UNIT 42 LIMITED

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
Soley, John
Born in December 1956
Individual (3 offsprings)
Officer
~ now
OF - Director → CIF 0
Soley, John
Individual (3 offsprings)
Officer
1992-10-15 ~ now
OF - Secretary → CIF 0
Mr John Soley
Born in December 1956
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Tovey, Mark John
Born in March 1968
Individual (1 offspring)
Officer
2023-10-04 ~ now
OF - Director → CIF 0
3
Phillips, Steven David John
Born in July 1972
Individual (6 offsprings)
Officer
2024-08-19 ~ now
OF - Director → CIF 0
4
Rogers, Simon Barrie
Born in June 1956
Individual (5 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Simon Barrie Rogers
Born in June 1956
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Rogers, Yvonne Sonia
Company Director born in July 1959
Individual (2 offsprings)
Officer
2019-06-30 ~ 2024-08-19
OF - Director → CIF 0
Mrs Yvonne Sonia Rogers
Born in July 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wagstaff, Paul Frederick
Chartered Accountant born in October 1950
Individual (21 offsprings)
Officer
~ 1992-10-15
OF - Director → CIF 0
Wagstaff, Paul Frederick
Individual (21 offsprings)
Officer
~ 1992-10-15
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Property, Plant & Equipment

0 GBP2024-09-30

2,240 GBP2023-09-30

Debtors

38,750 GBP2024-09-30

29,195 GBP2023-09-30

Cash at bank and in hand

52,599 GBP2024-09-30

30,894 GBP2023-09-30

Current Assets

113,849 GBP2024-09-30

60,089 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-47,996 GBP2024-09-30

-17,174 GBP2023-09-30

Net Current Assets/Liabilities

65,853 GBP2024-09-30

42,915 GBP2023-09-30

Total Assets Less Current Liabilities

65,853 GBP2024-09-30

45,155 GBP2023-09-30

Net Assets/Liabilities

62,848 GBP2024-09-30

44,729 GBP2023-09-30

Equity

Called up share capital

600 GBP2024-09-30

39,000 GBP2023-09-30

39,000 GBP2022-09-30

Retained earnings (accumulated losses)

62,248 GBP2024-09-30

5,729 GBP2023-09-30

33,950 GBP2022-09-30

Equity

62,848 GBP2024-09-30

44,729 GBP2023-09-30

Profit/Loss

Retained earnings (accumulated losses)

17,819 GBP2023-10-01 ~ 2024-09-30

-28,221 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

17,819 GBP2023-10-01 ~ 2024-09-30

-28,221 GBP2022-10-01 ~ 2023-09-30

Issue of Equity Instruments

Called up share capital

300 GBP2023-10-01 ~ 2024-09-30

Issue of Equity Instruments

300 GBP2023-10-01 ~ 2024-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Other

0 GBP2024-09-30

15,896 GBP2023-09-30

Property, Plant & Equipment - Other Disposals

Other

-15,896 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

0 GBP2024-09-30

13,656 GBP2023-09-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Other

-13,656 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

0 GBP2024-09-30

2,240 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

23,244 GBP2024-09-30

19,340 GBP2023-09-30

Amount of corporation tax that is recoverable

Current

0 GBP2024-09-30

431 GBP2023-09-30

Amounts Owed By Related Parties

0 GBP2024-09-30

Current

9,424 GBP2023-09-30

Other Debtors

Amounts falling due within one year

15,506 GBP2024-09-30

0 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

38,750 GBP2024-09-30

29,195 GBP2023-09-30

Trade Creditors/Trade Payables

Current

12,630 GBP2024-09-30

9,847 GBP2023-09-30

Other Taxation & Social Security Payable

Current

892 GBP2024-09-30

2,721 GBP2023-09-30

Other Creditors

Current

34,474 GBP2024-09-30

4,606 GBP2023-09-30

Creditors

Current

47,996 GBP2024-09-30

17,174 GBP2023-09-30

UNIT 42 LIMITED
Info
Registered number 02202928
42 Longshot Lane, Bracknell, Berkshire RG12 1RL
PRIVATE LIMITED COMPANY incorporated on 1987-12-04 (38 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.