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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 9
  • 1
    Keates, Peter James
    Company Director born in October 1964
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ 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
    Accounts Manager
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Mclean, Richard
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Lipscomb, Paul Andrew
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Liddell, Iris Sylvia
    Individual (7 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-10-08
    OF - Secretary → CIF 0
  • 9
    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 moreCIF 0
parent relation
Company in focus

UNISERVE (U.K.) LIMITED

Period: 1985-04-16 ~ now
Company number: 01905496
Registered name
UNISERVE (U.K.) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
3,521,117 GBP2024-12-31
3,518,962 GBP2023-12-31
Cash at bank and in hand
1,655 GBP2024-12-31
3,810 GBP2023-12-31
Current Assets
3,522,772 GBP2024-12-31
3,522,772 GBP2023-12-31
Creditors
Current
3,379,401 GBP2024-12-31
3,379,401 GBP2023-12-31
Net Current Assets/Liabilities
143,371 GBP2024-12-31
143,371 GBP2023-12-31
Total Assets Less Current Liabilities
143,371 GBP2024-12-31
143,371 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
143,269 GBP2024-12-31
143,269 GBP2023-12-31
Equity
143,371 GBP2024-12-31
143,371 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,521,117 GBP2024-12-31
3,518,962 GBP2023-12-31
Amounts owed to group undertakings
Current
3,379,401 GBP2024-12-31
3,379,401 GBP2023-12-31

Related profiles found in government register
  • UNISERVE (U.K.) LIMITED
    Info
    Registered number 01905496
    Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1985-04-16 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • UNISERVE (UK) LIMITED
    S
    Registered number 01905496
    Upminster Court, 133 Hall Lane, Upminster, Essex, England, RM14 1AL
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON STANSTED CARGO LIMITED
    05119209
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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