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 3
  • 1
    Hutchinson, Brendon
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Brosenitz, Richard Alan
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Richard Alan Brosenitz
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Green, Andrew Richard
    Commercial Director born in July 1971
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

URBAN GROUP (YORK) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Intangible Assets
4,027 GBP2023-04-30
4,882 GBP2022-04-30
Property, Plant & Equipment
1,033 GBP2023-04-30
Fixed Assets - Investments
1,101 GBP2023-04-30
1,101 GBP2022-04-30
Fixed Assets
6,161 GBP2023-04-30
5,983 GBP2022-04-30
Total Inventories
14,342 GBP2023-04-30
Debtors
Current
457,077 GBP2023-04-30
919,235 GBP2022-04-30
Current assets - Investments
200 GBP2023-04-30
Cash at bank and in hand
467,724 GBP2023-04-30
4,152,969 GBP2022-04-30
Current Assets
939,343 GBP2023-04-30
5,072,204 GBP2022-04-30
Net Current Assets/Liabilities
254,882 GBP2023-04-30
656,951 GBP2022-04-30
Net Assets/Liabilities
261,043 GBP2023-04-30
662,934 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
260,043 GBP2023-04-30
661,934 GBP2022-04-30
Equity
261,043 GBP2023-04-30
662,934 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
22020-11-26 ~ 2022-04-30
Intangible Assets - Gross Cost
Other
4,700 GBP2023-04-30
5,050 GBP2022-04-30
Intangible Assets - Gross Cost
4,700 GBP2023-04-30
5,050 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
673 GBP2023-04-30
168 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
505 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
4,027 GBP2023-04-30
4,882 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,319 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,319 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
286 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
286 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286 GBP2023-04-30
Property, Plant & Equipment
Office equipment
1,033 GBP2023-04-30
Investments in Subsidiaries
1,101 GBP2023-04-30
1,101 GBP2022-04-30
Cost valuation
1,101 GBP2022-04-30
Value of work in progress
14,342 GBP2023-04-30
Amounts Owed By Related Parties
452,672 GBP2023-04-30
917,879 GBP2022-04-30
Other Debtors
3,000 GBP2023-04-30
1,356 GBP2022-04-30
Prepayments
1,405 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
457,077 GBP2023-04-30
919,235 GBP2022-04-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
800 shares2023-04-30
800 shares2022-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-04-30
1,000 shares2022-04-30
Nominal value of allotted share capital
1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2020-11-26 ~ 2022-04-30
Related profiles found in government register
  • URBAN GROUP (YORK) LIMITED
    Info
    Registered number 13046287
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG
    Private Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • URBAN GROUP (YORK) LIMITED
    S
    Registered number 13046287
    Heworth House, Melrosegate, York, YO31 0RP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • URBAN GROUP (YORK) LIMITED
    S
    Registered number 13046287
    Unit 2, Allerthorpe Business Park, York Road, Pocklington, York, England, YO42 1NS
    Limited Company in England And Wales
    CIF 2
  • URBAN GROUP (YORK) LIMITED
    S
    Registered number 13046287
    Unit 2 Allerthorpe Business Park, York Road, Pocklington, York, YO42 1NS
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (3 parents)
    Equity (Company account)
    355,374 GBP2023-04-30
    Person with significant control
    2021-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    URBAN BRICKWORK YORKSHIRE LTD - 2024-12-03
    Urban House Hull Road, Dunnington, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,454 GBP2024-04-30
    Person with significant control
    2022-06-06 ~ 2024-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    127,393 GBP2023-04-30
    Person with significant control
    2020-11-30 ~ 2024-09-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    URBAN CONSTRUCTION (YORK) LIMITED - 2023-11-14
    Urban House Hull Road, Dunnington, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,767 GBP2023-04-30
    Person with significant control
    2021-02-15 ~ 2023-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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