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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 11
  • 1
    Unwin, Jean Ann
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 2
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Gary Thomas
    Operations Director born in November 1957
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Unwin, Clifford
    Md born in January 1943
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Clifford Unwin
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Unwin, Steven
    Commercial Sculpture Photograp born in April 1970
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-05
    OF - Director → CIF 0
    Unwin, Steven
    Photographer & Designer born in April 1970
    Individual (1 offspring)
    2008-08-26 ~ 2010-04-09
    OF - Director → CIF 0
    Unwin, Steven
    Non Executive Director born in April 1970
    Individual (1 offspring)
    2011-10-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Unwin, Tracey
    Admin Manager born in September 1967
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Empson, Raymond William
    Director born in April 1959
    Individual (92 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    ATLAS FM LIMITED - now 02633080 06883247... (more)
    ATLAS CONTRACTORS LIMITED - 2024-02-28 02633080 15504232
    NOBLE FASHIONS LIMITED - 1992-02-27
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-01 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ATLAS FM GROUP LIMITED - now
    ATLAS FM LIMITED - 2024-02-28 06883247 02633080... (more)
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    2022-10-13 ~ 2022-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-05-10 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-05-10 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQWIN UK LIMITED

Period: 2001-05-10 ~ 2025-09-30
Company number: 04213762
Registered name
UNIQWIN UK LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
1292022-01-01 ~ 2022-12-31
Debtors
Current
19,879 GBP2023-12-31
70,863 GBP2022-12-31
Cash at bank and in hand
423,483 GBP2022-12-31
Current Assets
47,712 GBP2023-12-31
522,179 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,638 GBP2022-12-31
Net Current Assets/Liabilities
403 GBP2023-12-31
485,541 GBP2022-12-31
Total Assets Less Current Liabilities
403 GBP2023-12-31
485,541 GBP2022-12-31
Net Assets/Liabilities
403 GBP2023-12-31
485,541 GBP2022-12-31
Equity
Called up share capital
403 GBP2023-12-31
403 GBP2022-12-31
403 GBP2022-01-01
Retained earnings (accumulated losses)
485,138 GBP2022-12-31
448,487 GBP2022-01-01
Equity
403 GBP2023-12-31
485,541 GBP2022-12-31
448,890 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-485,138 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-485,138 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-485,138 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-485,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
36,651 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
36,651 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,651 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
36,651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Wages/Salaries
2,254,639 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
216,152 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,508,340 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
32,285 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,699 GBP2022-12-31
Other Debtors
Current
19,879 GBP2023-12-31
19,879 GBP2022-12-31
Cash and Cash Equivalents
423,483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
424 GBP2023-12-31
3,373 GBP2022-12-31
Amounts owed to group undertakings
Current
26,353 GBP2023-12-31
Corporation Tax Payable
Current
12,142 GBP2023-12-31
20,570 GBP2022-12-31
Taxation/Social Security Payable
Current
259 GBP2022-12-31
Other Creditors
Current
4,046 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,390 GBP2023-12-31
8,390 GBP2022-12-31
Creditors
Current
47,309 GBP2023-12-31
36,638 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
307 shares2023-12-31
307 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31

  • UNIQWIN UK LIMITED
    Info
    Registered number 04213762
    Riding Court House, Riding Court Road, Datchet, Berkshire SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 and dissolved on 2025-09-30 (24 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    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 March 2026 and licensed under the Open Government Licence v3.0.