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 2
  • 1
    Mr Michael David Jones
    Born in February 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Matthew James
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Winterman, Roger
    Director born in August 1950
    Individual
    Officer
    1998-03-10 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Jones, Michael David
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    1992-10-21 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Berchielli, Susan Elizabeth
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 2010-04-09
    OF - Director → CIF 0
    Berchielli, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-30 ~ 1992-10-21
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-30 ~ 1992-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIONFACTOR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
9,042 GBP2023-09-30
12,056 GBP2022-09-30
Total Inventories
2,488,229 GBP2023-09-30
1,289,239 GBP2022-09-30
Debtors
1,767,576 GBP2023-09-30
2,839,029 GBP2022-09-30
Cash at bank and in hand
5,366 GBP2023-09-30
797 GBP2022-09-30
Current Assets
4,261,171 GBP2023-09-30
4,129,065 GBP2022-09-30
Creditors
Current
1,086,931 GBP2023-09-30
1,016,289 GBP2022-09-30
Net Current Assets/Liabilities
3,174,240 GBP2023-09-30
3,112,776 GBP2022-09-30
Total Assets Less Current Liabilities
3,183,282 GBP2023-09-30
3,124,832 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
3,183,272 GBP2023-09-30
3,124,822 GBP2022-09-30
Equity
3,183,282 GBP2023-09-30
3,124,832 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,577 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,535 GBP2023-09-30
16,521 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,014 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
9,042 GBP2023-09-30
12,056 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,131 GBP2023-09-30
Other Debtors
Current
1,761,269 GBP2023-09-30
2,839,029 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
3,176 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,767,576 GBP2023-09-30
2,839,029 GBP2022-09-30
Trade Creditors/Trade Payables
Current
43,517 GBP2023-09-30
20,559 GBP2022-09-30
Corporation Tax Payable
Current
54,470 GBP2023-09-30
35,176 GBP2022-09-30
Other Creditors
Current
958,302 GBP2023-09-30
958,302 GBP2022-09-30
Accrued Liabilities
Current
30,642 GBP2023-09-30
1,900 GBP2022-09-30
Related profiles found in government register
  • UNIONFACTOR LIMITED
    Info
    Registered number 02751732
    Fountains Farm House, South End, Milton Bryan, Beds MK17 9HS
    Private Limited Company incorporated on 1992-09-30 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • UNIONFACTOR LIMITED
    S
    Registered number 02751732
    Fountains Farm House, South End, Milton Bryan, Beds, England, MK17 9HS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
    GUARDIAN PRIMARY CARE LTD - 2019-08-20
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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