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
    Isaacs, Robert Paul
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ now
    OF - director → CIF 0
  • 2
    Echalier, Fiona
    Accountant born in April 1981
    Individual (11 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
    Echalier, Fiona
    Individual (11 offsprings)
    Officer
    2013-10-25 ~ now
    OF - secretary → CIF 0
  • 3
    Harrison, Daniel Lee
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2010-04-14 ~ now
    OF - director → CIF 0
  • 4
    Hannett Of Everton, Lord John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 5
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -599,472 GBP2023-01-01 ~ 2023-12-31
    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
Ceased 22
  • 1
    Cheema, Anmol
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2015-06-02
    OF - director → CIF 0
  • 2
    Collins Of Highbury, Lord Raymond Edward Harry
    Company Director born in December 1954
    Individual
    Officer
    2022-10-01 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ 2002-06-24
    OF - director → CIF 0
  • 4
    Chaudhuri, Saleheen
    Embignell Group Sales Director born in December 1984
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2021-02-12
    OF - director → CIF 0
  • 5
    Sawyer, Lawrence, Lord
    Parliamlnlalinu born in March 1943
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Jacobs, Sharon Claire
    Embignell Group Marketing Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2015-12-18
    OF - director → CIF 0
  • 7
    Gold, Andrew Paul
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2013-04-22
    OF - director → CIF 0
    Gold, Andrew Paul
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2010-08-12
    OF - secretary → CIF 0
  • 8
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    2000-03-06 ~ 2007-03-12
    OF - director → CIF 0
  • 9
    Evans, David Charles, Lord Evans Of Watford
    Businessman born in November 1942
    Individual (24 offsprings)
    Officer
    2000-03-06 ~ 2007-03-12
    OF - director → CIF 0
  • 10
    Trueman, Paul Roland
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2007-03-12
    OF - director → CIF 0
    Trueman, Paul Roland
    Non-Exec Director born in February 1960
    Individual (6 offsprings)
    2007-05-02 ~ 2008-03-28
    OF - director → CIF 0
  • 11
    Smith, Caroline Margaret
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2007-03-12
    OF - director → CIF 0
  • 12
    Ratzemore, Shneier Zalman
    Accountant born in April 1969
    Individual
    Officer
    2004-05-17 ~ 2005-12-15
    OF - director → CIF 0
    Ratzemore, Shneier Zalman
    Accountant
    Individual
    Officer
    2004-05-17 ~ 2005-12-15
    OF - secretary → CIF 0
  • 13
    Stones, Murt
    Accountant born in January 1964
    Individual
    Officer
    2003-09-12 ~ 2004-05-17
    OF - director → CIF 0
    Stones, Murt
    Accountant
    Individual
    Officer
    2003-10-01 ~ 2004-05-17
    OF - secretary → CIF 0
  • 14
    Smethurst, Ryan Melvyn
    Individual
    Officer
    2010-08-12 ~ 2013-10-25
    OF - secretary → CIF 0
  • 15
    Mountford, Shona Anne
    Operations born in October 1970
    Individual
    Officer
    2007-05-02 ~ 2024-09-30
    OF - director → CIF 0
  • 16
    Silbershatz, Shahar
    Director born in July 1972
    Individual
    Officer
    2008-07-14 ~ 2010-02-26
    OF - director → CIF 0
  • 17
    Hearne, Richard Arthur
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2003-09-16
    OF - secretary → CIF 0
  • 18
    Shinerock, Simon Michael
    Company Director born in April 1957
    Individual (11 offsprings)
    Officer
    2000-05-02 ~ 2001-02-02
    OF - director → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2000-01-13 ~ 2000-03-06
    PE - director → CIF 0
    2000-01-13 ~ 2001-08-08
    PE - secretary → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-01-13
    PE - nominee-director → CIF 0
    1999-11-16 ~ 2000-01-13
    PE - nominee-secretary → CIF 0
  • 21
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-11-16 ~ 2000-01-13
    PE - nominee-director → CIF 0
  • 22
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved corporate (6 parents, 6 offsprings)
    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
1032023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Turnover/Revenue
7,445,203 GBP2023-01-01 ~ 2023-12-31
7,515,373 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,954,813 GBP2023-01-01 ~ 2023-12-31
-2,653,661 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,490,390 GBP2023-01-01 ~ 2023-12-31
4,861,712 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-66,255 GBP2023-01-01 ~ 2023-12-31
-70,765 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,348,627 GBP2023-01-01 ~ 2023-12-31
-3,505,887 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-278,904 GBP2023-01-01 ~ 2023-12-31
387,470 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-89,526 GBP2023-01-01 ~ 2023-12-31
204,716 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-809,632 GBP2023-01-01 ~ 2023-12-31
327,112 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-779,478 GBP2023-01-01 ~ 2023-12-31
56,475 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
79,060 GBP2023-12-31
136,015 GBP2022-12-31
Fixed Assets
79,060 GBP2023-12-31
136,015 GBP2022-12-31
Debtors
23,661,720 GBP2023-12-31
23,698,871 GBP2022-12-31
Cash at bank and in hand
540 GBP2023-12-31
437,732 GBP2022-12-31
Current Assets
23,662,260 GBP2023-12-31
24,136,603 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,314,930 GBP2023-12-31
-2,134,281 GBP2022-12-31
Net Current Assets/Liabilities
21,347,330 GBP2023-12-31
22,002,322 GBP2022-12-31
Total Assets Less Current Liabilities
21,426,390 GBP2023-12-31
22,138,337 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,863,182 GBP2023-12-31
-4,778,528 GBP2022-12-31
Net Assets/Liabilities
16,556,116 GBP2023-12-31
17,335,594 GBP2022-12-31
Equity
Called up share capital
545,744 GBP2023-12-31
545,744 GBP2022-12-31
545,744 GBP2022-01-01
Retained earnings (accumulated losses)
16,010,372 GBP2023-12-31
16,789,850 GBP2022-12-31
16,733,375 GBP2022-01-01
Equity
16,556,116 GBP2023-12-31
17,335,594 GBP2022-12-31
17,279,119 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-779,478 GBP2023-01-01 ~ 2023-12-31
56,475 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
42,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,768,863 GBP2023-01-01 ~ 2023-12-31
2,954,618 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
394,804 GBP2023-01-01 ~ 2023-12-31
315,873 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,211,373 GBP2023-01-01 ~ 2023-12-31
3,310,205 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,373,775 GBP2023-01-01 ~ 2023-12-31
961,743 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,154 GBP2023-01-01 ~ 2023-12-31
5,612 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-153,830 GBP2023-01-01 ~ 2023-12-31
62,151 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
286,695 GBP2023-12-31
282,436 GBP2022-12-31
Computers
116,435 GBP2023-12-31
116,435 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
695,744 GBP2023-12-31
691,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
262,201 GBP2022-12-31
Computers
29,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
555,470 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,981 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
35,606 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
61,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
271,182 GBP2023-12-31
Computers
64,751 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,684 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,513 GBP2023-12-31
20,235 GBP2022-12-31
Computers
51,684 GBP2023-12-31
87,290 GBP2022-12-31
Other Debtors
Non-current
2,499,574 GBP2023-12-31
2,523,322 GBP2022-12-31
Debtors
Non-current
2,499,574 GBP2023-12-31
2,523,322 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,272 GBP2023-12-31
6,975 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,265,957 GBP2023-12-31
15,567,011 GBP2022-12-31
Other Debtors
Current
5,592,222 GBP2023-12-31
5,444,309 GBP2022-12-31
Prepayments/Accrued Income
Current
284,385 GBP2023-12-31
157,254 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
18,310 GBP2023-12-31
Debtors
Current
23,661,720 GBP2023-12-31
23,698,871 GBP2022-12-31
Bank Overdrafts
-232,483 GBP2023-12-31
Cash and Cash Equivalents
-231,943 GBP2023-12-31
437,732 GBP2022-12-31
Bank Overdrafts
Current
232,483 GBP2023-12-31
Bank Borrowings
Current
308,051 GBP2023-12-31
561,685 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,889 GBP2023-12-31
107,170 GBP2022-12-31
Amounts owed to group undertakings
Current
876,387 GBP2023-12-31
282,941 GBP2022-12-31
Corporation Tax Payable
Current
37,384 GBP2023-12-31
497,312 GBP2022-12-31
Taxation/Social Security Payable
Current
104,418 GBP2023-12-31
131,920 GBP2022-12-31
Other Creditors
Current
58,915 GBP2023-12-31
89,332 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
528,403 GBP2023-12-31
463,921 GBP2022-12-31
Creditors
Current
2,314,930 GBP2023-12-31
2,134,281 GBP2022-12-31
Bank Borrowings
Non-current
199,434 GBP2023-12-31
498,369 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,663,748 GBP2023-12-31
4,280,159 GBP2022-12-31
Creditors
Non-current
4,863,182 GBP2023-12-31
4,778,528 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
308,051 GBP2023-12-31
561,685 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
308,051 GBP2023-12-31
561,685 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
99,717 GBP2023-12-31
353,351 GBP2022-12-31
Non-current, Between two and five year
99,717 GBP2023-12-31
145,018 GBP2022-12-31
Total Borrowings
5,171,233 GBP2023-12-31
1,060,054 GBP2022-12-31
Net Deferred Tax Liability/Asset
18,310 GBP2023-12-31
-17,844 GBP2022-12-31
-12,232 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,154 GBP2023-01-01 ~ 2023-12-31
-5,612 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,844 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,914,840 shares2023-12-31
10,914,840 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0500002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2023-12-31
2,000,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0000012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,410 GBP2023-12-31
182,085 GBP2022-12-31
Between one and five year
23,205 GBP2023-12-31
69,615 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,615 GBP2023-12-31
251,700 GBP2022-12-31
  • UNION INCOME BENEFIT HOLDINGS LIMITED
    Info
    UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
    BARBEX PLC - 2000-02-29
    Registered number 03877610
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1999-11-16 (25 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.