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
4
- 1
Wheeler, Kevin Thomas
Director born in November 1981Individual (16 offsprings)Officer
2022-09-16 ~ nowOF - director → CIF 0 - 2
Patel, Diptesh
Managing Director born in July 1980Individual (17 offsprings)Officer 2021-09-02 ~ nowOF - director → CIF 0Mr Diptesh Patel
Born in July 1980Individual (17 offsprings)Person with significant control 2021-09-02 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
Patel, Shilen
Company Director born in December 1981Individual (21 offsprings)Officer 2022-09-26 ~ nowOF - director → CIF 0 - 4
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)46,567,309 GBP2023-11-30Person with significant control 2021-11-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Patel, Upendra
Director born in November 1954Individual (1 offspring)Officer 2021-09-02 ~ 2022-09-26OF - director → CIF 0Upendra Patel
Born in November 1954Individual (1 offspring)Person with significant control 2021-09-02 ~ 2021-11-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
UBDS GROUP HOLDINGS LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-09-01 ~ 2022-11-30
Fixed Assets - Investments
40,900,000 GBP2023-11-30
40,900,000 GBP2022-11-30
Debtors
Current
3,269,779 GBP2023-11-30
71,900 GBP2022-11-30
Cash at bank and in hand
370 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,534,824 GBP2023-11-30
-50,591 GBP2022-11-30
Net Current Assets/Liabilities
-264,675 GBP2023-11-30
21,309 GBP2022-11-30
Net Assets/Liabilities
40,635,325 GBP2023-11-30
40,921,309 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Share premium
8,333 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
-273,008 GBP2023-11-30
11,309 GBP2022-11-30
Profit/Loss
3,215,683 GBP2022-12-01 ~ 2023-11-30
4,167,805 GBP2021-09-01 ~ 2022-11-30
Equity
40,635,325 GBP2023-11-30
40,921,309 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
3,215,683 GBP2022-12-01 ~ 2023-11-30
4,167,805 GBP2021-09-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-12-01 ~ 2023-11-30
-4,156,496 GBP2021-09-01 ~ 2022-11-30
Dividends Paid
-3,500,000 GBP2022-12-01 ~ 2023-11-30
-4,156,496 GBP2021-09-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
200 GBP2021-09-01 ~ 2022-11-30
Issue of Equity Instruments
10,200 GBP2021-09-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-12-01 ~ 2023-11-30
Furniture and fittings
332022-12-01 ~ 2023-11-30
Computers
332022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
3,263,032 GBP2023-11-30
Other Debtors
Current
4,400 GBP2022-11-30
Prepayments/Accrued Income
Current
6,747 GBP2023-11-30
67,500 GBP2022-11-30
Amounts owed to group undertakings
Current
3,521,600 GBP2023-11-30
17,000 GBP2022-11-30
Corporation Tax Payable
Current
724 GBP2023-11-30
3,591 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
12,500 GBP2023-11-30
30,000 GBP2022-11-30
Creditors
Current
3,534,824 GBP2023-11-30
50,591 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-11-30
100,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.0012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-11-30
100,000 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.0012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-11-30
30 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.0012022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 13598503
UBDS GROUP HOLDINGS LTD
InfoLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BSPrivate Limited Company incorporated on 2021-09-02 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 UBDS GROUP HOLDINGS LTD
SRegistered number 13598503First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom, United Kingdom, W1J 5PSLimited By Shares in Companies House, United KingdomCIF 1UBDS GROUP HOLDINGS LTD
SRegistered number 13598503Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN48BSLimited By Shares in Companies House, United KingdomCIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (4 parents)Person with significant control 2024-07-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (4 parents)Person with significant control 2024-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (4 parents, 2 offsprings)Person with significant control 2024-08-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2024-03-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)4,480,094 GBP2023-11-30Person with significant control 2021-11-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.