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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
Active 4
  • 1
    Payne, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Betz, Jochen Michael
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Bertram, Joern
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIsi Infrastruktur Beteiligungs Gmbh, Syker Str 201, D-27751, Delmenhorst, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Moenning, Dietmar
    Manager born in September 1955
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Grundy, David John
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Renz, Olaf
    Manager born in August 1972
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Haslam, James Churchill
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 5
    Chagan, Evelyn Gertrude
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Nixon, Jon Charles
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Simpson, Diana Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 8
    Grundy, Jennifer Lee
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Howarth, Berice Lynn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-15
    OF - Secretary → CIF 0
  • 10
    Hallam, John Robert Edward
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-24 ~ 2001-01-16
    OF - Director → CIF 0
    Hallam, John Robert Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 2001-01-16
    OF - Secretary → CIF 0
    icon of calendar 2002-01-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 11
    Butler, John William
    Businessman born in June 1945
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 2002-10-02
    OF - Director → CIF 0
  • 12
    Chagan, Nizarali Peerbhai
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    icon of address76, 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
VASTDRIVE LIMITED - 1986-07-31
BURTON RADIATORS LIMITED - 2000-01-26
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
150,365 GBP2024-12-31
100,006 GBP2023-12-31
Total Inventories
620,527 GBP2024-12-31
607,755 GBP2023-12-31
Debtors
903,285 GBP2024-12-31
1,197,469 GBP2023-12-31
Cash at bank and in hand
970,028 GBP2024-12-31
920,871 GBP2023-12-31
Current Assets
2,493,840 GBP2024-12-31
2,726,095 GBP2023-12-31
Creditors
Current
768,792 GBP2024-12-31
970,423 GBP2023-12-31
Net Current Assets/Liabilities
1,725,048 GBP2024-12-31
1,755,672 GBP2023-12-31
Total Assets Less Current Liabilities
1,875,413 GBP2024-12-31
1,855,678 GBP2023-12-31
Net Assets/Liabilities
1,849,455 GBP2024-12-31
1,828,964 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,848,455 GBP2024-12-31
1,827,964 GBP2023-12-31
Equity
1,849,455 GBP2024-12-31
1,828,964 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,723 GBP2024-12-31
26,723 GBP2023-12-31
Plant and equipment
985,437 GBP2024-12-31
894,098 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,012,160 GBP2024-12-31
920,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,722 GBP2024-12-31
26,505 GBP2023-12-31
Plant and equipment
835,073 GBP2024-12-31
794,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
861,795 GBP2024-12-31
820,815 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
217 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
218 GBP2023-12-31
Plant and equipment
150,364 GBP2024-12-31
99,788 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
847,245 GBP2024-12-31
1,090,406 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,040 GBP2024-12-31
107,063 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
903,285 GBP2024-12-31
1,197,469 GBP2023-12-31
Trade Creditors/Trade Payables
Current
594,301 GBP2024-12-31
733,433 GBP2023-12-31
Other Taxation & Social Security Payable
Current
131,966 GBP2024-12-31
198,811 GBP2023-12-31
Other Creditors
Current
42,525 GBP2024-12-31
38,179 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,452 GBP2024-12-31
98,722 GBP2023-12-31
Between one and five year
117,988 GBP2024-12-31
206,812 GBP2023-12-31
All periods
216,440 GBP2024-12-31
305,534 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • UNIPLATE LIMITED
    Info
    VASTDRIVE LIMITED - 1986-07-31
    BURTON RADIATORS LIMITED - 1986-07-31
    Registered number 02013646
    icon of address16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-24 (39 years 8 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
    icon of address16-20, Gerard, Lichfield Road Industrial Estate, Tamworth, England, B79 7UW
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • UNIPLATE LIMITED
    S
    Registered number 02013646
    icon of address16-20, Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UW
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLismaine Business Centre 124 Newforge Road, Magheralin, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address54 Cowgate, Kirkintilloch, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    86,918 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.