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
    Mrs Brenda Ann Repetto
    Born in October 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Ellis, Richard Guy
    Managing Director born in October 1971
    Individual (5 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Repetto, Lloyd Marco
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
    Repetto, Lloyd Marco
    Director
    Individual (12 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Marco Repetto
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dr Franco Mario Repetto
    Born in September 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 12
  • 1
    Clemmet, Andrew Michael
    Managing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Muston, Michael
    Managing Director born in May 1949
    Individual
    Officer
    2012-06-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Van Zelm, Eduard Martinus
    Individual
    Officer
    1998-05-07 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 4
    Boeve, Henk Rene
    Company Director born in January 1957
    Individual
    Officer
    1998-03-26 ~ 1999-12-07
    OF - Director → CIF 0
  • 5
    Hansford, Derek Bernard
    Individual
    Officer
    1998-02-18 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 6
    Banks, Alan John
    Accountant born in November 1953
    Individual
    Officer
    2002-09-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Mcclure, Anthony Robert
    Production Director born in February 1961
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Van Alphen, Gerard
    Accountant born in December 1959
    Individual
    Officer
    1999-12-07 ~ 2000-07-07
    OF - Director → CIF 0
    Van Alphen, Gerard
    Accountant
    Individual
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Secretary → CIF 0
    2000-07-07 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 9
    Haages, Alwin
    Cfo born in October 1968
    Individual
    Officer
    2007-05-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Repetto, Franco Mario Danilo
    Sales Manager born in September 1943
    Individual (8 offsprings)
    Officer
    1998-02-18 ~ 1998-06-04
    OF - Director → CIF 0
  • 11
    Greupink, Ralph
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITEX UK. LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
872023-01-01 ~ 2023-12-31
872022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
350,100 GBP2023-12-31
350,100 GBP2022-12-31
Fixed Assets
350,100 GBP2023-12-31
350,100 GBP2022-12-31
Debtors
70,810 GBP2023-12-31
70,917 GBP2022-12-31
Cash at bank and in hand
618 GBP2022-12-31
Current Assets
70,810 GBP2023-12-31
71,535 GBP2022-12-31
Net Current Assets/Liabilities
-11,545,955 GBP2023-12-31
-12,383,265 GBP2022-12-31
Total Assets Less Current Liabilities
-11,195,855 GBP2023-12-31
-12,033,165 GBP2022-12-31
Equity
Called up share capital
2,875,028 GBP2023-12-31
2,875,028 GBP2022-12-31
2,875,028 GBP2021-12-31
Retained earnings (accumulated losses)
-14,070,883 GBP2023-12-31
-14,908,193 GBP2022-12-31
-15,282,200 GBP2021-12-31
Equity
-11,195,855 GBP2023-12-31
-12,033,165 GBP2022-12-31
-12,407,172 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
837,310 GBP2023-01-01 ~ 2023-12-31
374,007 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
837,310 GBP2023-01-01 ~ 2023-12-31
374,007 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
350,100 GBP2022-12-31
Investments in Group Undertakings
350,100 GBP2023-12-31
350,100 GBP2022-12-31
Other Debtors
Current
3,810 GBP2023-12-31
3,917 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
70,810 GBP2023-12-31
70,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
382 GBP2023-12-31
Amounts owed to group undertakings
Current
10,900,598 GBP2023-12-31
11,621,739 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,791 GBP2023-12-31
28,333 GBP2022-12-31
Accrued Liabilities
Current
255,320 GBP2023-12-31
301,265 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,875,028 shares2023-12-31
  • UNITEX UK. LIMITED
    Info
    Registered number 03513150
    Marling Leek Limited, Marling Mills, Nelson Street Leek, Staffordshire ST13 6BB
    Private Limited Company incorporated on 1998-02-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.