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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 4
  • 1
    Hughes, Sarah Louise
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Halldearn, Emma
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, David
    Born in May 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Haywood, Ian Michael
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Haywood
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Coulson, Terry Ernest
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Prudham, Anthony
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Stannard, Andrew Allenby
    Sales Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Andrew, Owen Charles
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Young, Jeremy Martin Robert
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2014-06-30
    OF - Director → CIF 0
    Young, Jeremy Martin Robert
    Company Director
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Gowing, Peter John
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Peter John Gowing
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-16 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Cowan, Roy David
    Director born in November 1935
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2014-07-06
    OF - Director → CIF 0
  • 8
    Johnson, David
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 9
    Ratcliffe, Peter
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Peter Ratcliffe
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-02-10 ~ 2000-02-16
    PE - Nominee Director → CIF 0
    2000-02-10 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKOS LTD

Previous names
UKOS PLC - 2020-11-25
AOS (UK) PLC - 2002-12-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
135,360 GBP2024-12-31
158,271 GBP2023-12-31
Property, Plant & Equipment
257,034 GBP2024-12-31
296,910 GBP2023-12-31
Fixed Assets
392,394 GBP2024-12-31
455,181 GBP2023-12-31
Total Inventories
447,759 GBP2024-12-31
475,210 GBP2023-12-31
Debtors
1,168,268 GBP2024-12-31
1,042,457 GBP2023-12-31
Cash at bank and in hand
291,311 GBP2024-12-31
243,827 GBP2023-12-31
Current Assets
1,907,338 GBP2024-12-31
1,761,494 GBP2023-12-31
Net Current Assets/Liabilities
250,505 GBP2024-12-31
215,630 GBP2023-12-31
Total Assets Less Current Liabilities
642,899 GBP2024-12-31
670,811 GBP2023-12-31
Net Assets/Liabilities
538,817 GBP2024-12-31
498,396 GBP2023-12-31
Equity
Called up share capital
724,500 GBP2024-12-31
724,500 GBP2023-12-31
Retained earnings (accumulated losses)
-185,683 GBP2024-12-31
-226,104 GBP2023-12-31
Equity
538,817 GBP2024-12-31
498,396 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
711,900 GBP2023-12-31
Other than goodwill
13,030 GBP2023-12-31
Intangible Assets - Gross Cost
724,930 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
586,313 GBP2024-12-31
565,573 GBP2023-12-31
Other than goodwill
3,257 GBP2024-12-31
1,086 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
589,570 GBP2024-12-31
566,659 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,740 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
2,171 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,911 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
125,587 GBP2024-12-31
146,327 GBP2023-12-31
Other than goodwill
9,773 GBP2024-12-31
11,944 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,281 GBP2024-12-31
41,281 GBP2023-12-31
Plant and equipment
447,500 GBP2024-12-31
443,797 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
488,781 GBP2024-12-31
485,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,509 GBP2024-12-31
24,137 GBP2023-12-31
Plant and equipment
202,238 GBP2024-12-31
164,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,747 GBP2024-12-31
188,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,372 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
38,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,772 GBP2024-12-31
17,144 GBP2023-12-31
Plant and equipment
245,262 GBP2024-12-31
279,766 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
109,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,718 GBP2024-12-31
12,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
10,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
85,750 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
96,697 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,014,256 GBP2024-12-31
867,567 GBP2023-12-31
Other Debtors
Current
90,277 GBP2024-12-31
109,011 GBP2023-12-31
Prepayments/Accrued Income
Current
26,173 GBP2024-12-31
28,317 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,130,706 GBP2024-12-31
1,004,895 GBP2023-12-31
Other Debtors
Non-current
37,562 GBP2024-12-31
37,562 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
469,658 GBP2024-12-31
511,945 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,333 GBP2024-12-31
18,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
671,700 GBP2024-12-31
707,626 GBP2023-12-31
Corporation Tax Payable
Current
5,571 GBP2024-12-31
-8,279 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,068 GBP2024-12-31
17,332 GBP2023-12-31
Other Creditors
Current
101,668 GBP2024-12-31
54,463 GBP2023-12-31
Accrued Liabilities
Current
224,882 GBP2024-12-31
140,796 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
50,000 GBP2024-12-31
Non-current, Between one and two years
50,000 GBP2023-12-31
Between two and five year, Non-current
59,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,915 GBP2024-12-31
63,248 GBP2023-12-31
  • UKOS LTD
    Info
    UKOS PLC - 2020-11-25
    AOS (UK) PLC - 2020-11-25
    Registered number 03926059
    icon of addressUnit 6 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.