UNICASTLE LIMITED

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
Patel, Zakir Hussain
Born in September 1970
Individual (9 offsprings)
Officer
2003-09-24 ~ now
OF - Director → CIF 0
Mr Zakir Hussain Patel
Born in September 1970
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Patel, Ismail Abdul Samad
Consultant
Individual (16 offsprings)
Officer
2003-09-24 ~ now
OF - Secretary → CIF 0
3
Nasim Patel
Born in December 1976
Individual (1 offspring)
Person with significant control
2025-11-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Mr Zakir Hussain Patel
Born in September 1970
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Patel, Ismail Abdul Samad
Consultant born in July 1956
Individual (16 offsprings)
Officer
2003-09-24 ~ 2004-02-01
OF - Director → CIF 0
3
STATUTORY MANAGEMENTS LIMITED
71 Bath Court, Bath Street, London
Corporate (2 offsprings)
Officer
2003-09-24 ~ 2003-09-24
PE - Nominee Secretary → CIF 0
4
WORLDFORM LIMITED
71 Bath Court, Bath Street, London
Corporate
Officer
2003-09-24 ~ 2003-09-24
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

8 GBP2024-09-30

10 GBP2023-09-30

Investment Property

3,706,635 GBP2024-09-30

2,261,491 GBP2023-09-30

Fixed Assets - Investments

50 GBP2024-09-30

50 GBP2023-09-30

Fixed Assets

3,706,693 GBP2024-09-30

2,261,551 GBP2023-09-30

Cash at bank and in hand

985 GBP2024-09-30

17,496 GBP2023-09-30

Current Assets

2,220,431 GBP2024-09-30

2,350,782 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-308,926 GBP2023-09-30

Net Current Assets/Liabilities

1,943,843 GBP2024-09-30

2,041,856 GBP2023-09-30

Total Assets Less Current Liabilities

5,650,536 GBP2024-09-30

4,303,407 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-2,258,401 GBP2024-09-30

-2,450,919 GBP2023-09-30

Net Assets/Liabilities

2,904,031 GBP2024-09-30

1,725,670 GBP2023-09-30

Equity

Called up share capital

900 GBP2024-09-30

900 GBP2023-09-30

Retained earnings (accumulated losses)

2,903,131 GBP2024-09-30

1,724,770 GBP2023-09-30

Equity

2,904,031 GBP2024-09-30

1,725,670 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Other

556 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

548 GBP2024-09-30

546 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

2 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

8 GBP2024-09-30

10 GBP2023-09-30

Investment Property - Fair Value Model

3,706,635 GBP2024-09-30

2,261,491 GBP2023-09-30

Investments in group undertakings and participating interests

50 GBP2024-09-30

50 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

302,912 GBP2024-09-30

301,412 GBP2023-09-30

Prepayments/Accrued Income

Current

3,404 GBP2024-09-30

2,718 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

306,316 GBP2024-09-30

Current, Amounts falling due within one year

304,130 GBP2023-09-30

Debtors

2,333,286 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

9,988 GBP2024-09-30

10,648 GBP2023-09-30

Trade Creditors/Trade Payables

Current

31,200 GBP2024-09-30

27,300 GBP2023-09-30

Corporation Tax Payable

Current

46,466 GBP2024-09-30

28,289 GBP2023-09-30

Other Creditors

Current

188,934 GBP2024-09-30

242,689 GBP2023-09-30

Creditors

Current

276,588 GBP2024-09-30

308,926 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

1,863,901 GBP2024-09-30

2,023,919 GBP2023-09-30

Other Creditors

Non-current

394,500 GBP2024-09-30

427,000 GBP2023-09-30

Creditors

Non-current

2,258,401 GBP2024-09-30

2,450,919 GBP2023-09-30

UNICASTLE LIMITED
Info
Registered number 04910548
42 Hampton Road Forest Gate, London, Middlesex E7 0PB
PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.