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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 10
  • 1
    Matthews, Jon
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Harries, Ceri Denzil Edwards
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Jonathan David
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Pugh
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Monington, Andrew
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Coombs, James Trevor
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr James Trevor Coombs
    Born in December 1973
    Individual (24 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-06-30
    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
  • 6
    Palmer, Eliott
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Gavin Taliesin
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Iain
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Nathan Alexander
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Nathan Alexander Holmes
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    UTC INVESTMENTS LIMITED
    15786646
    Unit 22, Waterside Business Park, Lamby Way, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UTC GROUP LIMITED

Period: 2021-02-25 ~ now
Company number: 13227331
Registered name
UTC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,402,950 GBP2025-06-30
1,402,950 GBP2024-06-30
Fixed Assets
1,402,950 GBP2025-06-30
1,402,950 GBP2024-06-30
Debtors
2,231,845 GBP2025-06-30
1,000 GBP2024-06-30
Cash at bank and in hand
26,429 GBP2025-06-30
306 GBP2024-06-30
Current Assets
2,258,274 GBP2025-06-30
1,306 GBP2024-06-30
Net Current Assets/Liabilities
-1,427,028 GBP2025-06-30
-1,424,354 GBP2024-06-30
Total Assets Less Current Liabilities
-24,078 GBP2025-06-30
-21,404 GBP2024-06-30
Net Assets/Liabilities
-24,078 GBP2025-06-30
-21,404 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-25,078 GBP2025-06-30
-22,404 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
1,402,950 GBP2025-06-30
1,402,950 GBP2024-06-30
Investments in Subsidiaries
1,402,950 GBP2025-06-30
1,402,950 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,230,845 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-06-30
7,020 GBP2024-06-30
Amounts owed to group undertakings
Current
3,682,302 GBP2025-06-30
1,418,640 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
336 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
504 shares2025-06-30
Class 4 ordinary share
50 shares2025-06-30

Related profiles found in government register
  • UTC GROUP LIMITED
    Info
    Registered number 13227331
    Unit 22 Waterside Business Park, Lamby Way, Cardiff CF3 2ET
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • UTC GROUP LIMITED
    S
    Registered number 13227331
    Unit 22, Waterside Business Park, Lamby Way, Cardiff, United Kingdom, CF3 2ET
    CIF 1
  • UTC GROUP LIMITED
    S
    Registered number 13227331
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom, CF3 2ET
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Uk Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BECT BUILDING CONTRACTORS LIMITED
    - now 01700765
    BECT LIMITED - 1987-03-11
    Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PROPCO DEVELOPMENTS (DINAS POWYS) LIMITED
    14834807
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2023-04-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
    09271364
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    UTC HOLDINGS LIMITED
    11646232
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.