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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
    Jackson, David Charles
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2021-09-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Kilbride, Alexandra Jane
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2021-09-14 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Kilbride, Paul Philip
    Director born in August 1963
    Individual (66 offsprings)
    Officer
    2021-09-14 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Taylor, Christopher
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Pask, Charles Alistair Ross
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Sayles, Robert
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2025-02-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    Thomas, Edwin Younan William
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    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 (9 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ 2025-11-26
    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
  • 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
    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 (20 parents, 14 offsprings)
    Person with significant control
    2021-09-14 ~ 2025-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02023-01-01 ~ 2023-12-31
02022-09-14 ~ 2022-12-31
Fixed Assets - Investments
14,808,649 GBP2023-12-31
190,649 GBP2022-12-31
Fixed Assets
14,808,649 GBP2023-12-31
190,649 GBP2022-12-31
Debtors
Current
18,411,446 GBP2023-12-31
16,500,000 GBP2022-12-31
Current Assets
18,411,446 GBP2023-12-31
16,500,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,720,094 GBP2023-12-31
Net Current Assets/Liabilities
1,691,352 GBP2023-12-31
16,309,352 GBP2022-12-31
Total Assets Less Current Liabilities
16,500,001 GBP2023-12-31
16,500,001 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,500,000 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-09-14 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-09-14 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
18,411,446 GBP2023-12-31
16,500,000 GBP2022-12-31
Amounts owed to group undertakings
Current
16,720,094 GBP2023-12-31
190,648 GBP2022-12-31
Creditors
Current
16,720,094 GBP2023-12-31
190,648 GBP2022-12-31
Bank Borrowings
Non-current
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Creditors
Non-current
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
16,500,000 GBP2023-12-31
Between two and five year, Non-current
16,500,000 GBP2022-12-31
Total Borrowings
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

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 6 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.