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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2007-03-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1997-05-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Stroud, Ailsa Mary
    Company Director born in August 1969
    Individual (31 offsprings)
    Officer
    1998-08-26 ~ 1999-08-25
    OF - Director → CIF 0
  • 4
    Humphreys, Kimm
    Chart Surv born in April 1955
    Individual (37 offsprings)
    Officer
    1997-05-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 6
    Waddell, Jane Alexandra
    Solicitor born in May 1965
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Chicken, Michael John
    Financier born in May 1960
    Individual (120 offsprings)
    Officer
    1994-03-31 ~ 1998-10-01
    OF - Director → CIF 0
    Chicken, Michael John
    Individual (120 offsprings)
    Officer
    1994-03-31 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (79 offsprings)
    Officer
    1994-03-31 ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    1999-10-21 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Gibson, Robin Edward
    Solicitor born in August 1965
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual (54 offsprings)
    Officer
    2003-02-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Ross, Eric Hugh
    Chart Acc born in September 1951
    Individual (14 offsprings)
    Officer
    1996-08-23 ~ 1999-02-19
    OF - Director → CIF 0
    Ross, Eric Hugh
    Individual (14 offsprings)
    Officer
    1994-07-01 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 14
    Ginn, Tracey Margaret
    Solicitor born in November 1964
    Individual (16 offsprings)
    Officer
    1994-03-31 ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (69 offsprings)
    Officer
    2000-02-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Hugill, William Nigel
    Born in March 1958
    Individual (170 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    Officer
    2007-03-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (75 offsprings)
    Officer
    1994-03-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 20
    Williams, Heather
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 21
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 23
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual (23 offsprings)
    Officer
    1994-03-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Secretary → CIF 0
  • 25
    URBAN&CIVIC PLC
    - now SC149799 07014292
    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 (44 parents, 31 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

URBAN&CIVIC (MANAGEMENT) LIMITED

Period: 2014-09-19 ~ now
Company number: SC149767
Registered names
URBAN&CIVIC (MANAGEMENT) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1382024-10-01 ~ 2025-09-30
Profit/Loss
1,202,920 GBP2024-10-01 ~ 2025-09-30
1,478,221 GBP2023-10-01 ~ 2024-09-30
Turnover/Revenue
25,503,467 GBP2024-10-01 ~ 2025-09-30
25,540,495 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
25,503,467 GBP2024-10-01 ~ 2025-09-30
25,540,495 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-26,705,268 GBP2024-10-01 ~ 2025-09-30
-27,019,286 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-1,201,801 GBP2024-10-01 ~ 2025-09-30
-1,478,791 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,802 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,201,801 GBP2024-10-01 ~ 2025-09-30
-1,476,989 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-1,202,920 GBP2024-10-01 ~ 2025-09-30
-1,478,221 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
6,300,474 GBP2025-09-30
7,503,394 GBP2024-09-30
8,981,615 GBP2023-09-30
Property, Plant & Equipment
290,440 GBP2025-09-30
267,166 GBP2024-09-30
Debtors
26,150,859 GBP2025-09-30
26,187,630 GBP2024-09-30
Cash at bank and in hand
61,330 GBP2025-09-30
159,443 GBP2024-09-30
Current Assets
26,212,189 GBP2025-09-30
26,347,073 GBP2024-09-30
Net Current Assets/Liabilities
17,220,154 GBP2025-09-30
13,805,229 GBP2024-09-30
Total Assets Less Current Liabilities
17,510,594 GBP2025-09-30
14,072,395 GBP2024-09-30
Net Assets/Liabilities
6,600,474 GBP2025-09-30
7,803,394 GBP2024-09-30
Equity
Called up share capital
300,000 GBP2025-09-30
300,000 GBP2024-09-30
Equity
6,600,474 GBP2025-09-30
7,803,394 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation Expense
187,067 GBP2024-10-01 ~ 2025-09-30
137,219 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
18,812,577 GBP2024-10-01 ~ 2025-09-30
17,837,872 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
765,594 GBP2024-10-01 ~ 2025-09-30
2,598,866 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,418,033 GBP2024-10-01 ~ 2025-09-30
1,094,780 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
20,996,204 GBP2024-10-01 ~ 2025-09-30
21,531,518 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
2,861,000 GBP2024-10-01 ~ 2025-09-30
2,369,000 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,119 GBP2024-10-01 ~ 2025-09-30
1,232 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-300,450 GBP2024-10-01 ~ 2025-09-30
-369,247 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
896,026 GBP2025-09-30
777,499 GBP2024-09-30
Plant and equipment
37,887 GBP2025-09-30
34,696 GBP2024-09-30
Furniture and fittings
353,954 GBP2025-09-30
352,149 GBP2024-09-30
Other
816,278 GBP2025-09-30
729,460 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,104,145 GBP2025-09-30
1,893,804 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
788,122 GBP2025-09-30
713,337 GBP2024-09-30
Plant and equipment
36,527 GBP2025-09-30
33,244 GBP2024-09-30
Furniture and fittings
333,461 GBP2025-09-30
305,547 GBP2024-09-30
Other
655,595 GBP2025-09-30
574,510 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,813,705 GBP2025-09-30
1,626,638 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,785 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
3,283 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
27,914 GBP2024-10-01 ~ 2025-09-30
Other
81,085 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,067 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
107,904 GBP2025-09-30
64,162 GBP2024-09-30
Plant and equipment
1,360 GBP2025-09-30
1,452 GBP2024-09-30
Furniture and fittings
20,493 GBP2025-09-30
46,602 GBP2024-09-30
Other
160,683 GBP2025-09-30
154,950 GBP2024-09-30
Trade Debtors/Trade Receivables
26,472 GBP2024-09-30
Prepayments/Accrued Income
563,254 GBP2025-09-30
607,041 GBP2024-09-30
Other Debtors
148,879 GBP2025-09-30
84,470 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
349,628 GBP2025-09-30
507,939 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,677,128 GBP2025-09-30
5,920,066 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
538,063 GBP2025-09-30
417,054 GBP2024-09-30
Other Creditors
Amounts falling due within one year
146,209 GBP2025-09-30
141,015 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,120 GBP2025-09-30
89,001 GBP2024-09-30
Deferred Tax Liabilities
90,120 GBP2025-09-30
89,001 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-09-30
300,000 shares2024-09-30
Related profiles found in government register
  • URBAN&CIVIC (MANAGEMENT) LIMITED
    Info
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2014-09-19
    FINEBAY LIMITED - 2014-09-19
    Registered number SC149767
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • PARK CIRCUS (MANAGEMENT) LIMITED
    S
    Registered number missing
    1, Portland Place, London, W1B 1PN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRABAZON PARK MANAGEMENT COMPANY LIMITED
    06086559
    The Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (15 parents)
    Officer
    2008-03-18 ~ 2008-12-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.