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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 10
  • 1
    Hill, Stuart Richard
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Jim
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Stoffer, Steven
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2019-05-30
    OF - Director → CIF 0
    Stoffer, Steven
    Director
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2019-05-30
    OF - Secretary → CIF 0
    Mr Steven Stoffer
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    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
  • 4
    Stroud, Matthew Andrew
    Sales Manager born in December 1990
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Strasser, Ruben Michael
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Ruben Michael Strasser
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Honey, John Peter
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 7
    UNIQUE FORWARDING HOLDINGS LIMITED
    12012800
    Swift House, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-05-30 ~ 2025-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 9
    UNIQUE FORWARDING INVESTMENT GROUP LTD
    14503709
    Swift House, Hoffmanns Way, Chelmsford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQUE FORWARDING LIMITED

Period: 2001-10-18 ~ now
Company number: 04306605
Registered name
UNIQUE FORWARDING LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-26,877,197 GBP2023-11-01 ~ 2024-10-31
-16,428,751 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,167,146 GBP2023-11-01 ~ 2024-10-31
-1,057,490 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,249 GBP2023-11-01 ~ 2024-10-31
11,646 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,924,981 GBP2023-11-01 ~ 2024-10-31
1,044,200 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,440,084 GBP2023-11-01 ~ 2024-10-31
771,502 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
71,957 GBP2024-10-31
94,884 GBP2023-10-31
Debtors
17,088,215 GBP2024-10-31
12,078,017 GBP2023-10-31
Cash at bank and in hand
833,903 GBP2024-10-31
1,157,593 GBP2023-10-31
Current Assets
17,922,118 GBP2024-10-31
13,235,610 GBP2023-10-31
Net Current Assets/Liabilities
11,585,658 GBP2024-10-31
10,635,203 GBP2023-10-31
Total Assets Less Current Liabilities
11,657,615 GBP2024-10-31
10,730,087 GBP2023-10-31
Net Assets/Liabilities
11,639,615 GBP2024-10-31
10,707,587 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
11,639,515 GBP2024-10-31
10,707,487 GBP2023-10-31
10,359,999 GBP2022-10-31
Equity
11,639,615 GBP2024-10-31
10,707,587 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,440,084 GBP2023-11-01 ~ 2024-10-31
771,502 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-424,014 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-508,056 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
8,640 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
392023-11-01 ~ 2024-10-31
362022-11-01 ~ 2023-10-31
Wages/Salaries
1,427,861 GBP2023-11-01 ~ 2024-10-31
1,402,757 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,219 GBP2023-11-01 ~ 2024-10-31
53,832 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,625,570 GBP2023-11-01 ~ 2024-10-31
1,600,074 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
33,367 GBP2023-11-01 ~ 2024-10-31
69,083 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,500 GBP2023-11-01 ~ 2024-10-31
21,400 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
49,202 GBP2024-10-31
49,202 GBP2023-10-31
Furniture and fittings
194,429 GBP2024-10-31
182,469 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
243,631 GBP2024-10-31
231,671 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
21,138 GBP2024-10-31
15,298 GBP2023-10-31
Furniture and fittings
150,536 GBP2024-10-31
121,489 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,674 GBP2024-10-31
136,787 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,047 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,887 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
28,064 GBP2024-10-31
33,904 GBP2023-10-31
Furniture and fittings
43,893 GBP2024-10-31
60,980 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,114,700 GBP2024-10-31
2,335,558 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
10,810,295 GBP2024-10-31
9,504,670 GBP2023-10-31
Other Debtors
Current
107,461 GBP2024-10-31
138,451 GBP2023-10-31
Prepayments/Accrued Income
Current
55,759 GBP2024-10-31
99,338 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
17,088,215 GBP2024-10-31
Amounts falling due within one year, Current
12,078,017 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
145,203 GBP2024-10-31
189,011 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,677,678 GBP2024-10-31
1,707,408 GBP2023-10-31
Corporation Tax Payable
Current
489,397 GBP2024-10-31
72,158 GBP2023-10-31
Other Taxation & Social Security Payable
Current
25,252 GBP2024-10-31
22,214 GBP2023-10-31
Other Creditors
Current
370,726 GBP2024-10-31
10,950 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
628,204 GBP2024-10-31
598,666 GBP2023-10-31
Bank Overdrafts
145,203 GBP2024-10-31
189,011 GBP2023-10-31
Total Borrowings
Current
145,203 GBP2024-10-31
189,011 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,120 GBP2024-10-31
94,269 GBP2023-10-31
Between two and five year
252,507 GBP2024-10-31
341,627 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
341,627 GBP2024-10-31
435,896 GBP2023-10-31
  • UNIQUE FORWARDING LIMITED
    Info
    Registered number 04306605
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.