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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 5
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
  • 2
    Mitchell, Nicholas James
    Accountant born in May 1957
    Individual (26 offsprings)
    Officer
    2002-11-06 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Farmer, William Robert Peter
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Farmer, Robert Peter
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Farmer, William Robert Peter
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Robert Peter Farmer
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BUSINESS & INVESTMENT FINANCE LIMITED SC239236
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Director → CIF 0
  • 5
    MITCHELLS SECRETARIAL SERVICES LIMITED
    - now 03869105
    TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
    41, Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 50 offsprings)
    Officer
    2002-11-06 ~ 2011-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIWIRE HOLDINGS LIMITED

Period: 2007-05-15 ~ now
Company number: 04583146
Registered names
UNIWIRE HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
1,309,586 GBP2024-12-31
789,586 GBP2023-12-31
Fixed Assets - Investments
400,002 GBP2024-12-31
400,002 GBP2023-12-31
Fixed Assets
1,709,588 GBP2024-12-31
1,189,588 GBP2023-12-31
Debtors
30,000 GBP2023-12-31
Cash at bank and in hand
683,416 GBP2024-12-31
593,737 GBP2023-12-31
Current Assets
683,416 GBP2024-12-31
623,737 GBP2023-12-31
Creditors
Current
32,462 GBP2024-12-31
19,101 GBP2023-12-31
Net Current Assets/Liabilities
650,954 GBP2024-12-31
604,636 GBP2023-12-31
Total Assets Less Current Liabilities
2,360,542 GBP2024-12-31
1,794,224 GBP2023-12-31
Net Assets/Liabilities
2,178,935 GBP2024-12-31
1,750,117 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,634,112 GBP2024-12-31
1,617,794 GBP2023-12-31
Equity
2,178,935 GBP2024-12-31
1,750,117 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-12-31
950,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
550,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
190,414 GBP2024-12-31
160,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,309,586 GBP2024-12-31
789,586 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
400,002 GBP2023-12-31
Other Investments Other Than Loans
400,002 GBP2024-12-31
400,002 GBP2023-12-31
Corporation Tax Payable
Current
19,236 GBP2024-12-31
18,153 GBP2023-12-31
Other Creditors
Current
962 GBP2024-12-31
448 GBP2023-12-31
Accrued Liabilities
Current
514 GBP2024-12-31
500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
440,568 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
440,568 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,750 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-11,750 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UNIWIRE HOLDINGS LIMITED
    Info
    SCOTT REYNOLDS LIMITED - 2007-05-15
    Registered number 04583146
    Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire GL8 8YL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • UNIWIRE HOLDINGS LIMITED
    S
    Registered number 04583146
    Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire, United Kingdom, GL8 8YL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIWIRE LTD.
    - now 01480960 02279461
    ABERYSTWYTH MANPOWER SERVICES LIMITED - 2005-07-26
    CARSON MANPOWER AND PLANT HIRE LIMITED - 1982-08-18
    INWIRE LIMITED - 1981-12-31
    RESOLVERS LIMITED - 1980-12-31
    Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.