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
  • Fox, Garry
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
    Mr Garry Fox
    Born in June 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Conway, John James
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Archer, Andy Royal
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2015-04-20 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Fox, Simon Peter
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Fox, Garry
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    ALDERSTEAD FINANCIAL SERVICES LIMITED
    41a Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    24,577 GBP2020-02-29
    Officer
    2001-02-27 ~ 2004-02-01
    PE - Secretary → CIF 0
    2004-07-01 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-22 ~ 2001-02-27
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-22 ~ 2001-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIMEAD LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30
Property, Plant & Equipment
28,077 GBP2017-11-30
30,822 GBP2016-11-30
Debtors
2,145,017 GBP2017-11-30
1,958,513 GBP2016-11-30
Cash at bank and in hand
813,061 GBP2017-11-30
136,112 GBP2016-11-30
Current Assets
2,958,078 GBP2017-11-30
2,094,625 GBP2016-11-30
Creditors
Current
2,441,154 GBP2017-11-30
1,531,809 GBP2016-11-30
Net Current Assets/Liabilities
516,924 GBP2017-11-30
562,816 GBP2016-11-30
Total Assets Less Current Liabilities
545,001 GBP2017-11-30
593,638 GBP2016-11-30
Net Assets/Liabilities
538,388 GBP2017-11-30
587,783 GBP2016-11-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-11-30
Retained earnings (accumulated losses)
538,288 GBP2017-11-30
587,683 GBP2016-11-30
Equity
538,388 GBP2017-11-30
587,783 GBP2016-11-30
Average Number of Employees
12016-12-01 ~ 2017-11-30
12015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,385 GBP2016-11-30
Furniture and fittings
17,833 GBP2016-11-30
Computers
12,502 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
53,720 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,871 GBP2017-11-30
1,403 GBP2016-11-30
Furniture and fittings
14,809 GBP2017-11-30
14,275 GBP2016-11-30
Computers
8,963 GBP2017-11-30
7,220 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,643 GBP2017-11-30
22,898 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
468 GBP2016-12-01 ~ 2017-11-30
Furniture and fittings
534 GBP2016-12-01 ~ 2017-11-30
Computers
1,743 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,745 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment
Improvements to leasehold property
21,514 GBP2017-11-30
21,982 GBP2016-11-30
Furniture and fittings
3,024 GBP2017-11-30
3,558 GBP2016-11-30
Computers
3,539 GBP2017-11-30
5,282 GBP2016-11-30
Trade Debtors/Trade Receivables
Current
98,013 GBP2017-11-30
99,050 GBP2016-11-30
Amounts Owed by Group Undertakings
Current
460,291 GBP2017-11-30
369,386 GBP2016-11-30
Other Debtors
Current
100 GBP2017-11-30
20,000 GBP2016-11-30
Amount of value-added tax that is recoverable
Current
258,703 GBP2017-11-30
220,501 GBP2016-11-30
Debtors
Current, Amounts falling due within one year
2,145,017 GBP2017-11-30
1,958,513 GBP2016-11-30
Trade Creditors/Trade Payables
Current
2,394,327 GBP2017-11-30
1,406,382 GBP2016-11-30
Corporation Tax Payable
Current
1,856 GBP2017-11-30
56,253 GBP2016-11-30
Other Taxation & Social Security Payable
Current
15,192 GBP2017-11-30
14,041 GBP2016-11-30
Other Creditors
Current
29,774 GBP2017-11-30
55,133 GBP2016-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,613 GBP2017-11-30
5,855 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-11-30
Profit/Loss
Retained earnings (accumulated losses)
20,605 GBP2016-12-01 ~ 2017-11-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2016-12-01 ~ 2017-11-30

  • UNIMEAD LIMITED
    Info
    Registered number 04165895
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2001-02-22 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.