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
    Biswas, Harunor Rashid
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Richard Ian
    Managing Director born in August 1972
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 3
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    74,848 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ 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
Ceased 4
  • 1
    Tripp, Nigel John
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2021-06-25 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    Mulvaney, Thomas
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ 2024-06-12
    OF - director → CIF 0
  • 3
    Winstanley, Kevin Barry
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2022-08-31
    OF - director → CIF 0
  • 4
    Bryce, John Charles
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ 2022-08-31
    OF - director → CIF 0
parent relation
Company in focus

UBC THURSBY HOUSE LIMITED

Previous name
UBC A1 LTD - 2021-12-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
40,573 GBP2023-12-31
45,491 GBP2022-12-31
Property, Plant & Equipment
72,450 GBP2023-12-31
73,520 GBP2022-12-31
Fixed Assets
113,023 GBP2023-12-31
119,011 GBP2022-12-31
Debtors
65,810 GBP2023-12-31
56,596 GBP2022-12-31
Cash at bank and in hand
47,975 GBP2023-12-31
22,626 GBP2022-12-31
Current Assets
113,785 GBP2023-12-31
79,222 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-127,136 GBP2023-12-31
-133,345 GBP2022-12-31
Net Current Assets/Liabilities
-13,351 GBP2023-12-31
-54,123 GBP2022-12-31
Total Assets Less Current Liabilities
99,672 GBP2023-12-31
64,888 GBP2022-12-31
Net Assets/Liabilities
38,056 GBP2023-12-31
14,874 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
38,055 GBP2023-12-31
14,873 GBP2022-12-31
Equity
38,056 GBP2023-12-31
14,874 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
49,180 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,607 GBP2023-12-31
3,689 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,918 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
40,573 GBP2023-12-31
45,491 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,838 GBP2023-12-31
42,044 GBP2022-12-31
Furniture and fittings
34,318 GBP2023-12-31
25,000 GBP2022-12-31
Computers
15,456 GBP2023-12-31
15,190 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,612 GBP2023-12-31
82,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,372 GBP2023-12-31
3,073 GBP2022-12-31
Furniture and fittings
4,886 GBP2023-12-31
1,875 GBP2022-12-31
Computers
8,904 GBP2023-12-31
3,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,162 GBP2023-12-31
8,714 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,299 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,011 GBP2023-01-01 ~ 2023-12-31
Computers
5,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
36,466 GBP2023-12-31
38,971 GBP2022-12-31
Furniture and fittings
29,432 GBP2023-12-31
23,125 GBP2022-12-31
Computers
6,552 GBP2023-12-31
11,424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,993 GBP2023-12-31
29,184 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,816 GBP2023-12-31
27,411 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
65,810 GBP2023-12-31
56,596 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,438 GBP2023-12-31
8,986 GBP2022-12-31
Amounts owed to group undertakings
Current
70,846 GBP2023-12-31
89,729 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,238 GBP2023-12-31
5,547 GBP2022-12-31
Other Creditors
Current
33,614 GBP2023-12-31
29,083 GBP2022-12-31
Creditors
Current
127,136 GBP2023-12-31
133,345 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
297,500 GBP2022-12-31
  • UBC THURSBY HOUSE LIMITED
    Info
    UBC A1 LTD - 2021-12-15
    Registered number 13478480
    1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    Private Limited Company incorporated on 2021-06-25 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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