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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 8
  • 1
    Peterson, Sumayya Tahera
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Jose-carlos Rawdon
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Jempson, John Alexander
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2021-11-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Pinner, Mark
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    King, Neil Graham
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2021-11-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Cottam, Jonathan Daniel Nicholas
    Born in December 1981
    Individual (27 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Philip John
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    EMPOWERED PARTNERSHIPS LIMITED
    13762828
    1, Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBX FRANCHISE LIMITED

Period: 2021-11-24 ~ now
Company number: 13763692
Registered name
UBX FRANCHISE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
81,667 GBP2024-09-30
88,333 GBP2023-09-30
Debtors
104,384 GBP2024-09-30
63,966 GBP2023-09-30
Cash at bank and in hand
6,704 GBP2024-09-30
738 GBP2023-09-30
Current Assets
111,088 GBP2024-09-30
64,704 GBP2023-09-30
Creditors
Current
443,601 GBP2024-09-30
373,000 GBP2023-09-30
Net Current Assets/Liabilities
-332,513 GBP2024-09-30
-308,296 GBP2023-09-30
Total Assets Less Current Liabilities
-250,846 GBP2024-09-30
-219,963 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Retained earnings (accumulated losses)
-250,846 GBP2024-09-30
-219,964 GBP2023-09-30
Equity
-250,846 GBP2024-09-30
-219,963 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
100,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,333 GBP2024-09-30
11,667 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,666 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
81,667 GBP2024-09-30
88,333 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,250 GBP2024-09-30
26,725 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
52,399 GBP2024-09-30
31,860 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,735 GBP2024-09-30
5,381 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
104,384 GBP2024-09-30
63,966 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,104 GBP2024-09-30
7,035 GBP2023-09-30
Amounts owed to group undertakings
Current
412,750 GBP2024-09-30
358,613 GBP2023-09-30
Other Creditors
Current
18,747 GBP2024-09-30
7,352 GBP2023-09-30

  • UBX FRANCHISE LIMITED
    Info
    Registered number 13763692
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.