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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
    Dunnett, Shane Michael
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Roger Mark
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPenny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -25,536 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressTennyson House, Cowley Road, Cambridge, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    788,575 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • icon of addressPenny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,375 GBP2024-02-29
    Person with significant control
    2019-10-22 ~ 2019-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
16,844 GBP2024-10-31
Debtors
Current
38,761 GBP2024-10-31
45,150 GBP2023-10-31
Cash at bank and in hand
239,948 GBP2024-10-31
433,816 GBP2023-10-31
Current Assets
278,709 GBP2024-10-31
478,966 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-170,000 GBP2024-10-31
-345,364 GBP2023-10-31
Net Current Assets/Liabilities
108,709 GBP2024-10-31
133,602 GBP2023-10-31
Total Assets Less Current Liabilities
125,553 GBP2024-10-31
133,602 GBP2023-10-31
Net Assets/Liabilities
117,210 GBP2024-10-31
115,259 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
117,110 GBP2024-10-31
115,159 GBP2023-10-31
Equity
117,210 GBP2024-10-31
115,259 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,250 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,406 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,406 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
16,844 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
24,253 GBP2024-10-31
Other Debtors
Current
4,532 GBP2024-10-31
32,662 GBP2023-10-31
Prepayments/Accrued Income
Current
9,976 GBP2024-10-31
12,488 GBP2023-10-31
Bank Borrowings
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,676 GBP2023-10-31
Amounts owed to group undertakings
Current
160,000 GBP2024-10-31
286,389 GBP2023-10-31
Corporation Tax Payable
Current
37,299 GBP2023-10-31
Creditors
Current
170,000 GBP2024-10-31
345,364 GBP2023-10-31
Bank Borrowings
Non-current
8,343 GBP2024-10-31
18,343 GBP2023-10-31
Current, Amounts falling due within one year
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Non-current, Between one and two years
10,000 GBP2023-10-31
Between two and five year, Non-current
8,343 GBP2023-10-31
Total Borrowings
18,343 GBP2024-10-31
28,343 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

  • URBAN SUMMIT SOLUTIONS LIMITED
    Info
    Registered number 12275719
    icon of addressTennyson House, Cowley Road, Cambridge CB4 0WZ
    Private Limited Company incorporated on 2019-10-22 (6 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.