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
    Chartered Surveyor born in October 1955
    Individual (32 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, Covent Garden, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,952,811 GBP2023-08-31
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Total Inventories
5,083,136 GBP2023-08-31
4,644,861 GBP2022-08-31
Debtors
Non-current
97,496 GBP2023-08-31
Current
125,024 GBP2023-08-31
197,580 GBP2022-08-31
Cash at bank and in hand
53,089 GBP2023-08-31
14,835 GBP2022-08-31
Current Assets
5,358,745 GBP2023-08-31
4,857,276 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-5,322,097 GBP2023-08-31
-4,864,079 GBP2022-08-31
Non-current, Amounts falling due after one year
-87,852 GBP2023-08-31
Net Assets/Liabilities
-51,204 GBP2023-08-31
-6,803 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-51,304 GBP2023-08-31
-6,903 GBP2022-08-31
Equity
-51,204 GBP2023-08-31
-6,803 GBP2022-08-31
Value of work in progress
5,083,136 GBP2023-08-31
4,644,861 GBP2022-08-31
Other Debtors
Non-current
97,496 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
70,246 GBP2023-08-31
Other Debtors
Current
54,778 GBP2023-08-31
196,376 GBP2022-08-31
Prepayments/Accrued Income
Current
1,204 GBP2022-08-31
Trade Creditors/Trade Payables
Current
41,751 GBP2023-08-31
1,892 GBP2022-08-31
Amounts owed to group undertakings
Current
4,631,097 GBP2023-08-31
4,797,049 GBP2022-08-31
Other Creditors
Current
435,018 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
214,231 GBP2023-08-31
65,138 GBP2022-08-31
Creditors
Current
5,322,097 GBP2023-08-31
4,864,079 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

  • UCG (DAVENTRY) LIMITED
    Info
    Registered number 12349662
    26-28 Neal Street, Covent Garden, London WC2H 9QQ
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.