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 5
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 4
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2007-03-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 4
    Ross, Eric Hugh
    Chart Acc born in September 1951
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 1999-02-19
    OF - Director → CIF 0
    Ross, Eric Hugh
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 5
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual
    Officer
    1994-03-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Waddell, Jane Alexandra
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Chicken, Michael John
    Financier born in May 1960
    Individual (91 offsprings)
    Officer
    1994-03-31 ~ 1998-10-01
    OF - Director → CIF 0
    Chicken, Michael John
    Individual (91 offsprings)
    Officer
    1994-03-31 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Stroud, Ailsa Mary
    Company Director born in August 1969
    Individual
    Officer
    1998-08-26 ~ 1999-08-25
    OF - Director → CIF 0
  • 9
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Ginn, Tracey Margaret
    Solicitor born in November 1964
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 12
    Gibson, Robin Edward
    Solicitor born in August 1965
    Individual
    Officer
    1994-03-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    2003-02-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 14
    Humphreys, Kimm
    Chart Surv born in April 1955
    Individual (30 offsprings)
    Officer
    1997-05-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 15
    Williams, Heather
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 16
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2000-02-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2007-03-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 20
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    1994-03-31 ~ 1996-07-04
    OF - Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC (MANAGEMENT) LIMITED

Previous names
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1212023-10-01 ~ 2024-09-30
Profit/Loss
1,478,221 GBP2023-10-01 ~ 2024-09-30
1,007,374 GBP2022-10-01 ~ 2023-09-30
Turnover/Revenue
25,540,495 GBP2023-10-01 ~ 2024-09-30
17,049,925 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
25,540,495 GBP2023-10-01 ~ 2024-09-30
17,049,925 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-27,019,286 GBP2023-10-01 ~ 2024-09-30
-18,029,288 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-1,478,791 GBP2023-10-01 ~ 2024-09-30
-979,363 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,802 GBP2023-10-01 ~ 2024-09-30
368 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,476,989 GBP2023-10-01 ~ 2024-09-30
-978,995 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-1,478,221 GBP2023-10-01 ~ 2024-09-30
-1,007,374 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
7,503,394 GBP2024-09-30
8,981,615 GBP2023-09-30
9,988,989 GBP2022-09-30
Property, Plant & Equipment
267,166 GBP2024-09-30
321,768 GBP2023-09-30
Debtors
26,187,630 GBP2024-09-30
18,403,393 GBP2023-09-30
Cash at bank and in hand
159,443 GBP2024-09-30
41,398 GBP2023-09-30
Current Assets
26,347,073 GBP2024-09-30
18,444,791 GBP2023-09-30
Net Current Assets/Liabilities
13,805,229 GBP2024-09-30
10,237,617 GBP2023-09-30
Total Assets Less Current Liabilities
14,072,395 GBP2024-09-30
10,559,385 GBP2023-09-30
Net Assets/Liabilities
7,803,394 GBP2024-09-30
9,281,615 GBP2023-09-30
Equity
Called up share capital
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Equity
7,803,394 GBP2024-09-30
9,281,615 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-10-01 ~ 2024-09-30
Office equipment
0.252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
137,219 GBP2023-10-01 ~ 2024-09-30
118,066 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
17,837,872 GBP2023-10-01 ~ 2024-09-30
11,143,287 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
2,598,866 GBP2023-10-01 ~ 2024-09-30
1,399,106 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,094,780 GBP2023-10-01 ~ 2024-09-30
1,049,266 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
21,531,518 GBP2023-10-01 ~ 2024-09-30
13,591,659 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
2,369,000 GBP2023-10-01 ~ 2024-09-30
1,610,040 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,232 GBP2023-10-01 ~ 2024-09-30
28,379 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-369,247 GBP2023-10-01 ~ 2024-09-30
-215,379 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
777,499 GBP2024-09-30
777,499 GBP2023-09-30
Plant and equipment
34,696 GBP2024-09-30
32,520 GBP2023-09-30
Furniture and fittings
352,149 GBP2024-09-30
343,322 GBP2023-09-30
Office equipment
729,460 GBP2024-09-30
657,846 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,893,804 GBP2024-09-30
1,811,187 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
713,337 GBP2024-09-30
693,893 GBP2023-09-30
Plant and equipment
33,244 GBP2024-09-30
21,830 GBP2023-09-30
Furniture and fittings
305,547 GBP2024-09-30
275,325 GBP2023-09-30
Office equipment
574,510 GBP2024-09-30
498,371 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,626,638 GBP2024-09-30
1,489,419 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,444 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
11,414 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
30,222 GBP2023-10-01 ~ 2024-09-30
Office equipment
76,139 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,219 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
64,162 GBP2024-09-30
83,606 GBP2023-09-30
Plant and equipment
1,452 GBP2024-09-30
10,690 GBP2023-09-30
Furniture and fittings
46,602 GBP2024-09-30
67,997 GBP2023-09-30
Office equipment
154,950 GBP2024-09-30
159,475 GBP2023-09-30
Trade Debtors/Trade Receivables
26,472 GBP2024-09-30
22,773 GBP2023-09-30
Prepayments/Accrued Income
607,041 GBP2024-09-30
559,981 GBP2023-09-30
Other Debtors
84,470 GBP2024-09-30
108,074 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
507,939 GBP2024-09-30
370,806 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,920,066 GBP2024-09-30
3,002,238 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
417,054 GBP2024-09-30
420,285 GBP2023-09-30
Other Creditors
Amounts falling due within one year
141,015 GBP2024-09-30
94,970 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,001 GBP2024-09-30
87,770 GBP2023-09-30
Deferred Tax Liabilities
89,001 GBP2024-09-30
87,770 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-09-30
300,000 shares2023-09-30
  • URBAN&CIVIC (MANAGEMENT) LIMITED
    Info
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    Registered number SC149767
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1994-03-21 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.