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 1970Individual (5 offsprings)Officer
2001-04-02 ~ nowOF - Director → CIF 0Mr James Michael Jefferson
Born in July 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Newman, Greg Michael
It Consultant born in November 1964Individual (1 offspring)Officer 2002-09-01 ~ 2011-05-01OF - Director → CIF 0Newman, Greg Michael
It ConsultantIndividual (1 offspring)Officer 2002-09-01 ~ 2011-05-01OF - Secretary → CIF 0 - 2
Meek, Suzanne Clark
IndividualOfficer 2000-08-02 ~ 2002-09-01OF - Secretary → CIF 0 - 3
Smith, Anthony Paul
Consultant born in November 1957Individual (1 offspring)Officer 2002-09-01 ~ 2018-10-12OF - Director → CIF 0Mr Anthony Paul Smith
Born in November 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-30PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Phillipps, Nigel
Computer Services born in January 1964IndividualOfficer 2000-08-02 ~ 2013-09-04OF - Director → CIF 0 - 5
Scholes, Gordon Alexander
Director born in April 1958Individual (1 offspring)Officer 2006-09-01 ~ 2010-01-20OF - Director → CIF 0 - 6
37 Warren Street, LondonCorporateOfficer2000-08-02 ~ 2000-08-02PE - Nominee Director → CIF 0 - 737 Warren Street, LondonCorporate (1 offspring)Officer2000-08-02 ~ 2000-08-02PE - Nominee Secretary → CIF 0
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
11 GBP2025-02-28
186 GBP2024-02-29
Fixed Assets
11 GBP2025-02-28
186 GBP2024-02-29
Trade Debtors/Trade Receivables
95,474 GBP2025-02-28
61,936 GBP2024-02-29
Cash at bank and in hand
158,606 GBP2025-02-28
173,907 GBP2024-02-29
Current Assets
254,080 GBP2025-02-28
235,843 GBP2024-02-29
Net Current Assets/Liabilities
182,385 GBP2025-02-28
Total Assets Less Current Liabilities
182,396 GBP2025-02-28
171,477 GBP2024-02-29
Creditors
Amounts falling due after one year
-2,859 GBP2025-02-28
-12,991 GBP2024-02-29
Net Assets/Liabilities
179,537 GBP2025-02-28
158,486 GBP2024-02-29
Equity
Called up share capital
40 GBP2025-02-28
40 GBP2024-02-29
Retained earnings (accumulated losses)
179,497 GBP2025-02-28
158,446 GBP2024-02-29
Equity
179,537 GBP2025-02-28
158,486 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
17,167 GBP2025-02-28
17,167 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,156 GBP2025-02-28
16,981 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
88,800 GBP2025-02-28
46,200 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
6,674 GBP2025-02-28
15,736 GBP2024-02-29
Debtors
Amounts falling due within one year
95,474 GBP2025-02-28
61,936 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,148 GBP2025-02-28
10,148 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
512 GBP2025-02-28
552 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
32,069 GBP2025-02-28
39,592 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,600 GBP2025-02-28
10,350 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
2,110 GBP2025-02-28
1,626 GBP2024-02-29
Other Creditors
Amounts falling due within one year
2,256 GBP2025-02-28
2,284 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Related profiles found in government register
UNITY INFORMATION SYSTEMS LIMITED
InfoBIGRED SOLUTIONS LIMITED - 2001-02-15Registered number 04045360Newminster House, 27-29 Baldwin Street, Bristol BS1 1LTPrivate Limited Company incorporated on 2000-08-02 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0UNITY INFORMATION SYSTEMS LTD
SRegistered number 04045360Westpoint, 77, Queens Road, Clifton, Bristol, England, BS8 1QUPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Martin Richards (one2one Accountants Ltd), Monarch House, 1 Smyth Road, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,992 GBP2015-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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