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 3
  • 1
    Roman, Dimitri
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Askam, Gary William
    Head Of Business born in September 1971
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Unit 23 Park Royal Metro Centre, Britannia Way, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cherkasov, Pavel
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Unwin, John William
    Retired born in January 1932
    Individual
    Officer
    1999-04-04 ~ 2000-04-05
    OF - Director → CIF 0
    Unwin, John William
    Individual
    Officer
    1999-04-04 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 3
    Litchfield, Ian
    Director born in March 1968
    Individual
    Officer
    2005-09-08 ~ 2021-04-08
    OF - Director → CIF 0
    Litchfield, Ian
    Individual
    Officer
    2004-11-22 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 4
    Unwin, Gillian Melanie
    Admin born in May 1961
    Individual
    Officer
    ~ 2017-12-22
    OF - Director → CIF 0
    Unwin, Gillian Melanie
    Individual
    Officer
    1991-12-04 ~ 1999-04-04
    OF - Secretary → CIF 0
    2005-09-08 ~ 2017-12-22
    OF - Secretary → CIF 0
    Mrs Gillian Melanie Unwin
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Unwin, Kevin William
    Electrician born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2017-12-22
    OF - Director → CIF 0
    Mr Kevin William Unwin
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Unwin, Derenda
    Admin born in June 1932
    Individual
    Officer
    ~ 2005-09-08
    OF - Director → CIF 0
    Unwin, Derenda
    Individual
    Officer
    ~ 1991-12-04
    OF - Secretary → CIF 0
  • 7
    Unit 23, Park Royal Metro Centre, Britannia Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,986,890 GBP2022-12-31
    Person with significant control
    2017-12-23 ~ 2021-11-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
32,549 GBP2020-12-31
40,266 GBP2019-12-31
Total Inventories
20,532 GBP2020-12-31
23,722 GBP2019-12-31
Debtors
212,171 GBP2020-12-31
525,381 GBP2019-12-31
Cash at bank and in hand
126,539 GBP2020-12-31
325,112 GBP2019-12-31
Current Assets
359,242 GBP2020-12-31
874,215 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-217,166 GBP2020-12-31
-534,623 GBP2019-12-31
Net Current Assets/Liabilities
142,076 GBP2020-12-31
339,592 GBP2019-12-31
Total Assets Less Current Liabilities
174,625 GBP2020-12-31
379,858 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-70,000 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
101,934 GBP2020-12-31
376,468 GBP2019-12-31
Equity
Called up share capital
7,000 GBP2020-12-31
7,000 GBP2019-12-31
Capital redemption reserve
3,000 GBP2020-12-31
3,000 GBP2019-12-31
Retained earnings (accumulated losses)
91,934 GBP2020-12-31
366,468 GBP2019-12-31
Equity
101,934 GBP2020-12-31
376,468 GBP2019-12-31
Average Number of Employees
192020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,652 GBP2020-12-31
73,137 GBP2019-12-31
Furniture and fittings
48,556 GBP2020-12-31
48,556 GBP2019-12-31
Motor vehicles
162,137 GBP2020-12-31
162,137 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
286,345 GBP2020-12-31
283,830 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,838 GBP2020-12-31
70,035 GBP2019-12-31
Furniture and fittings
47,393 GBP2020-12-31
46,821 GBP2019-12-31
Motor vehicles
135,565 GBP2020-12-31
126,708 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,796 GBP2020-12-31
243,564 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
803 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
572 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
8,857 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,232 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
4,814 GBP2020-12-31
3,102 GBP2019-12-31
Furniture and fittings
1,163 GBP2020-12-31
1,735 GBP2019-12-31
Motor vehicles
26,572 GBP2020-12-31
35,429 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
156,516 GBP2020-12-31
165,890 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
28,472 GBP2020-12-31
3,135 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2020-12-31
341,903 GBP2019-12-31
Other Debtors
Current
1,645 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
25,538 GBP2020-12-31
14,453 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
212,171 GBP2020-12-31
525,381 GBP2019-12-31
Trade Creditors/Trade Payables
Current
124,661 GBP2020-12-31
457,413 GBP2019-12-31
Amounts owed to group undertakings
Current
29,967 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
37,828 GBP2020-12-31
48,962 GBP2019-12-31
Other Creditors
Current
5,761 GBP2020-12-31
5,679 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,949 GBP2020-12-31
22,569 GBP2019-12-31
Creditors
Current
217,166 GBP2020-12-31
534,623 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
70,000 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,885 GBP2020-12-31
103,452 GBP2019-12-31
  • JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED
    Info
    Registered number 00903048
    C/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1967-04-07 (58 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-20
    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.