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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 2
  • 1
    Flynn, Michael Vincent John
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Director → CIF 0
    Mr Michael Vincent Flynn
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    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 controlCIF 0
  • 2
    Johnston, Adrian Mark
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-08-22 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
  • 2
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-08-22 ~ 2000-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNASYS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
385,991 GBP2023-12-31
393,018 GBP2022-12-31
Property, Plant & Equipment
27,151 GBP2023-12-31
39,543 GBP2022-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
35,341 GBP2022-12-31
Fixed Assets
443,142 GBP2023-12-31
467,902 GBP2022-12-31
Debtors
345,089 GBP2023-12-31
445,251 GBP2022-12-31
Cash at bank and in hand
58,767 GBP2023-12-31
161,145 GBP2022-12-31
Current Assets
403,856 GBP2023-12-31
606,396 GBP2022-12-31
Creditors
Current
-114,982 GBP2023-12-31
-164,510 GBP2022-12-31
Net Current Assets/Liabilities
288,874 GBP2023-12-31
441,886 GBP2022-12-31
Total Assets Less Current Liabilities
732,016 GBP2023-12-31
909,788 GBP2022-12-31
Creditors
Non-current
-14,979 GBP2023-12-31
-22,368 GBP2022-12-31
Net Assets/Liabilities
717,037 GBP2023-12-31
884,292 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
716,837 GBP2023-12-31
884,092 GBP2022-12-31
Equity
717,037 GBP2023-12-31
884,292 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
884,068 GBP2023-12-31
824,723 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
498,077 GBP2023-12-31
431,705 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
66,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
90,564 GBP2023-12-31
89,779 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,413 GBP2023-12-31
50,236 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,177 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,128 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

  • UNASYS LIMITED
    Info
    Registered number 04057330
    icon of addressBoho One, Bridge Street West, Middlesbrough TS2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.