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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 3
  • 1
    Prue, Simon Thomas
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Prue, Jonathan Mark
    Born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Vine Street, Billingborough, Sleaford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    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
Ceased 7
  • 1
    Herszaft, Paul David
    Sales Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Paul David Herszaft
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-08-02 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prue, Nigel William
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2021-08-12
    OF - Director → CIF 0
    Prue, Nigel William
    Managing Director
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2021-08-12
    OF - Secretary → CIF 0
    Mr Nigel William Prue
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-08-02 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burns, Robert Douglas
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2005-02-10
    OF - Director → CIF 0
  • 4
    Herszaft, Michelle Kitty
    Pa To Sales Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 5
    Prue, Linda
    Health And Saftey Advisor born in April 1960
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-02-15 ~ 2002-08-02
    PE - Nominee Director → CIF 0
  • 7
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-02-15 ~ 2002-08-02
    PE - Nominee Secretary → 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
12023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
82,000 GBP2023-08-01 ~ 2024-07-31
63,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
82,000 GBP2023-08-01 ~ 2024-07-31
63,000 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
14,727 GBP2024-07-31
14,727 GBP2023-07-31
14,727 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2023-08-01 ~ 2024-07-31
-63,000 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
5,100,693 GBP2024-07-31
5,100,693 GBP2023-07-31
Total Assets Less Current Liabilities
5,100,693 GBP2024-07-31
5,100,693 GBP2023-07-31
Creditors
Non-current
4,985,966 GBP2024-07-31
4,985,966 GBP2023-07-31
Net Assets/Liabilities
114,727 GBP2024-07-31
114,727 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Equity
114,727 GBP2024-07-31
114,727 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
20,500 GBP2023-08-01 ~ 2024-07-31
15,750 GBP2022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
5,100,693 GBP2023-07-31
Investments in Group Undertakings
5,100,693 GBP2024-07-31
5,100,693 GBP2023-07-31
Amounts owed to group undertakings
Non-current
4,985,966 GBP2024-07-31
4,985,966 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
82,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • UNITED FILLINGS HOLDINGS LIMITED
    Info
    EDGER 163 LIMITED - 2002-08-12
    Registered number 04374837
    icon of addressFalcon Mill, 27 Vine Street, Billingborough, Lincolnshire NG34 0QE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (23 years 10 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
    icon of address27, 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
  • EVERIDEA LIMITED - 1990-07-25
    THE UNITED FILLING COMPANY LIMITED - 1992-02-10
    icon of addressFalcon Mill, 27 Vine Street, Billingborough, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,757,509 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.