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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 4
  • 1
    Hartley, Gavin Michael
    Born in March 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Benjamin Paul
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Urmson, Robert John
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 4
    KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
    SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
    GELLAW 445 LIMITED - 2013-01-22
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ 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 4
  • 1
    Horton, Paul John
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Urmson, Louise Mary
    Company Secretary born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2024-06-06
    OF - Director → CIF 0
    Urmson, Louise Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2024-06-06
    OF - Secretary → CIF 0
    Mrs Louise Mary Urmson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ 2024-06-06
    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
  • 4
    Robert John Urmson
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ 2024-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

R J URMSON GROUP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-12-31
22023-01-01 ~ 2023-06-30
Property, Plant & Equipment
418,805 GBP2023-06-30
Fixed Assets - Investments
298 GBP2024-12-31
298 GBP2023-06-30
Fixed Assets
298 GBP2024-12-31
419,103 GBP2023-06-30
Debtors
Current
298,949 GBP2024-12-31
14,992 GBP2023-06-30
Cash at bank and in hand
30,945 GBP2024-12-31
24,057 GBP2023-06-30
Current Assets
329,894 GBP2024-12-31
39,049 GBP2023-06-30
Net Current Assets/Liabilities
96,228 GBP2024-12-31
-352,737 GBP2023-06-30
Total Assets Less Current Liabilities
96,526 GBP2024-12-31
66,366 GBP2023-06-30
Net Assets/Liabilities
96,526 GBP2024-12-31
66,366 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-06-30
300 GBP2023-01-01
Retained earnings (accumulated losses)
96,226 GBP2024-12-31
66,066 GBP2023-06-30
41,329 GBP2023-01-01
Equity
96,526 GBP2024-12-31
66,366 GBP2023-06-30
41,629 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
650,160 GBP2023-07-01 ~ 2024-12-31
349,737 GBP2023-01-01 ~ 2023-06-30
Profit/Loss
650,160 GBP2023-07-01 ~ 2024-12-31
349,737 GBP2023-01-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
650,160 GBP2023-07-01 ~ 2024-12-31
349,737 GBP2023-01-01 ~ 2023-06-30
Comprehensive Income/Expense
650,160 GBP2023-07-01 ~ 2024-12-31
349,737 GBP2023-01-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2023-01-01 ~ 2023-06-30
Dividends Paid
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2023-01-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2023-01-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
436,255 GBP2023-06-30
Investments in Subsidiaries
298 GBP2024-12-31
298 GBP2023-07-01
Amounts Owed by Group Undertakings
Current
287,957 GBP2024-12-31
4,000 GBP2023-06-30
Other Debtors
Current
10,992 GBP2024-12-31
10,992 GBP2023-06-30
Amounts owed to group undertakings
Current
220,511 GBP2024-12-31
380,355 GBP2023-06-30
Corporation Tax Payable
Current
9,655 GBP2024-12-31
8,271 GBP2023-06-30
Other Creditors
Current
3,500 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,160 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31

Related profiles found in government register
  • R J URMSON GROUP LIMITED
    Info
    Registered number 12837834
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire HR9 5BP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • R J URMSON GROUP LIMITED
    S
    Registered number 12837834
    icon of addressKelle Street Works, Fellery Street, Chorley, England, PR7 1EL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • R J URMSON GROUP LIMITED
    S
    Registered number 12837834
    icon of addressKellet Street Works, Fellery Street, Chorley, England, PR7 1EL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -156,912 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    304,049 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.