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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 8
  • 1
    Thilo, Paul Edward
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Pat
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Daniel Lee
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Echalier, Fiona
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Kenny, Marcus William
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Hannett Of Everton, Lord John
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Blundell, John Giles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 8
    MDY HEALTHCARE LIMITED - 2006-08-16
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,851,750 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Smethurst, Ryan Melvyn
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Silbershatz, Shahar
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Isaacs, Robert Paul
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Trueman, Paul Roland
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2007-03-12
    OF - Director → CIF 0
    Trueman, Paul Roland
    Non-Exec Director born in February 1960
    Individual (6 offsprings)
    icon of calendar 2007-05-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Collins Of Highbury, Lord Raymond Edward Harry
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Evans, David Charles, Lord Evans Of Watford
    Businessman born in November 1942
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2007-03-12
    OF - Director → CIF 0
  • 9
    Sawyer, Lawrence, Lord
    Parliamlnlalinu born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Echalier, Fiona
    Accountant born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 11
    Jacobs, Sharon Claire
    Embignell Group Marketing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Shinerock, Simon Michael
    Company Director born in April 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-02-02
    OF - Director → CIF 0
  • 13
    Gold, Andrew Paul
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2013-04-22
    OF - Director → CIF 0
    Gold, Andrew Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 14
    Cheema, Anmol
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-06-02
    OF - Director → CIF 0
  • 15
    Ratzemore, Shneier Zalman
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-12-15
    OF - Director → CIF 0
    Ratzemore, Shneier Zalman
    Accountant
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 16
    Chaudhuri, Saleheen
    Embignell Group Sales Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 17
    Mountford, Shona Anne
    Operations born in October 1970
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Smith, Caroline Margaret
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-03-12
    OF - Director → CIF 0
  • 19
    Hearne, Richard Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 20
    Stones, Murt
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2004-05-17
    OF - Director → CIF 0
    Stones, Murt
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1999-11-16 ~ 2000-01-13
    PE - Nominee Director → CIF 0
    1999-11-16 ~ 2000-01-13
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address190 Strand, London
    Corporate (2 offsprings)
    Officer
    2000-01-13 ~ 2000-03-06
    PE - Director → CIF 0
    2000-01-13 ~ 2001-08-08
    PE - Secretary → CIF 0
  • 23
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-11-16 ~ 2000-01-13
    PE - Nominee Director → CIF 0
  • 24
    icon of address190 Strand, London
    Corporate
    Officer
    2000-01-13 ~ 2000-03-06
    PE - Director → CIF 0
parent relation
Company in focus

UNION INCOME BENEFIT HOLDINGS LIMITED

Previous names
UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
BARBEX PLC - 2000-02-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
952024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Turnover/Revenue
7,226,491 GBP2024-01-01 ~ 2024-12-31
7,445,203 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,935,793 GBP2024-01-01 ~ 2024-12-31
-2,954,813 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,290,698 GBP2024-01-01 ~ 2024-12-31
4,490,390 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-92,621 GBP2024-01-01 ~ 2024-12-31
-66,255 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,247,222 GBP2024-01-01 ~ 2024-12-31
-4,348,627 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,837,875 GBP2024-01-01 ~ 2024-12-31
-278,904 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
128,695 GBP2024-01-01 ~ 2024-12-31
-89,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,147,064 GBP2024-01-01 ~ 2024-12-31
-809,632 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,184,069 GBP2024-01-01 ~ 2024-12-31
-779,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
99,836 GBP2024-12-31
79,060 GBP2023-12-31
Fixed Assets
99,836 GBP2024-12-31
79,060 GBP2023-12-31
Debtors
18,935,160 GBP2024-12-31
23,661,720 GBP2023-12-31
Cash at bank and in hand
498,188 GBP2024-12-31
540 GBP2023-12-31
Current Assets
19,433,348 GBP2024-12-31
23,662,260 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,314,930 GBP2023-12-31
Net Current Assets/Liabilities
14,297,277 GBP2024-12-31
21,347,330 GBP2023-12-31
Total Assets Less Current Liabilities
14,397,113 GBP2024-12-31
21,426,390 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,863,182 GBP2023-12-31
Net Assets/Liabilities
12,372,047 GBP2024-12-31
16,556,116 GBP2023-12-31
Equity
Called up share capital
545,744 GBP2024-12-31
545,744 GBP2023-12-31
545,744 GBP2023-01-01
Retained earnings (accumulated losses)
11,826,303 GBP2024-12-31
16,010,372 GBP2023-12-31
16,789,850 GBP2023-01-01
Equity
12,372,047 GBP2024-12-31
16,556,116 GBP2023-12-31
17,335,594 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,184,069 GBP2024-01-01 ~ 2024-12-31
-779,478 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
42,000 GBP2024-01-01 ~ 2024-12-31
38,040 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,884,881 GBP2024-01-01 ~ 2024-12-31
3,768,863 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
268,932 GBP2024-01-01 ~ 2024-12-31
394,804 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,199,634 GBP2024-01-01 ~ 2024-12-31
4,211,373 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
456,593 GBP2024-01-01 ~ 2024-12-31
1,373,775 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,005 GBP2024-01-01 ~ 2024-12-31
-36,154 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,036,766 GBP2024-01-01 ~ 2024-12-31
-190,263 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
383,492 GBP2024-12-31
286,695 GBP2023-12-31
Computers
120,560 GBP2024-12-31
116,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
796,666 GBP2024-12-31
695,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
271,182 GBP2023-12-31
Computers
64,751 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
616,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
37,521 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
80,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
302,694 GBP2024-12-31
Computers
102,272 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,830 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
80,798 GBP2024-12-31
15,513 GBP2023-12-31
Computers
18,288 GBP2024-12-31
51,684 GBP2023-12-31
Other Debtors
Non-current
883,558 GBP2024-12-31
2,499,574 GBP2023-12-31
Debtors
Non-current
883,558 GBP2024-12-31
2,499,574 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,780 GBP2024-12-31
1,272 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,329,746 GBP2024-12-31
15,265,957 GBP2023-12-31
Other Debtors
Current
2,515,054 GBP2024-12-31
5,592,222 GBP2023-12-31
Prepayments/Accrued Income
Current
194,022 GBP2024-12-31
284,385 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
18,310 GBP2023-12-31
Debtors
Current
18,935,160 GBP2024-12-31
23,661,720 GBP2023-12-31
Bank Overdrafts
-1,124 GBP2024-12-31
-232,483 GBP2023-12-31
Cash and Cash Equivalents
497,064 GBP2024-12-31
-231,943 GBP2023-12-31
Bank Overdrafts
Current
1,124 GBP2024-12-31
232,483 GBP2023-12-31
Bank Borrowings
Current
154,810 GBP2024-12-31
308,051 GBP2023-12-31
Trade Creditors/Trade Payables
Current
187,757 GBP2024-12-31
168,889 GBP2023-12-31
Amounts owed to group undertakings
Current
4,000,566 GBP2024-12-31
876,387 GBP2023-12-31
Corporation Tax Payable
Current
-3,160 GBP2024-12-31
37,384 GBP2023-12-31
Taxation/Social Security Payable
Current
178,762 GBP2024-12-31
104,418 GBP2023-12-31
Other Creditors
Current
70,242 GBP2024-12-31
58,915 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
545,970 GBP2024-12-31
528,403 GBP2023-12-31
Creditors
Current
5,136,071 GBP2024-12-31
2,314,930 GBP2023-12-31
Bank Borrowings
Non-current
199,434 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,000,000 GBP2024-12-31
4,663,748 GBP2023-12-31
Creditors
Non-current
2,000,000 GBP2024-12-31
4,863,182 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
308,051 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
308,051 GBP2023-12-31
Total Borrowings
2,154,810 GBP2024-12-31
5,171,233 GBP2023-12-31
Net Deferred Tax Liability/Asset
-18,695 GBP2024-12-31
18,310 GBP2023-12-31
-17,844 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,005 GBP2024-01-01 ~ 2024-12-31
36,154 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,695 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,914,840 shares2024-12-31
10,914,840 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0500002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,775,148 shares2024-12-31
1,775,148 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,705 GBP2024-12-31
157,410 GBP2023-12-31
Between one and five year
78,705 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,705 GBP2024-12-31
236,115 GBP2023-12-31
  • UNION INCOME BENEFIT HOLDINGS LIMITED
    Info
    UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
    BARBEX PLC - 2007-02-20
    Registered number 03877610
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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.