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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Znakova, Aurelia
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 2
    Somerton, Claire Rachel
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 3
    Hawes, Michael Carl
    Chemist born in November 1975
    Individual (8 offsprings)
    Officer
    2009-11-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Kyriakou, Chloe Helen Joanne
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 5
    Gray, Richard Henry
    Commercial Director born in November 1957
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2023-07-14
    OF - Director → CIF 0
    Gray, Richard Henry
    Commercial Director
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2006-09-24
    OF - Secretary → CIF 0
  • 6
    Carey, Adrian Courtney
    Director born in October 1957
    Individual (22 offsprings)
    Officer
    2007-07-24 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Phelps, Donald Charles
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Frederick, Brandon
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Tait, Nicholas Alexander James
    Individual (21 offsprings)
    Officer
    2006-09-25 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 10
    Lovatt, Andrew Mark, Dr
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-01-25 ~ 2023-07-14
    OF - Director → CIF 0
    Lovatt, Andrew, Dr
    Individual (14 offsprings)
    Officer
    2012-09-24 ~ 2014-08-01
    OF - Secretary → CIF 0
    Lovatt, Andrew Mark
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 11
    Jeffries, Lee
    Operations Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Gilligan, Mark Peter Timothy
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    2001-08-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (34 offsprings)
    Officer
    2016-04-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    HS SECRETARIAL LIMITED
    - now
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents, 180 offsprings)
    Officer
    2001-08-06 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-24 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 16
    UNCHAINED LABS UK MALVERN LTD
    - now 11659031
    NANOVIEW BIOSCIENCES LIMITED - 2022-12-23
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-24 ~ 2001-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNCHAINED LABS ROYSTON LTD.

Period: 2023-09-25 ~ now
Company number: 04257809
Registered names
UNCHAINED LABS ROYSTON LTD. - now
CARDPAINT LIMITED - 2001-08-23
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
23,532 GBP2024-12-31
18,493 GBP2023-12-31
Property, Plant & Equipment
450,620 GBP2024-12-31
457,646 GBP2023-12-31
Fixed Assets - Investments
26,773 GBP2024-12-31
26,773 GBP2023-12-31
Fixed Assets
500,925 GBP2024-12-31
502,912 GBP2023-12-31
Debtors
2,985,444 GBP2024-12-31
2,375,051 GBP2023-12-31
Cash at bank and in hand
253,778 GBP2024-12-31
158,748 GBP2023-12-31
Current Assets
4,006,548 GBP2024-12-31
4,088,820 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,461,193 GBP2024-12-31
-2,602,801 GBP2023-12-31
Net Current Assets/Liabilities
545,355 GBP2024-12-31
1,486,019 GBP2023-12-31
Total Assets Less Current Liabilities
1,046,280 GBP2024-12-31
1,988,931 GBP2023-12-31
Net Assets/Liabilities
1,033,649 GBP2024-12-31
1,891,604 GBP2023-12-31
Equity
Called up share capital
122,519 GBP2024-12-31
122,519 GBP2023-12-31
Share premium
5,919,229 GBP2024-12-31
5,919,229 GBP2023-12-31
Retained earnings (accumulated losses)
-5,008,099 GBP2024-12-31
-4,150,144 GBP2023-12-31
Equity
1,033,649 GBP2024-12-31
1,891,604 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,148 GBP2024-12-31
19,069 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
400,000 GBP2023-12-31
Intangible Assets - Gross Cost
29,148 GBP2024-12-31
419,069 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,616 GBP2024-12-31
576 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,616 GBP2024-12-31
400,576 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,040 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,040 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,532 GBP2024-12-31
18,493 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
590,626 GBP2024-12-31
487,524 GBP2023-12-31
Furniture and fittings
183,841 GBP2024-12-31
181,898 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,860,899 GBP2024-12-31
1,735,609 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,854 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-31,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-146,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
352,406 GBP2024-12-31
255,028 GBP2023-12-31
Furniture and fittings
111,502 GBP2024-12-31
97,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,410,279 GBP2024-12-31
1,277,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,494 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-49,116 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-16,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
238,220 GBP2024-12-31
232,496 GBP2023-12-31
Furniture and fittings
72,339 GBP2024-12-31
84,564 GBP2023-12-31
Land and buildings
140,586 GBP2023-12-31
Finished Goods/Goods for Resale
1,982 GBP2024-12-31
283,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
280,858 GBP2024-12-31
1,161,915 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
190,122 GBP2023-12-31
Amounts Owed By Related Parties
2,546,938 GBP2024-12-31
Current
700,028 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
157,648 GBP2024-12-31
322,986 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,985,444 GBP2024-12-31
2,375,051 GBP2023-12-31
Trade Creditors/Trade Payables
Current
201,838 GBP2024-12-31
245,861 GBP2023-12-31
Amounts owed to group undertakings
Current
2,375,138 GBP2024-12-31
1,388,770 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,582 GBP2024-12-31
47,544 GBP2023-12-31
Other Creditors
Current
841,635 GBP2024-12-31
920,626 GBP2023-12-31
Creditors
Current
3,461,193 GBP2024-12-31
2,602,801 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,519 shares2024-12-31
122,519 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
706,222 GBP2024-12-31
723,167 GBP2023-12-31
Related profiles found in government register
  • UNCHAINED LABS ROYSTON LTD.
    Info
    BLACKTRACE HOLDINGS LIMITED - 2023-09-25
    SYRRIS LIMITED - 2023-09-25
    CARDPAINT LIMITED - 2023-09-25
    Registered number 04257809
    1 Anglian Business Park, Orchard Road, Royston SG8 5TW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • UNCHAINED LABS ROYSTON LTD
    S
    Registered number missing
    1 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
    Private Limited Company
    CIF 1
  • UNCHAINED LABS ROYSTON LTD
    S
    Registered number 04257809
    1 Anglian Business Park, Royston, England, SG8 5TW
    Company in England
    CIF 2
  • BLACKTRACE HOLDINGS LTD
    S
    Registered number missing
    3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GLASS SOLUTIONS LTD
    03904816
    3 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PARTICLE WORKS LIMITED
    14350344
    1 Anglian Business Park, Royston, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SYRRIS LIMITED
    - now 06976516 04257809
    BLACK TRACE LIMITED - 2013-01-15
    3 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE DOLOMITE CENTRE LIMITED
    05640084
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.