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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 1
  • 1
    Stead, Paul Kirk
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Paul Kirk Stead
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UFBS GROUP LTD

Period: 2021-07-29 ~ now
Company number: 13537850
Registered name
UFBS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets - Investments
151 GBP2025-07-31
151 GBP2024-07-31
Debtors
87,332 GBP2025-07-31
91,036 GBP2024-07-31
Cash at bank and in hand
1,060 GBP2025-07-31
754 GBP2024-07-31
Current Assets
88,392 GBP2025-07-31
91,790 GBP2024-07-31
Creditors
Amounts falling due within one year
1,025 GBP2025-07-31
-37,997 GBP2024-07-31
Net Current Assets/Liabilities
89,417 GBP2025-07-31
53,793 GBP2024-07-31
Total Assets Less Current Liabilities
89,568 GBP2025-07-31
53,944 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
89,468 GBP2025-07-31
53,844 GBP2024-07-31
Equity
89,568 GBP2025-07-31
53,944 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
151 GBP2025-07-31
151 GBP2024-07-31
Amounts Owed By Related Parties
104,362 GBP2025-07-31
Current
91,036 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
-17,030 GBP2025-07-31
Amounts falling due within one year, Current
0 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
87,332 GBP2025-07-31
Amounts falling due within one year, Current
91,036 GBP2024-07-31
Corporation Tax Payable
Current
11,874 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
-12,899 GBP2025-07-31
37,997 GBP2024-07-31
Creditors
Current
-1,025 GBP2025-07-31
37,997 GBP2024-07-31

Related profiles found in government register
  • UFBS GROUP LTD
    Info
    Registered number 13537850
    Decibel Cottage Pennypot Lane, Chobham, Woking GU24 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • UFBS GROUP
    S
    Registered number 13537850
    Decibel Cottage, Pennypot Lane, Chobham, Woking, England, GU24 8DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    Decibel Cottage Pennypot Lane, Chobham, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    Decibel Cottage Pennypot Lane, Chobham, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    UFCON LIMITED
    15712144
    Decibel Cottage Pennypot Lane, Chobham, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    UV1 LIMITED
    14723876
    Decibel Cottage Pennypot Lane, Chobham, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.