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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 14
  • 1
    Ferries, Andrew
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Johnson, Robert Craig
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Owens, Paul
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2007-03-30
    OF - Director → CIF 0
    Owens, Paul
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Short, Rhian
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2020-07-29
    OF - Director → CIF 0
    Short, Rhian
    Director
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 5
    Bearne, James
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Field, Peter Harvey
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2002-12-09
    OF - Director → CIF 0
    Field, Peter Harvey
    Director
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 7
    Saigar, Ali-asgar Mustafa
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Benjamin Madoc
    Business Development Director born in July 1977
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Berry, Daniel Michael John
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Rebecca Kate
    Customer Services Director born in June 1979
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 11
    Short, Christopher John
    Chairman born in April 1963
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Christopher John Short
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    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
  • 12
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 13
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 14
    UNRVLD HOLDINGS LIMITED
    - now 12745141
    COBRA HOLDCO LIMITED - 2022-07-20 12745141
    Grafton House, 2-3 Golden Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNRVLD LTD

Period: 2022-07-20 ~ now
Company number: 03749987
Registered names
UNRVLD LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
1332024-04-01 ~ 2025-03-31
1472023-04-01 ~ 2024-03-31
Turnover/Revenue
18,489,537 GBP2024-04-01 ~ 2025-03-31
18,210,114 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,277,172 GBP2024-04-01 ~ 2025-03-31
-1,461,593 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
17,212,365 GBP2024-04-01 ~ 2025-03-31
16,748,521 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-14,679,362 GBP2024-04-01 ~ 2025-03-31
-14,929,817 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,595,670 GBP2024-04-01 ~ 2025-03-31
1,820,703 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,466 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,595,668 GBP2024-04-01 ~ 2025-03-31
1,822,169 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
10,421,853 GBP2025-03-31
10,266,934 GBP2024-03-31
8,444,765 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,595,668 GBP2024-04-01 ~ 2025-03-31
1,822,169 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,440,749 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
2,344,060 GBP2025-03-31
2,704,724 GBP2024-03-31
Property, Plant & Equipment
208,528 GBP2025-03-31
92,615 GBP2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
Fixed Assets
2,552,588 GBP2025-03-31
2,797,341 GBP2024-03-31
Debtors
8,792,931 GBP2025-03-31
9,135,653 GBP2024-03-31
Cash at bank and in hand
3,654,989 GBP2025-03-31
2,074,699 GBP2024-03-31
Current Assets
12,447,920 GBP2025-03-31
11,210,352 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,720,696 GBP2025-03-31
Net Current Assets/Liabilities
8,727,224 GBP2025-03-31
8,327,552 GBP2024-03-31
Total Assets Less Current Liabilities
11,279,812 GBP2025-03-31
11,124,893 GBP2024-03-31
Net Assets/Liabilities
11,279,812 GBP2025-03-31
11,124,893 GBP2024-03-31
Equity
Called up share capital
19,145 GBP2025-03-31
19,145 GBP2024-03-31
Share premium
833,988 GBP2025-03-31
833,988 GBP2024-03-31
Capital redemption reserve
4,826 GBP2025-03-31
4,826 GBP2024-03-31
Equity
11,279,812 GBP2025-03-31
11,124,893 GBP2024-03-31
Audit Fees/Expenses
15,515 GBP2024-04-01 ~ 2025-03-31
14,515 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
8,538,856 GBP2024-04-01 ~ 2025-03-31
8,694,523 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
949,016 GBP2024-04-01 ~ 2025-03-31
984,802 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,824,023 GBP2024-04-01 ~ 2025-03-31
10,032,717 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
486,079 GBP2024-04-01 ~ 2025-03-31
511,391 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
648,917 GBP2024-04-01 ~ 2025-03-31
455,542 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
2,440,749 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
224,631 GBP2025-03-31
219,901 GBP2024-03-31
Goodwill
3,398,498 GBP2025-03-31
3,398,498 GBP2024-03-31
Intangible Assets - Gross Cost
3,623,129 GBP2025-03-31
3,618,399 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
181,544 GBP2025-03-31
156,000 GBP2024-03-31
Goodwill
1,097,525 GBP2025-03-31
757,675 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,279,069 GBP2025-03-31
913,675 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
365,394 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
43,087 GBP2025-03-31
63,901 GBP2024-03-31
Goodwill
2,300,973 GBP2025-03-31
2,640,823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
981,070 GBP2025-03-31
845,710 GBP2024-03-31
Office equipment
372,667 GBP2025-03-31
318,101 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,353,737 GBP2025-03-31
1,404,721 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-240,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
761,838 GBP2024-03-31
Office equipment
309,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,312,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,554 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
54,459 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
74,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-240,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
781,392 GBP2025-03-31
Office equipment
363,817 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,145,209 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
199,678 GBP2025-03-31
83,872 GBP2024-03-31
Office equipment
8,850 GBP2025-03-31
8,743 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,934,686 GBP2025-03-31
2,334,301 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,557,629 GBP2025-03-31
5,740,087 GBP2024-03-31
Other Debtors
Current
4,573 GBP2025-03-31
4,762 GBP2024-03-31
Prepayments/Accrued Income
Current
761,812 GBP2025-03-31
706,841 GBP2024-03-31
Debtors
Current
8,792,931 GBP2025-03-31
9,135,653 GBP2024-03-31
Cash and Cash Equivalents
3,654,989 GBP2025-03-31
2,074,699 GBP2024-03-31
Trade Creditors/Trade Payables
Current
507,667 GBP2025-03-31
365,359 GBP2024-03-31
Amounts owed to group undertakings
Current
79,168 GBP2025-03-31
122,825 GBP2024-03-31
Taxation/Social Security Payable
Current
788,100 GBP2025-03-31
659,321 GBP2024-03-31
Other Creditors
Current
481,770 GBP2025-03-31
353,881 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,863,991 GBP2025-03-31
1,381,414 GBP2024-03-31
Creditors
Current
3,720,696 GBP2025-03-31
2,882,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
191,450 shares2025-03-31
191,450 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,444 GBP2025-03-31
248,816 GBP2024-03-31
Between one and five year
662,019 GBP2025-03-31
497,153 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,011,463 GBP2025-03-31
745,969 GBP2024-03-31

Related profiles found in government register
  • UNRVLD LTD
    Info
    FUSION WORKSHOP LIMITED - 2022-07-20
    Registered number 03749987
    2-3 Golden Square, London W1F 9HR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • UNRVLD LTD
    S
    Registered number 03749987
    2-3, Golden Square, London, England, W1F 9HR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELETE LIMITED
    - now 03933385 04853959... (more)
    FUSE 8 GROUP LIMITED - 2015-04-25
    FUSE 8 LIMITED - 2008-04-07
    DOT COM CREATIVE SOLUTIONS LIMITED - 2006-02-06
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-10-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MADE TO ENGAGE LIMITED
    - now NI611246
    ENGAGED WEB LTD. - 2018-02-06
    Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-10-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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