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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 2
  • 1
    Williams, Peter John Marsden
    Born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    icon of address26-28, Neal Street, Covent Garden, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,235,754 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UCG (DAVENTRY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Total Inventories
5,141,836 GBP2024-08-31
5,083,136 GBP2023-08-31
Debtors
Non-current
69,650 GBP2024-08-31
97,496 GBP2023-08-31
Current
175,955 GBP2024-08-31
125,024 GBP2023-08-31
Cash at bank and in hand
22,336 GBP2024-08-31
53,089 GBP2023-08-31
Current Assets
5,409,777 GBP2024-08-31
5,358,745 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,337,265 GBP2024-08-31
-5,322,097 GBP2023-08-31
Net Current Assets/Liabilities
72,512 GBP2024-08-31
36,648 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-87,852 GBP2023-08-31
Net Assets/Liabilities
-15,340 GBP2024-08-31
-51,204 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-15,440 GBP2024-08-31
-51,304 GBP2023-08-31
Equity
-15,340 GBP2024-08-31
-51,204 GBP2023-08-31
Value of work in progress
5,141,836 GBP2024-08-31
5,083,136 GBP2023-08-31
Other Debtors
Non-current
69,650 GBP2024-08-31
97,496 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
107,024 GBP2024-08-31
70,246 GBP2023-08-31
Other Debtors
Current
25,272 GBP2024-08-31
54,778 GBP2023-08-31
Prepayments/Accrued Income
Current
43,659 GBP2024-08-31
Trade Creditors/Trade Payables
Current
98,761 GBP2024-08-31
41,751 GBP2023-08-31
Amounts owed to group undertakings
Current
4,714,244 GBP2024-08-31
4,631,097 GBP2023-08-31
Corporation Tax Payable
Current
11,955 GBP2024-08-31
Other Creditors
Current
427,123 GBP2024-08-31
435,018 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
85,182 GBP2024-08-31
214,231 GBP2023-08-31
Creditors
Current
5,337,265 GBP2024-08-31
5,322,097 GBP2023-08-31
Other Creditors
Non-current
87,852 GBP2024-08-31
87,852 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • UCG (DAVENTRY) LIMITED
    Info
    Registered number 12349662
    icon of address26-28 Neal Street, Covent Garden, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.