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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
    Fred, Bryan Stefan
    Principal Consultant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Fred, Bryan Stefan
    Programmer Businessman
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Bryan Stefan Fred
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fred, Wanvisa
    Businesswoman born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ now
    OF - Director → CIF 0
    Mrs Wanvisa Fred
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Fred, Bryan Stefan
    Programmer Businessman born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2012-06-03
    OF - Director → CIF 0
  • 2
    Fred Iii, Francis
    Businessman, Accounts, Marketting born in June 1979
    Individual
    Officer
    icon of calendar 2012-06-04 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Fred Jr, Francis
    Businessman born in August 1948
    Individual
    Officer
    icon of calendar 2012-09-23 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    SYNERGY (SECRETARIES) LTD - now
    icon of address69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITEK SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
828 GBP2024-05-31
1,994 GBP2023-05-31
Fixed Assets - Investments
12,295 GBP2024-05-31
12,295 GBP2023-05-31
Fixed Assets
13,123 GBP2024-05-31
14,289 GBP2023-05-31
Debtors
52,222 GBP2024-05-31
19,222 GBP2023-05-31
Cash at bank and in hand
1,024 GBP2024-05-31
882 GBP2023-05-31
Current Assets
53,246 GBP2024-05-31
20,104 GBP2023-05-31
Creditors
Current
70,596 GBP2024-05-31
79,003 GBP2023-05-31
Net Current Assets/Liabilities
-17,350 GBP2024-05-31
-58,899 GBP2023-05-31
Total Assets Less Current Liabilities
-4,227 GBP2024-05-31
-44,610 GBP2023-05-31
Creditors
Non-current
-18,692 GBP2023-05-31
Net Assets/Liabilities
-4,384 GBP2024-05-31
-63,681 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
-14,384 GBP2024-05-31
-73,681 GBP2023-05-31
Equity
-4,384 GBP2024-05-31
-63,681 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,577 GBP2024-05-31
29,481 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,904 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,749 GBP2024-05-31
27,487 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
595 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,333 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
828 GBP2024-05-31
1,994 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
12,295 GBP2023-05-31
Investments in Group Undertakings
12,295 GBP2024-05-31
12,295 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
52,222 GBP2024-05-31
19,222 GBP2023-05-31
Trade Creditors/Trade Payables
Current
857 GBP2024-05-31
Corporation Tax Payable
Current
500 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,102 GBP2024-05-31
4,831 GBP2023-05-31
Other Creditors
Current
17,124 GBP2024-05-31
4,948 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,576 GBP2024-05-31
5,119 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157 GBP2024-05-31
379 GBP2023-05-31

  • UNITEK SYSTEMS LIMITED
    Info
    Registered number 04228041
    icon of address56 Sunderland Place, Shortstown, Bedford MK42 0FD
    Private Limited Company incorporated on 2001-06-04 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.