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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 3
  • 1
    Timpson, William John Anthony
    Born in March 1943
    Individual (51 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Born in January 1967
    Individual (66 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 3
    TIMPSON GROUP LIMITED - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01 02132182
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Adler, Sidney
    Director born in June 1930
    Individual
    Officer
    ~ 2012-11-08
    OF - Director → CIF 0
    Adler, Sidney
    Individual
    Officer
    ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Castle, Hilary
    Bookkeeper born in March 1956
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2012-11-08
    OF - Director → CIF 0
  • 3
    Adler, Edward Bernard
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2012-11-08
    OF - Director → CIF 0
  • 4
    Adler, Stephen Paul
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2004-10-11 ~ 2012-11-08
    OF - Director → CIF 0
    Adler, Stephen Paul
    Individual (13 offsprings)
    Officer
    2005-02-11 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 5
    Timpson, William James
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

UNIRATE LIMITED

Standard Industrial Classification
95230 - Repair Of Footwear And Leather Goods
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Debtors
100 GBP2024-09-28
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-28
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-09-30
Equity
100 GBP2024-09-28
100 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-09-28
100 GBP2023-09-30

Related profiles found in government register
  • UNIRATE LIMITED
    Info
    Registered number 02097948
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • UNIRATE LIMITED
    S
    Registered number 02097948
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESSEX SHOE REPAIRS LIMITED
    - now 01404730
    BRAINTREE SHOE REPAIRS LIMITED - 1984-11-13
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    28,219 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.