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 1
  • Jefferson, James Michael
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Mr James Michael Jefferson
    Born in July 1970
    Individual (23 offsprings)
    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 7
  • 1
    Meek, Suzanne Clark
    Individual
    Officer
    2000-08-02 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 2
    Smith, Anthony Paul
    Consultant born in November 1957
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Anthony Paul Smith
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Phillipps, Nigel
    Computer Services born in January 1964
    Individual
    Officer
    2000-08-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Scholes, Gordon Alexander
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Newman, Greg Michael
    It Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2011-05-01
    OF - Director → CIF 0
    Newman, Greg Michael
    It Consultant
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 7
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITY INFORMATION SYSTEMS LIMITED

Previous name
BIGRED SOLUTIONS LIMITED - 2001-02-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
186 GBP2024-02-29
1,286 GBP2023-02-28
Fixed Assets
186 GBP2024-02-29
1,286 GBP2023-02-28
Trade Debtors/Trade Receivables
61,936 GBP2024-02-29
57,500 GBP2023-02-28
Cash at bank and in hand
173,907 GBP2024-02-29
124,312 GBP2023-02-28
Current Assets
235,843 GBP2024-02-29
181,812 GBP2023-02-28
Net Current Assets/Liabilities
171,291 GBP2024-02-29
Total Assets Less Current Liabilities
171,477 GBP2024-02-29
117,501 GBP2023-02-28
Creditors
Amounts falling due after one year
-12,991 GBP2024-02-29
-25,016 GBP2023-02-28
Net Assets/Liabilities
158,486 GBP2024-02-29
92,485 GBP2023-02-28
Equity
Called up share capital
40 GBP2024-02-29
40 GBP2023-02-28
Retained earnings (accumulated losses)
158,446 GBP2024-02-29
92,445 GBP2023-02-28
Equity
158,486 GBP2024-02-29
92,485 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
17,167 GBP2024-02-29
17,167 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,981 GBP2024-02-29
15,881 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,100 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
46,200 GBP2024-02-29
54,107 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
15,736 GBP2024-02-29
3,393 GBP2023-02-28
Debtors
Amounts falling due within one year
61,936 GBP2024-02-29
57,500 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,148 GBP2024-02-29
8,008 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
552 GBP2024-02-29
536 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
39,592 GBP2024-02-29
29,008 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,350 GBP2024-02-29
24,500 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
1,626 GBP2024-02-29
1,400 GBP2023-02-28
Other Creditors
Amounts falling due within one year
2,284 GBP2024-02-29
2,145 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Related profiles found in government register
  • UNITY INFORMATION SYSTEMS LIMITED
    Info
    BIGRED SOLUTIONS LIMITED - 2001-02-15
    Registered number 04045360
    Newminster House, 27-29 Baldwin Street, Bristol BS1 1LT
    Private Limited Company incorporated on 2000-08-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • UNITY INFORMATION SYSTEMS LTD
    S
    Registered number 04045360
    Westpoint, 77, Queens Road, Clifton, Bristol, England, BS8 1QU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Martin Richards (one2one Accountants Ltd), Monarch House, 1 Smyth Road, Bedminster, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,992 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.