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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 10
  • 1
    Thomas, Edwin Younan William
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, David Charles
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2021-09-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Pask, Charles Alistair Ross
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Kilbride, Paul Philip
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2021-09-14 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Kilbride, Alexandra Jane
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2021-09-14 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Sayles, Robert
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2025-02-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    Taylor, Christopher
    Born in September 1980
    Individual (106 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    TROY (UK) LIMITED
    - now 07311366 02013943
    TROY (UK) HOLDINGS LIMITED - 2012-01-23
    ENSCO 804 LIMITED - 2010-11-09
    C/o Troy (uk) Limited, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, United Kingdom
    In Administration Corporate (22 parents, 14 offsprings)
    Person with significant control
    2021-09-14 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    UTS (ATLAS) LIMITED
    16862045
    Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
    - now 14475692
    TROY GROUP HOLDINGS LIMITED - 2025-02-13
    PROJECT TOKYO NEWCO LIMITED - 2023-07-13
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ 2025-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UTS GROUP HOLDINGS LIMITED

Period: 2025-02-07 ~ now
Company number: 13619901
Registered names
UTS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,808,649 GBP2024-12-31
14,808,649 GBP2023-12-31
Fixed Assets
14,808,649 GBP2024-12-31
14,808,649 GBP2023-12-31
Debtors
Current
47,092,891 GBP2024-12-31
18,411,446 GBP2023-12-31
Current Assets
47,092,891 GBP2024-12-31
18,411,446 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-190,649 GBP2024-12-31
-16,720,094 GBP2023-12-31
Net Current Assets/Liabilities
46,902,242 GBP2024-12-31
1,691,352 GBP2023-12-31
Total Assets Less Current Liabilities
61,710,891 GBP2024-12-31
16,500,001 GBP2023-12-31
Net Assets/Liabilities
45,210,891 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
43,299,445 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
1,911,446 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
1,911,446 GBP2024-12-31
Equity
45,210,891 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,911,446 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
43,299,444 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
43,299,444 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
47,092,891 GBP2024-12-31
18,411,446 GBP2023-12-31
Amounts owed to group undertakings
Current
190,649 GBP2024-12-31
16,720,094 GBP2023-12-31
Creditors
Current
190,649 GBP2024-12-31
16,720,094 GBP2023-12-31
Bank Borrowings
Non-current
16,500,000 GBP2024-12-31
16,500,000 GBP2023-12-31
Creditors
Non-current
16,500,000 GBP2024-12-31
16,500,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
16,500,000 GBP2024-12-31
16,500,000 GBP2023-12-31
Total Borrowings
16,500,000 GBP2024-12-31
16,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,329,944,455 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UTS GROUP HOLDINGS LIMITED
    Info
    TROY INDEPENDENT INVESTMENTS LIMITED - 2025-02-07
    Registered number 13619901
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • UTS GROUP HOLDINGS LIMITED
    S
    Registered number 13619901
    Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNITED TOOLING SOLUTIONS II LIMITED
    13623480 09845718
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UNITED TOOLING SOLUTIONS LIMITED
    - now 09845718 13623480
    QUORUM (DEVON) LIMITED - 2017-02-24
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.