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 4
  • 1
    Betz, Jochen Michael
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Bertram, Joern
    Finance Director born in December 1976
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Julie
    Individual (1 offspring)
    Officer
    2007-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Isi Infrastruktur Beteiligungs Gmbh, Syker Str 201, D-27751, Delmenhorst, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Howarth, Berice Lynn
    Individual (1 offspring)
    Officer
    ~ 1999-01-15
    OF - Secretary → CIF 0
  • 2
    Chagan, Nizarali Peerbhai
    Director born in December 1943
    Individual
    Officer
    1996-03-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Chagan, Evelyn Gertrude
    Director born in January 1941
    Individual
    Officer
    2002-10-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Grundy, Jennifer Lee
    Director born in October 1944
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Simpson, Diana Elizabeth
    Individual
    Officer
    2001-01-16 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 6
    Nixon, Jon Charles
    Director born in January 1948
    Individual
    Officer
    1999-04-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Haslam, James Churchill
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Renz, Olaf
    Manager born in August 1972
    Individual
    Officer
    2012-07-31 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Butler, John William
    Businessman born in June 1945
    Individual
    Officer
    1999-04-24 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Grundy, David John
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Moenning, Dietmar
    Manager born in September 1955
    Individual
    Officer
    2012-07-31 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Hallam, John Robert Edward
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 2001-01-16
    OF - Director → CIF 0
    Hallam, John Robert Edward
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2001-01-16
    OF - Secretary → CIF 0
    2002-01-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    76, Maraisburg Road, Industria West, South Africa
    Corporate
    Officer
    1996-03-21 ~ 2012-07-31
    PE - Director → CIF 0
parent relation
Company in focus

UNIPLATE LIMITED

Previous names
BURTON RADIATORS LIMITED - 2000-01-26
VASTDRIVE LIMITED - 1986-07-31
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
100,006 GBP2023-12-31
103,952 GBP2022-12-31
Total Inventories
607,755 GBP2023-12-31
540,485 GBP2022-12-31
Debtors
1,197,469 GBP2023-12-31
1,237,584 GBP2022-12-31
Cash at bank and in hand
920,871 GBP2023-12-31
659,011 GBP2022-12-31
Current Assets
2,726,095 GBP2023-12-31
2,437,080 GBP2022-12-31
Creditors
Current
970,423 GBP2023-12-31
728,617 GBP2022-12-31
Net Current Assets/Liabilities
1,755,672 GBP2023-12-31
1,708,463 GBP2022-12-31
Total Assets Less Current Liabilities
1,855,678 GBP2023-12-31
1,812,415 GBP2022-12-31
Net Assets/Liabilities
1,828,964 GBP2023-12-31
1,789,443 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,827,964 GBP2023-12-31
1,788,443 GBP2022-12-31
Equity
1,828,964 GBP2023-12-31
1,789,443 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,723 GBP2023-12-31
26,723 GBP2022-12-31
Plant and equipment
894,098 GBP2023-12-31
863,095 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
920,821 GBP2023-12-31
889,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,505 GBP2023-12-31
25,985 GBP2022-12-31
Plant and equipment
794,310 GBP2023-12-31
759,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
820,815 GBP2023-12-31
785,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
520 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
34,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
218 GBP2023-12-31
738 GBP2022-12-31
Plant and equipment
99,788 GBP2023-12-31
103,214 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,090,406 GBP2023-12-31
1,195,431 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
107,063 GBP2023-12-31
42,153 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,197,469 GBP2023-12-31
1,237,584 GBP2022-12-31
Trade Creditors/Trade Payables
Current
733,433 GBP2023-12-31
502,976 GBP2022-12-31
Other Taxation & Social Security Payable
Current
198,811 GBP2023-12-31
183,851 GBP2022-12-31
Other Creditors
Current
38,179 GBP2023-12-31
41,790 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,722 GBP2023-12-31
62,566 GBP2022-12-31
Between one and five year
206,812 GBP2023-12-31
162,555 GBP2022-12-31
All periods
305,534 GBP2023-12-31
225,121 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • UNIPLATE LIMITED
    Info
    BURTON RADIATORS LIMITED - 2000-01-26
    VASTDRIVE LIMITED - 1986-07-31
    Registered number 02013646
    16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UW
    Private Limited Company incorporated on 1986-04-24 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • UNIPLATE LIMITED
    S
    Registered number 02013646
    16-20, Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lismaine Business Centre 124 Newforge Road, Magheralin, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.