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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Derry, Mark John
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Simon Gover
    Accountant
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 3
    De-jong, Lelya Emmanuela
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2026-01-09
    OF - Director → CIF 0
    De Jong, Lelya Emmanuela
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 4
    Beckett, Leslie
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Summers, Paul
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 6
    De Jong, Hubertus Adrianus Gerardus Maria, Mr.
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1993-06-16 ~ 2026-01-09
    OF - Director → CIF 0
    Mr Hubertus Adrianus Gerardus Maria De Jong
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Corran, Thomas Kevin
    Manager born in August 1952
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-12-30
    OF - Director → CIF 0
    Corran, Thomas Kevin
    Director
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 8
    UNIMAQ HOLDINGS LIMITED
    16188720
    Unit 1, Gardden Industrial Estate, Ruabon, Wrexham, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    ADCOMP SECRETARY SERVICES LIMITED
    02768772
    Crown Chambers Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    1993-06-16 ~ 1998-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIMAQ LTD

Period: 2006-03-22 ~ now
Company number: 02827750
Registered names
UNIMAQ LTD - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
137,992 GBP2024-12-31
514,031 GBP2023-12-31
Debtors
649,514 GBP2024-12-31
1,809,561 GBP2023-12-31
Cash at bank and in hand
303,014 GBP2024-12-31
214,540 GBP2023-12-31
Current Assets
1,436,800 GBP2024-12-31
2,513,051 GBP2023-12-31
Net Current Assets/Liabilities
405,561 GBP2024-12-31
233,008 GBP2023-12-31
Total Assets Less Current Liabilities
543,553 GBP2024-12-31
747,039 GBP2023-12-31
Net Assets/Liabilities
345,135 GBP2024-12-31
317,685 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
18 GBP2024-12-31
18 GBP2023-12-31
Retained earnings (accumulated losses)
345,017 GBP2024-12-31
317,567 GBP2023-12-31
Equity
345,135 GBP2024-12-31
317,685 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
109,648 GBP2024-12-31
109,648 GBP2023-12-31
Other
462,008 GBP2024-12-31
1,142,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
571,656 GBP2024-12-31
1,251,933 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-680,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-680,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,032 GBP2024-12-31
103,679 GBP2023-12-31
Other
327,632 GBP2024-12-31
634,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,664 GBP2024-12-31
737,902 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,353 GBP2024-01-01 ~ 2024-12-31
Other
90,353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-396,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-396,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,616 GBP2024-12-31
5,969 GBP2023-12-31
Other
134,376 GBP2024-12-31
508,062 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
505,635 GBP2024-12-31
1,365,871 GBP2023-12-31
Other Debtors
Amounts falling due within one year
143,879 GBP2024-12-31
443,690 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
649,514 GBP2024-12-31
1,809,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
384,340 GBP2024-12-31
1,020,860 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,521 GBP2024-12-31
37,450 GBP2023-12-31
Other Creditors
Current
546,378 GBP2024-12-31
1,221,733 GBP2023-12-31
Creditors
Current
1,031,239 GBP2024-12-31
2,280,043 GBP2023-12-31
Other Creditors
Non-current
165,595 GBP2024-12-31
310,933 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,450 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,450 GBP2024-12-31
  • UNIMAQ LTD
    Info
    DISPLAY CONSULTANCY LIMITED - 2006-03-22
    DISPLAY CONSULTANCY NETHERLANDS LIMITED - 2006-03-22
    Registered number 02827750
    Unit 1 Gardden Industrial Estate, Ruabon, Wrexham LL14 6RG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.