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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 11
  • 1
    Keates, Peter James
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2017-03-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Tuck, Barry George
    Individual (52 offsprings)
    Officer
    1996-04-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Brooks, Nicholas Kevin
    Individual (57 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Liddell, Iain Robert
    Born in June 1963
    Individual (74 offsprings)
    Officer
    (before 1991-10-08) ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Terry George
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Ireland, Stephen William George
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Cobbing, Gary Anthony
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2020-03-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Liddell, Iris Sylvia
    Individual (7 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-10-08
    OF - Secretary → CIF 0
  • 10
    Barry, David Lee
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 11
    GB GLOBAL MANAGEMENT LIMITED - now 02234562
    UNISERVE HOLDINGS LIMITED
    - 2026-03-18 02234562
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex, England
    Active Corporate (14 parents, 30 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNISERVE LIMITED

Period: 1984-06-21 ~ now
Company number: 01826635
Registered name
UNISERVE LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
10002023-01-01 ~ 2023-12-31
10002022-01-01 ~ 2022-12-31
Turnover/Revenue
200,000 GBP2023-01-01 ~ 2023-12-31
606,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-116,000 GBP2023-01-01 ~ 2023-12-31
-425,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
84,000 GBP2023-01-01 ~ 2023-12-31
181,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-19,000 GBP2023-01-01 ~ 2023-12-31
-131,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
68,000 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,000 GBP2023-01-01 ~ 2023-12-31
-17,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
57,000 GBP2023-01-01 ~ 2023-12-31
35,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
62,000 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
62,000 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
331,000 GBP2023-12-31
268,000 GBP2022-12-31
240,000 GBP2022-01-01
Equity
331,000 GBP2023-12-31
268,000 GBP2022-12-31
240,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
62,000 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
25,000 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
28,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,000 GBP2023-01-01 ~ 2023-12-31
-14,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
14,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Motor vehicles
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Other
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,000 GBP2023-12-31
113,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2022-12-31
Motor vehicles
0 GBP2022-12-31
Furniture and fittings
1,000 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Computers
0 GBP2023-12-31
Other
83,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Motor vehicles
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Other
21,000 GBP2023-12-31
44,000 GBP2022-12-31
Property, Plant & Equipment
27,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,000 GBP2023-12-31
46,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
502,000 GBP2023-12-31
578,000 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Prepayments/Accrued Income
Current
8,000 GBP2023-12-31
11,000 GBP2022-12-31
Debtors
Current
532,000 GBP2023-12-31
645,000 GBP2022-12-31
Cash at bank and in hand
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,000 GBP2023-12-31
25,000 GBP2022-12-31
Amounts owed to group undertakings
Current
84,000 GBP2023-12-31
190,000 GBP2022-12-31
Corporation Tax Payable
Current
28,000 GBP2023-12-31
25,000 GBP2022-12-31
Taxation/Social Security Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,000 GBP2023-12-31
49,000 GBP2022-12-31
Creditors
Current
168,000 GBP2023-12-31
291,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-6,000 GBP2023-12-31
-12,000 GBP2022-12-31
-20,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,000 GBP2023-12-31
-12,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Between one and five year
3,000 GBP2023-12-31
6,000 GBP2022-12-31
More than five year
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,000 GBP2023-12-31
11,000 GBP2022-12-31
  • UNISERVE LIMITED
    Info
    Registered number 01826635
    Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1984-06-21 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.