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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 6
  • 1
    Bryce, John Charles
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Kevin Barry
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Biswas, Harunor Rashid
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mulvaney, Thomas
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    2021-06-24 ~ 2025-06-18
    OF - Director → CIF 0
    Mr Thomas Mulvaney
    Born in September 1957
    Individual (25 offsprings)
    Person with significant control
    2021-06-24 ~ 2024-01-11
    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
  • 5
    Tripp, Nigel John
    Born in May 1965
    Individual (25 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Richard Ian
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UBC HOLDINGS LTD

Period: 2021-06-24 ~ now
Company number: 13475367
Registered name
UBC HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
225,004 GBP2024-12-31
225,004 GBP2023-12-31
Debtors
206,753 GBP2024-12-31
278,524 GBP2023-12-31
Cash at bank and in hand
350,137 GBP2024-12-31
7,972 GBP2023-12-31
Current Assets
556,890 GBP2024-12-31
286,496 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-505,980 GBP2024-12-31
Net Current Assets/Liabilities
50,910 GBP2024-12-31
68,014 GBP2023-12-31
Total Assets Less Current Liabilities
275,914 GBP2024-12-31
293,018 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-127,705 GBP2024-12-31
-218,170 GBP2023-12-31
Net Assets/Liabilities
146,194 GBP2024-12-31
74,848 GBP2023-12-31
Equity
Called up share capital
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Retained earnings (accumulated losses)
100,194 GBP2024-12-31
28,848 GBP2023-12-31
Equity
146,194 GBP2024-12-31
74,848 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
225,004 GBP2024-12-31
225,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,265 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
194,881 GBP2024-12-31
187,735 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,619 GBP2023-12-31
Prepayments/Accrued Income
Current
9,607 GBP2024-12-31
89,170 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
206,753 GBP2024-12-31
Amounts falling due within one year, Current
278,524 GBP2023-12-31
Other Remaining Borrowings
Current
116,466 GBP2024-12-31
126,229 GBP2023-12-31
Trade Creditors/Trade Payables
Current
132 GBP2024-12-31
73 GBP2023-12-31
Amounts owed to group undertakings
Current
356,233 GBP2024-12-31
90,465 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,149 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
24,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,715 GBP2023-12-31
Creditors
Current
505,980 GBP2024-12-31
218,482 GBP2023-12-31
Other Remaining Borrowings
Non-current
101,705 GBP2024-12-31
218,170 GBP2023-12-31
Creditors
Non-current
127,705 GBP2024-12-31
218,170 GBP2023-12-31
Total Borrowings
Current
116,466 GBP2024-12-31
126,229 GBP2023-12-31
Non-current
101,705 GBP2024-12-31
218,170 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,000 shares2024-12-31
46,000 shares2023-12-31

Related profiles found in government register
  • UBC HOLDINGS LTD
    Info
    Registered number 13475367
    1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • UBC HOLDINGS LTD
    S
    Registered number 13475367
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
    Limited Liability Company in Companies House, Cardiff, England
    CIF 1
  • UBC HOLDINGS LTD
    S
    Registered number 13475367
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YB
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GG 140 LIMITED
    07413943
    Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INIGO BUSINESS CENTRES LIMITED
    03482701
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ now
    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
    UBC BLACKWELL HOUSE LIMITED
    - now 13478456
    UBC A2 LTD
    - 2022-12-15 13478456 13478480
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    UBC ENTERPRISE HOUSE LIMITED
    - now 09328500
    UNITED BUSINESS CENTRES LTD
    - 2023-01-26 09328500 03789093... (more)
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    UBC SENTINEL HOUSE LIMITED
    14999513
    Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    UBC THURSBY HOUSE LIMITED
    - now 13478480
    UBC A1 LTD
    - 2021-12-15 13478480 13478456
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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