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 3
  • 1
    Prue, Jonathan Mark
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Prue, Simon Thomas
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    27, Vine Street, Billingborough, Sleaford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,000 GBP2023-07-31
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Burns, Robert Douglas
    Company Director born in March 1943
    Individual
    Officer
    2002-08-02 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Herszaft, Paul David
    Sales Director born in October 1966
    Individual
    Officer
    2002-08-02 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Paul David Herszaft
    Born in October 1966
    Individual
    Person with significant control
    2016-08-02 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Prue, Nigel William
    Managing Director born in March 1960
    Individual
    Officer
    2002-08-02 ~ 2021-08-12
    OF - Director → CIF 0
    Prue, Nigel William
    Managing Director
    Individual
    Officer
    2002-08-02 ~ 2021-08-12
    OF - Secretary → CIF 0
    Mr Nigel William Prue
    Born in March 1960
    Individual
    Person with significant control
    2016-08-02 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Herszaft, Michelle Kitty
    Pa To Sales Director born in August 1966
    Individual
    Officer
    2016-08-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 5
    Prue, Linda
    Health And Saftey Advisor born in April 1960
    Individual
    Officer
    2016-08-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-02-15 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 7
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-02-15 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITED FILLINGS HOLDINGS LIMITED

Previous name
EDGER 163 LIMITED - 2002-08-12
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
63,000 GBP2022-08-01 ~ 2023-07-31
62,000 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
63,000 GBP2022-08-01 ~ 2023-07-31
62,000 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
14,727 GBP2023-07-31
14,727 GBP2022-07-31
14,727 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-63,000 GBP2022-08-01 ~ 2023-07-31
-62,000 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
5,100,693 GBP2023-07-31
5,100,693 GBP2022-07-31
Total Assets Less Current Liabilities
5,100,693 GBP2023-07-31
5,100,693 GBP2022-07-31
Creditors
Non-current
4,985,966 GBP2023-07-31
4,985,966 GBP2022-07-31
Net Assets/Liabilities
114,727 GBP2023-07-31
114,727 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Equity
114,727 GBP2023-07-31
114,727 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
15,750 GBP2022-08-01 ~ 2023-07-31
11,780 GBP2021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
5,100,693 GBP2022-07-31
Investments in Group Undertakings
5,100,693 GBP2023-07-31
5,100,693 GBP2022-07-31
Amounts owed to group undertakings
Non-current
4,985,966 GBP2023-07-31
4,985,966 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
63,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • UNITED FILLINGS HOLDINGS LIMITED
    Info
    EDGER 163 LIMITED - 2002-08-12
    Registered number 04374837
    Falcon Mill, 27 Vine Street, Billingborough, Lincolnshire NG34 0QE
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • UNITED FILLINGS HOLDINGS LIMITED
    S
    Registered number 04374837
    27, Vine Street, Billingborough, Sleaford, Lincs, England, NG34 0QE
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE UNITED FILLING COMPANY LIMITED - 1992-02-10
    EVERIDEA LIMITED - 1990-07-25
    Falcon Mill, 27 Vine Street, Billingborough, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,493,367 GBP2023-07-31
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.