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 1
  • Metcalfe, Stephen Donald
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Donald Metcalfe
    Born in July 1967
    Individual (32 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Stephen Donald Metcalfe
    Born in July 1967
    Individual (32 offsprings)
    Person with significant control
    2020-03-11 ~ 2020-03-18
    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
  • 2
    Suite 1, 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    299,059 GBP2024-03-31
    Person with significant control
    2020-03-18 ~ 2024-06-13
    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

USHYMA BROGHILL LIMITED

Previous name
USHYMA COPSE LIMITED - 2024-03-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
280 GBP2024-03-31
280 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,379,235 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
19 GBP2023-03-31
Current Assets
0 GBP2024-03-31
1,379,254 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,268 GBP2024-03-31
-1,384,568 GBP2023-03-31
Net Current Assets/Liabilities
-6,268 GBP2024-03-31
-5,314 GBP2023-03-31
Total Assets Less Current Liabilities
-5,988 GBP2024-03-31
-5,034 GBP2023-03-31
Equity
Called up share capital
19 GBP2024-03-31
19 GBP2023-03-31
Retained earnings (accumulated losses)
-6,007 GBP2024-03-31
-5,053 GBP2023-03-31
Equity
-5,988 GBP2024-03-31
-5,034 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
280 GBP2024-03-31
280 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
1,379,235 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,720 GBP2023-03-31
Amounts owed to group undertakings
Current
133 GBP2024-03-31
133 GBP2023-03-31
Other Creditors
Current
6,135 GBP2024-03-31
1,380,715 GBP2023-03-31
Creditors
Current
6,268 GBP2024-03-31
1,384,568 GBP2023-03-31

Related profiles found in government register
  • USHYMA BROGHILL LIMITED
    Info
    USHYMA COPSE LIMITED - 2024-03-16
    Registered number 12510361
    Acorn House, 33 Churchfield Road, London W3 6AY
    Private Limited Company incorporated on 2020-03-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • USHYMA BROGHILL LIMITED
    S
    Registered number 12510361
    Suite 1, 5 High Street, Maidenhead, Berkshire, England, SL6 1JN
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDEN EARTH COPSE LTD - 2024-04-09
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,459 GBP2023-08-31
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.