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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 1
  • Metcalfe, Stephen Donald
    Investment Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Donald Metcalfe
    Born in July 1967
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ 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
Ceased 3
  • 1
    Mr Amitkumar Batavia
    Born in February 1979
    Individual
    Person with significant control
    icon of calendar 2020-08-19 ~ 2023-02-01
    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
  • 2
    Mr Stephen Donald Metcalfe
    Born in July 1967
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ 2020-08-19
    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
  • 3
    icon of addressSuite 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
    2020-08-19 ~ 2023-02-01
    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 LANCASTER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
50 GBP2024-08-31
50 GBP2023-08-31
Debtors
111,974 GBP2024-08-31
111,974 GBP2023-08-31
Cash at bank and in hand
125 GBP2024-08-31
125 GBP2023-08-31
Current Assets
112,099 GBP2024-08-31
112,099 GBP2023-08-31
Net Current Assets/Liabilities
-5,958 GBP2024-08-31
-4,458 GBP2023-08-31
Total Assets Less Current Liabilities
-5,908 GBP2024-08-31
-4,408 GBP2023-08-31
Equity
Called up share capital
248 GBP2024-08-31
248 GBP2023-08-31
Retained earnings (accumulated losses)
-6,156 GBP2024-08-31
-4,656 GBP2023-08-31
Equity
-5,908 GBP2024-08-31
-4,408 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
50 GBP2024-08-31
50 GBP2023-08-31

Related profiles found in government register
  • USHYMA LANCASTER LIMITED
    Info
    Registered number 12820743
    icon of addressSuite 1 5 High Street, Maidenhead, Berkshire SL6 1JN
    Private Limited Company incorporated on 2020-08-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • USHYMA LANCASTER LIMITED
    S
    Registered number 12820743
    icon of addressSuite 1, 5 High Street, Maidenhead, Berkshire, England, SL6 1JN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAcorn House, 33 Churchfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -772,596 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-08-20 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.