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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
Active 3
  • 1
    Biswas, Harunor Rashid
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Richard Ian
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    146,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Winstanley, Kevin Barry
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Bryce, John Charles
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Mulvaney, Thomas
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Tripp, Nigel John
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 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
35,655 GBP2024-12-31
40,573 GBP2023-12-31
Property, Plant & Equipment
64,794 GBP2024-12-31
72,450 GBP2023-12-31
Fixed Assets
100,449 GBP2024-12-31
113,023 GBP2023-12-31
Debtors
65,379 GBP2024-12-31
65,810 GBP2023-12-31
Cash at bank and in hand
26,180 GBP2024-12-31
47,975 GBP2023-12-31
Current Assets
91,559 GBP2024-12-31
113,785 GBP2023-12-31
Net Current Assets/Liabilities
24,054 GBP2024-12-31
-13,351 GBP2023-12-31
Total Assets Less Current Liabilities
124,503 GBP2024-12-31
99,672 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
54,822 GBP2024-12-31
38,056 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
54,821 GBP2024-12-31
38,055 GBP2023-12-31
Equity
54,822 GBP2024-12-31
38,056 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
49,180 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,525 GBP2024-12-31
8,607 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,918 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
35,655 GBP2024-12-31
40,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,502 GBP2024-12-31
43,838 GBP2023-12-31
Furniture and fittings
37,610 GBP2024-12-31
34,318 GBP2023-12-31
Computers
15,456 GBP2024-12-31
15,456 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,568 GBP2024-12-31
93,612 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-709 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,057 GBP2024-12-31
7,372 GBP2023-12-31
Furniture and fittings
8,661 GBP2024-12-31
4,886 GBP2023-12-31
Computers
14,056 GBP2024-12-31
8,904 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,774 GBP2024-12-31
21,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,834 GBP2024-01-01 ~ 2024-12-31
Computers
5,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-59 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
34,445 GBP2024-12-31
36,466 GBP2023-12-31
Furniture and fittings
28,949 GBP2024-12-31
29,432 GBP2023-12-31
Computers
1,400 GBP2024-12-31
6,552 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,613 GBP2024-12-31
25,993 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
38,766 GBP2024-12-31
39,816 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
65,379 GBP2024-12-31
65,810 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,847 GBP2024-12-31
20,438 GBP2023-12-31
Amounts owed to group undertakings
Current
24,230 GBP2024-12-31
70,846 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,122 GBP2024-12-31
2,238 GBP2023-12-31
Other Creditors
Current
15,306 GBP2024-12-31
33,614 GBP2023-12-31
Creditors
Current
67,505 GBP2024-12-31
127,136 GBP2023-12-31
Other Creditors
Non-current
14,077 GBP2024-12-31
0 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
1 shares2024-12-31
1 shares2023-12-31
  • UBC THURSBY HOUSE LIMITED
    Info
    UBC A1 LTD - 2021-12-15
    Registered number 13478480
    icon of address1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.