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
Davenport, Daniel
Director born in January 1992Individual (2 offsprings)Officer
2018-08-07 ~ nowOF - Director → CIF 0 - 2
Giles, Carlos Dimitri
Builder born in July 1968Individual (6 offsprings)Officer 2005-01-04 ~ nowOF - Director → CIF 0Mr Carlos Demitri Giles
Born in July 1968Individual (6 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kottam, Koushik Reddy
It Consultant born in May 1983Individual (3 offsprings)Officer 2024-10-28 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Eva, Vera Rose, Mrs.
Clerk born in September 1941IndividualOfficer 2004-07-06 ~ 2005-01-04OF - Director → CIF 0 - 2
Havard, Stephen John
Director born in April 1963Individual (1 offspring)Officer 2002-08-01 ~ 2004-07-06OF - Director → CIF 0 - 3
Oh, Eui Sung
Director born in February 1960Individual (3 offsprings)Officer 2012-07-01 ~ 2016-04-11OF - Director → CIF 0 - 4
Eva, Alan James
Director born in August 1941Individual (2 offsprings)Officer 2002-08-01 ~ 2013-12-31OF - Director → CIF 0Eva, Alan James
DirectorIndividual (2 offsprings)Officer 2002-08-01 ~ 2017-03-03OF - Secretary → CIF 0Mr Alan James Eva
Born in August 1941Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2018-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
The Studio, St Nicholas Close, Elstree Borehamwwod, HertsDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2002-07-31 ~ 2002-07-31PE - Nominee Secretary → CIF 0 - 6The Studio, St Nicholas Close, Elstree Borehamwood, HertsDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2002-07-31 ~ 2002-07-31PE - Nominee Director → CIF 0
Company in focus
UNIPEX TYRE RECYCLING LTD
Previous name
UNIPEX AGGREGATE RECOVERY LIMITED - 2025-03-11
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
47,522 GBP2021-01-31
66,367 GBP2020-01-31
Total Inventories
20,580 GBP2021-01-31
20,580 GBP2020-01-31
Debtors
37,461 GBP2021-01-31
-27,661 GBP2020-01-31
Cash at bank and in hand
177,736 GBP2021-01-31
9,133 GBP2020-01-31
Current Assets
235,777 GBP2021-01-31
2,052 GBP2020-01-31
Net Current Assets/Liabilities
20,766 GBP2021-01-31
-185,035 GBP2020-01-31
Total Assets Less Current Liabilities
68,288 GBP2021-01-31
-118,668 GBP2020-01-31
Net Assets/Liabilities
-50,470 GBP2021-01-31
-118,668 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Retained earnings (accumulated losses)
-51,470 GBP2021-01-31
-119,668 GBP2020-01-31
Equity
-50,470 GBP2021-01-31
-118,668 GBP2020-01-31
Average Number of Employees
112020-02-01 ~ 2021-01-31
112019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,050 GBP2021-01-31
5,050 GBP2020-01-31
Plant and equipment
216,091 GBP2021-01-31
200,092 GBP2020-01-31
Vehicles
42,750 GBP2021-01-31
42,750 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
263,891 GBP2021-01-31
247,892 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,050 GBP2021-01-31
5,050 GBP2020-01-31
Plant and equipment
170,459 GBP2021-01-31
142,365 GBP2020-01-31
Vehicles
40,860 GBP2021-01-31
34,110 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,369 GBP2021-01-31
181,525 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,094 GBP2020-02-01 ~ 2021-01-31
Vehicles
6,750 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,844 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
45,632 GBP2021-01-31
57,727 GBP2020-01-31
Vehicles
1,890 GBP2021-01-31
8,640 GBP2020-01-31
Trade Debtors/Trade Receivables
37,461 GBP2021-01-31
-30,291 GBP2020-01-31
Other Debtors
1,205 GBP2020-01-31
Bank Overdrafts
Amounts falling due within one year
2,667 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
-916 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,270 GBP2021-01-31
-430 GBP2020-01-31
Taxation/Social Security Payable
Amounts falling due within one year
30,649 GBP2021-01-31
8,638 GBP2020-01-31
Other Creditors
Amounts falling due within one year
88,576 GBP2021-01-31
85,568 GBP2020-01-31
UNIPEX TYRE RECYCLING LTD
InfoUNIPEX AGGREGATE RECOVERY LIMITED - 2025-03-11Registered number 044993511-3 Bessemer Road, Cardiff CF11 8BAPrivate Limited Company incorporated on 2002-07-31 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.