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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gowing, Peter John
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Peter John Gowing
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    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
  • 2
    Ratcliffe, Peter
    Chartered Accountant born in March 1949
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Peter Ratcliffe
    Born in March 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    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
  • 3
    Haywood, Ian Michael
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Haywood
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Halldearn, Emma Jane
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Owen Charles
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Young, Jeremy Martin Robert
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ 2014-06-30
    OF - Director → CIF 0
    Young, Jeremy Martin Robert
    Company Director
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Coulson, Terry Ernest
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Prudham, Anthony
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Cowan, Roy David
    Director born in December 1935
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2014-07-06
    OF - Director → CIF 0
  • 10
    Stannard, Andrew Allenby
    Sales Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2015-04-09
    OF - Director → CIF 0
  • 11
    Johnson, David
    Born in May 1960
    Individual (91 offsprings)
    Officer
    2000-02-10 ~ now
    OF - Director → CIF 0
    Johnson, David
    Individual (91 offsprings)
    Officer
    2014-08-14 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 12
    Hughes, Sarah Louise
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-02-10 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-02-10 ~ 2000-02-16
    OF - Nominee Director → CIF 0
    2000-02-10 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKOS LTD

Period: 2020-11-25 ~ now
Company number: 03926059
Registered names
UKOS LTD - now
UKOS PLC - 2020-11-25
AOS (UK) PLC - 2002-12-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
113,281 GBP2025-12-31
135,360 GBP2024-12-31
Property, Plant & Equipment
290,813 GBP2025-12-31
257,034 GBP2024-12-31
Fixed Assets
404,094 GBP2025-12-31
392,394 GBP2024-12-31
Total Inventories
445,380 GBP2025-12-31
447,759 GBP2024-12-31
Debtors
974,567 GBP2025-12-31
1,168,268 GBP2024-12-31
Cash at bank and in hand
509,625 GBP2025-12-31
291,311 GBP2024-12-31
Current Assets
1,929,572 GBP2025-12-31
1,907,338 GBP2024-12-31
Net Current Assets/Liabilities
206,170 GBP2025-12-31
250,505 GBP2024-12-31
Total Assets Less Current Liabilities
610,264 GBP2025-12-31
642,899 GBP2024-12-31
Net Assets/Liabilities
576,560 GBP2025-12-31
538,817 GBP2024-12-31
Equity
Called up share capital
724,500 GBP2025-12-31
724,500 GBP2024-12-31
Retained earnings (accumulated losses)
-147,940 GBP2025-12-31
-185,683 GBP2024-12-31
Equity
576,560 GBP2025-12-31
538,817 GBP2024-12-31
Average Number of Employees
302025-01-01 ~ 2025-12-31
292024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
711,900 GBP2024-12-31
Other than goodwill
13,030 GBP2024-12-31
Intangible Assets - Gross Cost
724,930 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
606,220 GBP2025-12-31
586,313 GBP2024-12-31
Other than goodwill
5,429 GBP2025-12-31
3,257 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
611,649 GBP2025-12-31
589,570 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,907 GBP2025-01-01 ~ 2025-12-31
Other than goodwill
2,172 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,079 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
105,680 GBP2025-12-31
125,587 GBP2024-12-31
Other than goodwill
7,601 GBP2025-12-31
9,773 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,281 GBP2025-12-31
41,281 GBP2024-12-31
Plant and equipment
525,663 GBP2025-12-31
447,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
566,944 GBP2025-12-31
488,781 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,826 GBP2025-12-31
29,509 GBP2024-12-31
Plant and equipment
241,305 GBP2025-12-31
202,238 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,131 GBP2025-12-31
231,747 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,317 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
39,067 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,384 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
6,455 GBP2025-12-31
11,772 GBP2024-12-31
Plant and equipment
284,358 GBP2025-12-31
245,262 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
109,468 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
134,468 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
23,718 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
11,780 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
35,498 GBP2025-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
98,970 GBP2025-12-31
85,750 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
823,584 GBP2025-12-31
1,014,256 GBP2024-12-31
Other Debtors
Current
88,147 GBP2025-12-31
90,277 GBP2024-12-31
Prepayments/Accrued Income
Current
25,274 GBP2025-12-31
26,173 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
937,005 GBP2025-12-31
1,130,706 GBP2024-12-31
Other Debtors
Non-current
37,562 GBP2025-12-31
37,562 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
499,207 GBP2025-12-31
469,658 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
4,804 GBP2025-12-31
18,333 GBP2024-12-31
Trade Creditors/Trade Payables
Current
912,463 GBP2025-12-31
671,700 GBP2024-12-31
Corporation Tax Payable
Current
14,899 GBP2025-12-31
5,571 GBP2024-12-31
Other Taxation & Social Security Payable
Current
21,369 GBP2025-12-31
18,068 GBP2024-12-31
Other Creditors
Current
107,300 GBP2025-12-31
101,668 GBP2024-12-31
Accrued Liabilities
Current
42,660 GBP2025-12-31
224,882 GBP2024-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
17,500 GBP2025-12-31
Non-current, Between one and two years
50,000 GBP2024-12-31
Between two and five year, Non-current
9,167 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,204 GBP2025-12-31
44,915 GBP2024-12-31
  • UKOS LTD
    Info
    UKOS PLC - 2020-11-25
    AOS (UK) PLC - 2020-11-25
    Registered number 03926059
    Unit 6 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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