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 5
  • 1
    Barry, David Lee
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Cobbing, Gary Anthony
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-30 ~ now
    OF - secretary → CIF 0
  • 5
    Upminster Court, 133 Hall Lane, Upminster, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    85,127,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Liddell, Grant
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Stone, Paul
    Hr Director born in August 1958
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2025-03-01
    OF - director → CIF 0
  • 3
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2019-07-30
    OF - secretary → CIF 0
  • 4
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (73 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Chaplin, Bruce James
    Cfo born in February 1976
    Individual (13 offsprings)
    Officer
    2020-03-01 ~ 2020-11-30
    OF - director → CIF 0
  • 6
    Ireland, Stephen William George
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2025-03-01
    OF - director → CIF 0
  • 7
    Liddell, Iris Sylvia
    Individual
    Officer
    ~ 1992-10-08
    OF - secretary → CIF 0
  • 8
    Viles, Anthony George William
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2009-11-30
    OF - director → CIF 0
  • 9
    Butcher, Antony
    Director born in July 1962
    Individual
    Officer
    1994-09-08 ~ 2005-07-20
    OF - director → CIF 0
  • 10
    Chambers, Terry George
    Accounts Manager
    Individual
    Officer
    1992-10-08 ~ 1996-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

UNISERVE HOLDINGS LIMITED

Previous name
RAPID 5555 LIMITED - 1988-05-05
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
1892023-01-01 ~ 2023-12-31
1532022-01-01 ~ 2022-12-31
Turnover/Revenue
32,341,477 GBP2023-01-01 ~ 2023-12-31
73,500,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
32,341,477 GBP2023-01-01 ~ 2023-12-31
73,500,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
57,857,039 GBP2023-01-01 ~ 2023-12-31
-51,062,700 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
107,289,740 GBP2023-01-01 ~ 2023-12-31
-11,043,160 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,435,866 GBP2023-01-01 ~ 2023-12-31
1,174,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
133,906,762 GBP2023-01-01 ~ 2023-12-31
-3,415,337 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
149,227,042 GBP2023-12-31
27,061,682 GBP2022-12-31
32,326,019 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
122,165,360 GBP2023-01-01 ~ 2023-12-31
-5,264,337 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
47,250 GBP2023-01-01 ~ 2023-12-31
46,920 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,374,949 GBP2023-01-01 ~ 2023-12-31
23,892,976 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,390,376 GBP2023-01-01 ~ 2023-12-31
3,216,987 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,944,804 GBP2023-01-01 ~ 2023-12-31
27,221,416 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,389,205 GBP2023-01-01 ~ 2023-12-31
7,341,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
157,765 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
31,494,870 GBP2023-01-01 ~ 2023-12-31
-648,914 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
674,134 GBP2023-12-31
668,943 GBP2022-12-31
Motor vehicles
9,523,182 GBP2023-12-31
9,523,182 GBP2022-12-31
Furniture and fittings
3,319,736 GBP2023-12-31
3,319,736 GBP2022-12-31
Computers
1,384,568 GBP2023-12-31
976,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
668,943 GBP2022-12-31
Motor vehicles
8,924,033 GBP2022-12-31
Furniture and fittings
2,605,000 GBP2022-12-31
Computers
813,113 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
288 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
206,250 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
346,046 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
93,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
669,231 GBP2023-12-31
Motor vehicles
9,130,283 GBP2023-12-31
Furniture and fittings
2,951,046 GBP2023-12-31
Computers
906,146 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,903 GBP2023-12-31
Motor vehicles
392,899 GBP2023-12-31
599,149 GBP2022-12-31
Furniture and fittings
368,690 GBP2023-12-31
714,736 GBP2022-12-31
Computers
478,422 GBP2023-12-31
163,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,853,061 GBP2023-12-31
88,324,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,208,471 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,251,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,459,883 GBP2023-12-31
Property, Plant & Equipment
56,393,178 GBP2023-12-31
61,115,634 GBP2022-12-31
Other Debtors
Non-current
4,441,935 GBP2023-12-31
10,007,000 GBP2022-12-31
Debtors
Non-current
24,441,935 GBP2023-12-31
30,007,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
336,823 GBP2023-12-31
844,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
225,558,637 GBP2023-12-31
107,840,000 GBP2022-12-31
Other Debtors
Current
2,163,895 GBP2023-12-31
3,300,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,986,100 GBP2023-12-31
538,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
368,167 GBP2023-12-31
64,000 GBP2022-12-31
Debtors
Current
259,588,002 GBP2023-12-31
144,676,000 GBP2022-12-31
Cash at bank and in hand
47,769,011 GBP2023-12-31
155,614,487 GBP2022-12-31
Cash and Cash Equivalents
47,769,011 GBP2023-12-31
155,614,487 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,977,676 GBP2023-12-31
1,028,000 GBP2022-12-31
Amounts owed to group undertakings
Current
518,981,826 GBP2023-12-31
551,242,967 GBP2022-12-31
Corporation Tax Payable
Current
12,804,987 GBP2023-12-31
2,014,000 GBP2022-12-31
Taxation/Social Security Payable
Current
4,237,281 GBP2023-12-31
275,854 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
38,194 GBP2022-12-31
Other Creditors
Current
902,120 GBP2023-12-31
1,862,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,284,738 GBP2023-12-31
2,554,033 GBP2022-12-31
Creditors
Current
543,758,027 GBP2023-12-31
560,802,768 GBP2022-12-31
Other Creditors
Non-current
2,909,401 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,114,765 GBP2023-12-31
-1,957,000 GBP2022-12-31
-1,958,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-157,765 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,114,765 GBP2023-12-31
-1,957,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,543,614 GBP2023-12-31
4,653,000 GBP2022-12-31
Between one and five year
6,669,565 GBP2023-12-31
11,790,000 GBP2022-12-31
More than five year
502,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,213,179 GBP2023-12-31
16,945,000 GBP2022-12-31
Related profiles found in government register
  • UNISERVE HOLDINGS LIMITED
    Info
    RAPID 5555 LIMITED - 1988-05-05
    Registered number 02234562
    Upminster Court, Hall Lane, Upminster, Essex RM14 1AL
    Private Limited Company incorporated on 1988-03-23 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number 02234562
    Upminster Court, 133 Hall Lane, Upminster, Essex, England, RM14 1AL
    CIF 1
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number 02234562
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom, RM14 1AL
    CIF 2
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number OC351996
    Upminster Court, 133 Hall Lane, Upminster, Essex, England, RM14 1AL
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    4,936,955 GBP2023-06-30
    Officer
    2015-09-30 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    COMPLY DIRECT LIMITED - 2023-04-18
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    10,470,765 GBP2024-03-31
    Person with significant control
    2024-04-24 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    CONCEPT PARTNERS INTERNATIONAL LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -127,594 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BEYONDLY GLOBAL LIMITED - 2023-04-18
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-04-23 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -7,900 GBP2023-06-30
    Person with significant control
    2016-05-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    U.T.I LIMITED - 2001-03-21
    UNISERVE (BIRMINGHAM) LIMITED - 1996-12-04
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -794,488 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    CFSP CONSULTANCY LIMITED - 2015-02-25
    CFSP SERVICES LTD - 2010-03-29
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,819,337 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
    Corporate (6 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    END OF LINE LIMITED - 2015-05-16
    INTER-MARITIME AIR CARGO LIMITED - 2006-07-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    7,446 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,503,791 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,967,830 GBP2023-12-31
    Person with significant control
    2016-04-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    845,449 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-09-05 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 14
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    9,520 GBP2022-03-31
    Officer
    2017-04-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 15
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    CIF 2 - llp-designated-member → ME
  • 16
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    77,133 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 17
    Upminster Court, 133 Hall Lane, Upminster, Essex, Hall Lane, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    2,262,922 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    DG INTERNATIONAL GROUP LIMITED - 2024-01-04
    LT LOGISTICS LIMITED - 2018-01-03
    Pro Carrier Limited, Thurrock Park Way, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    3,731,693 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Person with significant control
    2024-04-24 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Regional House Airport Cargo Terminal, Liberator Road, Norwich, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    839,830 GBP2020-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 21
    THE HOLDING CENTRE LIMITED - 2023-12-12
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-04-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    87,703 GBP2023-06-30
    Person with significant control
    2016-05-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    KELLEHER FORWARDING LIMITED - 1994-04-01
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    8,415,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    Glasgow Transit Terminal, Air Link Inchinnan Road, Paisley
    Corporate (3 parents)
    Equity (Company account)
    -3,121,431 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 25
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,371 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    6,402,000 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    ET2C EUROPE LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -6,278 GBP2023-06-30
    Person with significant control
    2016-05-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -788,875 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,587,689 GBP2024-04-30
    Person with significant control
    2021-07-07 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    5,701,186 GBP2024-04-30
    Person with significant control
    2021-07-07 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.