The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taylor, Roger Mark
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 2
    Dunnett, Shane Michael
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 3
    Tennyson House, Cowley Road, Cambridge, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    798,804 GBP2023-05-31
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,083 GBP2023-08-31
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -90,841 GBP2023-02-28
    Person with significant control
    2019-10-22 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

URBAN SUMMIT SOLUTIONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Debtors
Current
45,150 GBP2023-10-31
79,401 GBP2022-10-31
Cash at bank and in hand
433,816 GBP2023-10-31
61,979 GBP2022-10-31
Current Assets
478,966 GBP2023-10-31
141,380 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-345,364 GBP2023-10-31
-66,127 GBP2022-10-31
Net Current Assets/Liabilities
133,602 GBP2023-10-31
75,253 GBP2022-10-31
Total Assets Less Current Liabilities
133,602 GBP2023-10-31
75,253 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-18,343 GBP2023-10-31
-28,336 GBP2022-10-31
Net Assets/Liabilities
115,259 GBP2023-10-31
46,917 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
115,159 GBP2023-10-31
46,817 GBP2022-10-31
Equity
115,259 GBP2023-10-31
46,917 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
923 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
9,237 GBP2022-10-31
Other Debtors
Current
32,662 GBP2023-10-31
12,971 GBP2022-10-31
Prepayments/Accrued Income
Current
12,488 GBP2023-10-31
4,565 GBP2022-10-31
Bank Borrowings
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
11,676 GBP2023-10-31
53,759 GBP2022-10-31
Amounts owed to group undertakings
Current
286,389 GBP2023-10-31
364 GBP2022-10-31
Corporation Tax Payable
Current
37,299 GBP2023-10-31
1,081 GBP2022-10-31
Other Creditors
Current
923 GBP2022-10-31
Creditors
Current
345,364 GBP2023-10-31
66,127 GBP2022-10-31
Bank Borrowings
Non-current
18,343 GBP2023-10-31
28,336 GBP2022-10-31
Current, Amounts falling due within one year
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Non-current, Between one and two years
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Non-current, Between two and five year
8,343 GBP2023-10-31
18,336 GBP2022-10-31
Total Borrowings
28,343 GBP2023-10-31
38,336 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
  • URBAN SUMMIT SOLUTIONS LIMITED
    Info
    Registered number 12275719
    Tennyson House, Cowley Road, Cambridge CB4 0WZ
    Private Limited Company incorporated on 2019-10-22 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.