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 2
  • 1
    Verrept, Peter Leo
    Project Manager born in October 1965
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Mr Peter Leo Verrept
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dickinson, Sean Granville
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chterev, Elena
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Chterev, Konstantin Iliev
    Business Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Director → CIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNICARD LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Intangible Assets
Other
321,162 GBP2023-12-31
318,000 GBP2022-12-31
Property, Plant & Equipment
227,923 GBP2023-12-31
35,526 GBP2022-12-31
Fixed Assets - Investments
2,287 GBP2023-12-31
2,286 GBP2022-12-31
Fixed Assets
551,372 GBP2023-12-31
355,812 GBP2022-12-31
Debtors
4,825,867 GBP2023-12-31
1,837,604 GBP2022-12-31
Cash at bank and in hand
9,614,083 GBP2023-12-31
144,213 GBP2022-12-31
Current Assets
14,439,950 GBP2023-12-31
2,166,677 GBP2022-12-31
Net Assets/Liabilities
1,932,650 GBP2023-12-31
1,099,972 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Capital redemption reserve
2 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,932,646 GBP2023-12-31
1,099,968 GBP2022-12-31
1,029,641 GBP2021-12-31
Profit/Loss
944,678 GBP2023-01-01 ~ 2023-12-31
134,327 GBP2022-01-01 ~ 2022-12-31
Equity
1,932,650 GBP2023-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Wages/Salaries
2,332,755 GBP2023-01-01 ~ 2023-12-31
1,783,513 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,973 GBP2023-01-01 ~ 2023-12-31
45,878 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,664,625 GBP2023-01-01 ~ 2023-12-31
2,041,131 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,181,361 GBP2023-12-31
1,019,199 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
860,199 GBP2023-12-31
701,199 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
159,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
321,162 GBP2023-12-31
318,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
187,107 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
19,870 GBP2023-12-31
19,870 GBP2022-12-31
Computers
466,935 GBP2023-12-31
435,254 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
677,270 GBP2023-12-31
456,586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
16,144 GBP2023-12-31
14,448 GBP2022-12-31
Computers
432,256 GBP2023-12-31
406,612 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,347 GBP2023-12-31
421,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,696 GBP2023-01-01 ~ 2023-12-31
Computers
25,644 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
187,107 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
3,726 GBP2023-12-31
5,422 GBP2022-12-31
Computers
34,679 GBP2023-12-31
28,642 GBP2022-12-31
Investments in Subsidiaries
2,287 GBP2023-12-31
2,286 GBP2022-12-31
Amounts invested in assets
2,287 GBP2023-12-31
2,286 GBP2022-12-31
Trade Debtors/Trade Receivables
1,350,416 GBP2023-12-31
802,581 GBP2022-12-31
Other Debtors
Current
5,766 GBP2023-12-31
8,166 GBP2022-12-31
Other Creditors
Current
722,906 GBP2023-12-31
771,749 GBP2022-12-31
Prepayments/Accrued Income
Current
947,034 GBP2023-12-31
1,026,857 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
7,015 GBP2022-12-31
Creditors
Current
13,033,251 GBP2023-12-31
1,412,708 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
75,022 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
75,022 GBP2022-12-31
Related profiles found in government register
  • UNICARD LIMITED
    Info
    Registered number 04817824
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7PT
    Private Limited Company incorporated on 2003-07-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • UNICARD LIMITED
    S
    Registered number 04817824
    Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7PT
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2180) LIMITED - 2000-06-19
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,944,512 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ 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.