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
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Keates, Peter James
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2015-11-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Liddell, Iris Sylvia
    Individual
    Officer
    ~ 1992-10-08
    OF - Secretary → CIF 0
  • 4
    Mclean, Richard
    Director born in June 1966
    Individual
    Officer
    2008-01-25 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Lipscomb, Paul Andrew
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Chambers, Terry George
    Accounts Manager
    Individual
    Officer
    1992-10-08 ~ 1996-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNISERVE (U.K.) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3,518,962 GBP2023-12-31
3,512,885 GBP2022-12-31
Cash at bank and in hand
3,810 GBP2023-12-31
9,715 GBP2022-12-31
Current Assets
3,522,772 GBP2023-12-31
3,522,600 GBP2022-12-31
Creditors
Current
3,379,401 GBP2023-12-31
3,379,229 GBP2022-12-31
Net Current Assets/Liabilities
143,371 GBP2023-12-31
143,371 GBP2022-12-31
Total Assets Less Current Liabilities
143,371 GBP2023-12-31
143,371 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
143,269 GBP2023-12-31
143,269 GBP2022-12-31
Equity
143,371 GBP2023-12-31
143,371 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,518,962 GBP2023-12-31
3,512,885 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
28 GBP2022-12-31
Amounts owed to group undertakings
Current
3,379,401 GBP2023-12-31
3,379,201 GBP2022-12-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 1
  • Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -413,007 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.