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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 5
  • 1
    Eriksson, Anders Rune
    Co Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    George, Ian Douglas
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Laugharne, Robert James
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
    Laugharne, Robert James
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    HÖffgen, Dominic Marcel
    Cfo born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMarienhutte 49, 57080, Siegen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Taffinder, Richard Ivor
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Reuben, Martin Jack
    Company Director born in July 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Martin Jack Reuben
    Born in July 1943
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UGROUP UK NUMBERPLATES LIMITED

Previous names
DHAE LIMITED - 2020-09-17
HILLS GROUP INTERNATIONAL LIMITED - 2025-03-05
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Administrative Expenses
-378,211 GBP2024-01-01 ~ 2024-12-31
-296,390 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-480,971 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-654,174 GBP2024-01-01 ~ 2024-12-31
-216,374 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-62,244 GBP2024-01-01 ~ 2024-12-31
49,068 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-716,418 GBP2024-01-01 ~ 2024-12-31
-167,306 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,223,896 GBP2024-12-31
9,947,099 GBP2023-12-31
Debtors
0 GBP2024-12-31
62,244 GBP2023-12-31
Cash at bank and in hand
16,421 GBP2024-12-31
5,371 GBP2023-12-31
Current Assets
16,421 GBP2024-12-31
67,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,838,195 GBP2024-12-31
Net Current Assets/Liabilities
-3,821,774 GBP2024-12-31
-364,595 GBP2023-12-31
Total Assets Less Current Liabilities
16,402,122 GBP2024-12-31
9,582,504 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
8,866,086 GBP2024-12-31
9,582,504 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,133,914 GBP2024-12-31
-417,496 GBP2023-12-31
-250,190 GBP2022-12-31
Equity
8,866,086 GBP2024-12-31
9,582,504 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-716,418 GBP2024-01-01 ~ 2024-12-31
-167,306 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
5,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
291,503 GBP2024-01-01 ~ 2024-12-31
200,081 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
338,700 GBP2024-01-01 ~ 2024-12-31
226,479 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
200,000 GBP2024-01-01 ~ 2024-12-31
200,081 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-49,068 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
7,491 GBP2024-12-31
700 GBP2023-12-31
Amounts owed to group undertakings
Current
3,798,361 GBP2024-12-31
419,925 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,843 GBP2024-12-31
11,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,838,195 GBP2024-12-31
432,210 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,536,036 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Related profiles found in government register
  • UGROUP UK NUMBERPLATES LIMITED
    Info
    DHAE LIMITED - 2020-09-17
    HILLS GROUP INTERNATIONAL LIMITED - 2020-09-17
    Registered number 12352972
    icon of addressUnit 6, Junction Six Industrial Park, Electric Avenue, Birmingham B6 7JJ
    Private Limited Company incorporated on 2019-12-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • HILLS GROUP INTERNATIONAL LIMITED
    S
    Registered number 12352972
    icon of addressUnit 6, Electric Avenue, Birmingham, England, B6 7JJ
    Private Limited Company in Companies House, England
    CIF 1
  • HILLS GROUP INTERNATIONAL LIMITED
    S
    Registered number 12352972
    icon of addressUnit 6, Junction Six Industrial Park, Birmingham, England, B6 7JJ
    Private Limited Company in Companies House, England
    CIF 2
  • HILLS GROUP INTERNATIONAL LIMITED
    S
    Registered number 12352972
    icon of addressUnit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 6 Electric Avenue, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 6 Junction Six Industrial Estate, Electric Avenue, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HILLS SOLUTIONS LIMITED - 2014-12-29
    HILLS NUMBERPLATES SOLUTIONS LIMITED - 2013-12-17
    icon of addressUnit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,405,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.