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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 8
  • 1
    Underwood, Jane
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Nicholas
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Brain, Damon Alec
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Green, Richard James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard James Green
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2020-11-04 ~ 2021-03-16
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Main, Alistair William
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Gary
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Gary Underwood
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2020-11-04 ~ 2021-03-16
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RICHARD JAMES GREEN LIMITED
    07994520
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    GARY UNDERWOOD LIMITED
    - now 08964647 04368721
    PINNACLE GU LIMITED - 2014-06-30
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

UNDERWOOD GREEN LIMITED

Period: 2020-11-04 ~ now
Company number: 12997892
Registered name
UNDERWOOD GREEN LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02025-02-15 ~ 2025-03-31
132024-04-01 ~ 2025-02-14
Par Value of Share
Class 1 ordinary share
12025-02-15 ~ 2025-03-31
Class 2 ordinary share
12025-02-15 ~ 2025-03-31
Property, Plant & Equipment
14,566 GBP2025-02-14
Total Inventories
71,426 GBP2025-02-14
Debtors
228,096 GBP2025-02-14
Cash at bank and in hand
82,469 GBP2025-03-31
270,590 GBP2025-02-14
Current Assets
82,469 GBP2025-03-31
570,112 GBP2025-02-14
Creditors
Current
84,726 GBP2025-03-31
340,361 GBP2025-02-14
Net Current Assets/Liabilities
-2,257 GBP2025-03-31
229,751 GBP2025-02-14
Total Assets Less Current Liabilities
-2,257 GBP2025-03-31
244,317 GBP2025-02-14
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2025-02-14
Retained earnings (accumulated losses)
-2,557 GBP2025-03-31
244,017 GBP2025-02-14
Equity
-2,257 GBP2025-03-31
244,317 GBP2025-02-14
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,567 GBP2025-02-14
Computers
23,768 GBP2025-02-14
Property, Plant & Equipment - Gross Cost
25,335 GBP2025-02-14
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,567 GBP2025-02-15 ~ 2025-03-31
Computers
-23,768 GBP2025-02-15 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-25,335 GBP2025-02-15 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
945 GBP2025-02-14
Computers
9,824 GBP2025-02-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,769 GBP2025-02-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-945 GBP2025-02-15 ~ 2025-03-31
Computers
-9,824 GBP2025-02-15 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,769 GBP2025-02-15 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
622 GBP2025-02-14
Computers
13,944 GBP2025-02-14
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,586 GBP2025-02-14
Other Debtors
Current, Amounts falling due within one year
19,510 GBP2025-02-14
Debtors
Current, Amounts falling due within one year
228,096 GBP2025-02-14
Trade Creditors/Trade Payables
Current
17,162 GBP2025-02-14
Amounts owed to group undertakings
Current
82,169 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,557 GBP2025-03-31
127,616 GBP2025-02-14
Other Creditors
Current
195,583 GBP2025-02-14
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

  • UNDERWOOD GREEN LIMITED
    Info
    Registered number 12997892
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.