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 1
  • Fox, Garry
    Co Director born in June 1952
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr Garry Fox
    Born in June 1952
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
Ceased 5
  • 1
    Fox, Simon Peter
    Co Director born in November 1956
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Fox, Garry
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    ALDERSTEAD FINANCIAL SERVICES LIMITED
    41a Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    24,577 GBP2020-02-29
    Officer
    2003-05-12 ~ 2004-02-01
    PE - Secretary → CIF 0
    2004-07-01 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNI GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30
Fixed Assets - Investments
7,104 GBP2017-11-30
7,104 GBP2016-11-30
Cash at bank and in hand
237 GBP2017-11-30
47 GBP2016-11-30
Creditors
Current
4,954 GBP2017-11-30
4,329 GBP2016-11-30
Net Current Assets/Liabilities
-4,717 GBP2017-11-30
-4,282 GBP2016-11-30
Total Assets Less Current Liabilities
2,387 GBP2017-11-30
2,822 GBP2016-11-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-11-30
Retained earnings (accumulated losses)
2,287 GBP2017-11-30
2,722 GBP2016-11-30
Equity
2,387 GBP2017-11-30
2,822 GBP2016-11-30
Investments in Group Undertakings
Cost valuation
7,104 GBP2016-11-30
Investments in Group Undertakings
7,104 GBP2017-11-30
7,104 GBP2016-11-30
Amounts owed to group undertakings
Current
4,561 GBP2017-11-30
3,936 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-11-30
Profit/Loss
Retained earnings (accumulated losses)
69,565 GBP2016-12-01 ~ 2017-11-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2016-12-01 ~ 2017-11-30

  • UNI GROUP LIMITED
    Info
    Registered number 04760516
    Chart House, 2, Effingham Road, Reigate, Surrey RH2 7JN
    Private Limited Company incorporated on 2003-05-12 and dissolved on 2020-01-21 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.