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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.

Parent entities and officers
Active 4
  • 1
    Froome, Shaun Douglas Lawler
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Garvey, Julia Sian
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
    Garvey, Julia Sian
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Peter John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    UNIPRO HOLDINGS LIMITED
    icon of addressIlex Place, Friary Lane, Chichester, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    74,527 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Russell, Iain Kennard
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2020-02-05
    OF - Director → CIF 0
    Russell, Iain Kennard
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 2
    Doherty, Michael John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Groves, David Mark
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2018-07-12
    OF - Director → CIF 0
    Groves, David Mark
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIPRO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
14,568 GBP2024-08-31
24,791 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
14,570 GBP2024-08-31
24,793 GBP2023-08-31
Debtors
699,216 GBP2024-08-31
1,642,165 GBP2023-08-31
Cash at bank and in hand
2,390,557 GBP2024-08-31
2,606,904 GBP2023-08-31
Current Assets
3,089,773 GBP2024-08-31
4,249,069 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,161,827 GBP2024-08-31
-1,643,695 GBP2023-08-31
Net Current Assets/Liabilities
1,927,946 GBP2024-08-31
2,605,374 GBP2023-08-31
Total Assets Less Current Liabilities
1,942,516 GBP2024-08-31
2,630,167 GBP2023-08-31
Net Assets/Liabilities
1,940,216 GBP2024-08-31
2,625,367 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,940,116 GBP2024-08-31
2,625,267 GBP2023-08-31
Equity
1,940,216 GBP2024-08-31
2,625,367 GBP2023-08-31
Average Number of Employees
352023-09-01 ~ 2024-08-31
382022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,702 GBP2024-08-31
148,488 GBP2023-08-31
Furniture and fittings
39,288 GBP2024-08-31
39,006 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
174,098 GBP2024-08-31
189,602 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,125 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-18,125 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,526 GBP2024-08-31
126,086 GBP2023-08-31
Furniture and fittings
38,317 GBP2024-08-31
37,460 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,530 GBP2024-08-31
164,811 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,584 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
857 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,863 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,144 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,144 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
13,176 GBP2024-08-31
22,402 GBP2023-08-31
Furniture and fittings
971 GBP2024-08-31
1,546 GBP2023-08-31
Investments in group undertakings and participating interests
2 GBP2024-08-31
2 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
553,713 GBP2024-08-31
1,513,978 GBP2023-08-31
Other Debtors
Amounts falling due within one year
145,503 GBP2024-08-31
128,187 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
699,216 GBP2024-08-31
1,642,165 GBP2023-08-31
Trade Creditors/Trade Payables
Current
96,218 GBP2024-08-31
190,063 GBP2023-08-31
Amounts owed to group undertakings
Current
44,108 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
65,813 GBP2024-08-31
71,496 GBP2023-08-31
Other Creditors
Current
955,688 GBP2024-08-31
1,382,136 GBP2023-08-31
Creditors
Current
1,161,827 GBP2024-08-31
1,643,695 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,889 GBP2024-08-31
83,365 GBP2023-08-31

  • UNIPRO LIMITED
    Info
    Registered number 03425326
    icon of addressIlex Place, Friary Lane, Chichester, West Sussex PO19 1UF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.