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 5
  • 1
    Hetem, Mark
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Acker, Tom Simonne
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Leybaert, Hans Albert
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Marcelis, Laurent Henri
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3, Park Seventeen, Moss Lane, Whitefield, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,286,727 GBP2023-12-31
    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
Ceased 14
  • 1
    Thompson, Deborah Ann
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2016-05-06
    OF - Director → CIF 0
    Thompson, Deborah Ann
    Director
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    Hopwood, Craig William
    Director born in June 1971
    Individual
    Officer
    2017-05-25 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Jones, Mark
    Chairman born in June 1963
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Dearden, Philip John
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    OF - Director → CIF 0
    Deardon, Philip
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 5
    Van Schaik, Johannes Antonius
    Chief Executive born in April 1962
    Individual
    Officer
    2022-08-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Rowlands, Lee Anthony
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Rowell, Kevin Paul
    Director born in July 1959
    Individual
    Officer
    1999-03-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    Howells, Michael
    Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2021-09-02
    OF - Director → CIF 0
  • 9
    Hurley, Martin
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Thompson, Simon James
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Hall, Alan Kenneth
    Company Director born in November 1951
    Individual
    Officer
    2016-05-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Manson, Colin James
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 13
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1999-03-15 ~ 1999-03-15
    PE - Nominee Director → CIF 0
  • 14
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1999-03-15 ~ 1999-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIFIEDPOST LIMITED

Previous name
PRIME DOCUMENT LIMITED - 2020-06-01
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Intangible Assets
31,212 GBP2023-12-31
61,850 GBP2022-12-31
Property, Plant & Equipment
130,295 GBP2023-12-31
115,451 GBP2022-12-31
Fixed Assets
161,507 GBP2023-12-31
177,301 GBP2022-12-31
Debtors
6,951,744 GBP2023-12-31
5,787,554 GBP2022-12-31
Cash at bank and in hand
221,436 GBP2023-12-31
579,377 GBP2022-12-31
Current Assets
7,209,569 GBP2023-12-31
6,399,033 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,719,026 GBP2023-12-31
-1,972,328 GBP2022-12-31
Net Current Assets/Liabilities
4,490,543 GBP2023-12-31
4,426,705 GBP2022-12-31
Total Assets Less Current Liabilities
4,652,050 GBP2023-12-31
4,604,006 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
4,652,046 GBP2023-12-31
4,604,002 GBP2022-12-31
Equity
4,652,050 GBP2023-12-31
4,604,006 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
61,850 GBP2023-12-31
61,850 GBP2022-12-31
Other than goodwill
244,052 GBP2023-12-31
232,665 GBP2022-12-31
Intangible Assets - Gross Cost
305,902 GBP2023-12-31
294,515 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,891 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
239,799 GBP2023-12-31
232,665 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
274,690 GBP2023-12-31
232,665 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,978 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
7,134 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,112 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
26,959 GBP2023-12-31
61,850 GBP2022-12-31
Other than goodwill
4,253 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,240 GBP2023-12-31
10,804 GBP2022-12-31
Other
338,101 GBP2023-12-31
328,101 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
391,341 GBP2023-12-31
338,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,721 GBP2023-12-31
3,979 GBP2022-12-31
Other
245,325 GBP2023-12-31
219,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,046 GBP2023-12-31
223,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,742 GBP2023-01-01 ~ 2023-12-31
Other
25,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
37,519 GBP2023-12-31
6,825 GBP2022-12-31
Other
92,776 GBP2023-12-31
108,626 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
997,568 GBP2023-12-31
729,040 GBP2022-12-31
Amounts Owed By Related Parties
5,799,004 GBP2023-12-31
Current
4,912,011 GBP2022-12-31
Other Debtors
Amounts falling due within one year
155,172 GBP2023-12-31
146,503 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,951,744 GBP2023-12-31
5,787,554 GBP2022-12-31
Trade Creditors/Trade Payables
Current
421,643 GBP2023-12-31
421,056 GBP2022-12-31
Amounts owed to group undertakings
Current
1,740,693 GBP2023-12-31
1,109,754 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,830 GBP2023-12-31
79,433 GBP2022-12-31
Other Creditors
Current
470,860 GBP2023-12-31
362,085 GBP2022-12-31
Creditors
Current
2,719,026 GBP2023-12-31
1,972,328 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,354,553 GBP2023-12-31
27,321 GBP2022-12-31
  • UNIFIEDPOST LIMITED
    Info
    PRIME DOCUMENT LIMITED - 2020-06-01
    Registered number 03732738
    Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester M45 8FJ
    Private Limited Company incorporated on 1999-03-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.