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
    Palmer, James Edward
    Director born in April 1974
    Individual (23 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Telfer, Christopher Paul
    Sales & Marketing Director born in July 1958
    Individual (1 offspring)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Gladstone House 77-79, High Street, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    15,250 GBP2021-06-30
    Person with significant control
    2022-09-26 ~ 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
Ceased 12
  • 1
    Eaton, Deborah
    Director born in March 1961
    Individual
    Officer
    1997-06-20 ~ 2011-06-01
    OF - Director → CIF 0
    Eaton, Deborah
    Director
    Individual
    Officer
    1998-03-10 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 2
    Lofts, Duncan Richard
    Non Executive Finance Director born in April 1953
    Individual
    Officer
    2010-08-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    O'malley, Margarita
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2015-05-31
    OF - Director → CIF 0
    O'malley, Margarita
    Individual (11 offsprings)
    Officer
    2011-04-08 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 4
    Watson, Mark Daniel
    Chief Strategy Officer born in October 1976
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Weaver, Timothy James
    Director, Head Of Operations born in November 1956
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Totkov, Kosta
    Technical Director born in January 1965
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 7
    Fisher, Sally Rosalind
    Finance Director born in July 1956
    Individual
    Officer
    2005-06-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Foster, Paul William
    It born in May 1968
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Bland, Bridget Jane
    Company Secretary/Director born in March 1969
    Individual
    Officer
    1997-06-20 ~ 1998-03-10
    OF - Director → CIF 0
    Bland, Bridget Jane
    Company Secretary/Director
    Individual
    Officer
    1997-06-20 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 10
    Eaton, Michael
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Michael Eaton
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-06-19 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
  • 12
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 1997-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKN GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2020-11-30
0 GBP2019-11-30
Intangible Assets
0 GBP2020-11-30
0 GBP2019-11-30
Property, Plant & Equipment
29,335 GBP2020-11-30
38,645 GBP2019-11-30
Fixed Assets - Investments
0 GBP2020-11-30
0 GBP2019-11-30
Fixed Assets
29,335 GBP2020-11-30
38,645 GBP2019-11-30
Total Inventories
6,103 GBP2020-11-30
49,463 GBP2019-11-30
Debtors
4,063,245 GBP2020-11-30
1,723,814 GBP2019-11-30
Cash at bank and in hand
58,593 GBP2020-11-30
25,749 GBP2019-11-30
Current assets - Investments
0 GBP2020-11-30
0 GBP2019-11-30
Current Assets
4,127,941 GBP2020-11-30
1,799,026 GBP2019-11-30
Creditors
Amounts falling due within one year
-3,136,180 GBP2020-11-30
-1,310,856 GBP2019-11-30
Net Current Assets/Liabilities
991,761 GBP2020-11-30
488,170 GBP2019-11-30
Total Assets Less Current Liabilities
1,021,096 GBP2020-11-30
526,815 GBP2019-11-30
Creditors
Amounts falling due after one year
-490,326 GBP2020-11-30
0 GBP2019-11-30
Net Assets/Liabilities
530,770 GBP2020-11-30
526,815 GBP2019-11-30
Equity
Called up share capital
53,705 GBP2020-11-30
53,705 GBP2019-11-30
Share premium
64,774 GBP2020-11-30
64,774 GBP2019-11-30
Revaluation reserve
0 GBP2020-11-30
0 GBP2019-11-30
Retained earnings (accumulated losses)
404,906 GBP2020-11-30
400,951 GBP2019-11-30
Equity
530,770 GBP2020-11-30
526,815 GBP2019-11-30
Average Number of Employees
332019-12-01 ~ 2020-11-30
332018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
465,690 GBP2020-11-30
465,690 GBP2019-11-30
Property, Plant & Equipment - Disposals
0 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,355 GBP2020-11-30
427,045 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,310 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-12-01 ~ 2020-11-30
  • UKN GROUP LIMITED
    Info
    Registered number 03388748
    C/o Grant Thornton Uk Llp, No1 Whitehall Riverside, Leeds LS1 4BN
    Private Limited Company incorporated on 1997-06-19 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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