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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
Active 6
  • 1
    Wheatcroft, Peter Mark
    Born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Hardwick, Neil
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Napthine, Neil Richard
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Abernethie, John Nelson
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Luke
    Born in October 1991
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLevel 5, 46 New Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,379 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Brown, Andrew Robert
    Business Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Beattie, Jonathan
    Salesman born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Rich, John
    Salesman born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Lynes, Jonathan Edward
    Distributor born in October 1961
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Christie, Garth Anton
    Distributor born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    White, Charles Andrew
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Hathorn, Charles William
    Manufacturer born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2012-03-18
    OF - Director → CIF 0
  • 8
    Edwards, Roger Nicholas
    Manufacturer born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-04-27
    OF - Director → CIF 0
  • 9
    James, Graham Philip
    Manufacturer born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Wheatcroft, Edward
    Company Director born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 11
    Hazell, James Percy
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Freeman, Robert James
    Merchant born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Gates, Gerrard Bramwell
    Environmental Contractor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    King, Alan
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2007-02-06
    OF - Director → CIF 0
    King, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 15
    Gregoire, Alain Andre
    Salesman born in July 1971
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Simpson, Martin
    Wholesaler born in March 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 17
    Smart, Douglas Norman
    Accountant born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-02-06
    OF - Director → CIF 0
    Smart, Douglas Norman
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 18
    Tydeman, Martin Charles Earnshaw
    Merchant born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2016-05-31
    OF - Director → CIF 0
    Tydeman, Martin Charles Earnshaw
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Paterson, Robert
    Self Employed born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Dormer, David John
    Consultant born in October 1938
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2005-03-04
    OF - Director → CIF 0
  • 21
    Blackledge, Richard Allan
    Wholesaler born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2013-03-18
    OF - Director → CIF 0
  • 22
    Cox, Roddy Neil
    Company Director born in July 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 23
    Denny, Kenneth
    Operations Manager born in October 1978
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Abernethie, Peter Charles
    Gen Trading born in October 1958
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 25
    THE GRACE TRADING GROUP LTD
    icon of addressForgeway, Collett Way, Newton Abbot, England
    Active Corporate (4 parents)
    Equity (Company account)
    202 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UBT (EU) LTD

Previous names
ONEFOCUS EU LIMITED - 2013-06-27
UNIFOCUS LIMITED - 2009-11-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
2212024-01-01 ~ 2024-12-31
2002023-01-01 ~ 2023-12-31
Turnover/Revenue
107,845,877 GBP2024-01-01 ~ 2024-12-31
103,949,357 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-51,326,501 GBP2024-01-01 ~ 2024-12-31
-49,942,452 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
56,519,376 GBP2024-01-01 ~ 2024-12-31
54,006,905 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-33,019,156 GBP2024-01-01 ~ 2024-12-31
-26,142,929 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,530,670 GBP2024-01-01 ~ 2024-12-31
149,261 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
191,190 GBP2024-01-01 ~ 2024-12-31
139,144 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,578,528 GBP2024-01-01 ~ 2024-12-31
108,292 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,572,558 GBP2024-01-01 ~ 2024-12-31
74,269 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
992,781 GBP2024-12-31
1,162,972 GBP2023-12-31
Property, Plant & Equipment
5,162,595 GBP2024-12-31
1,772,385 GBP2023-12-31
Fixed Assets - Investments
472,500 GBP2024-12-31
103,704 GBP2023-12-31
Fixed Assets
6,627,876 GBP2024-12-31
3,039,061 GBP2023-12-31
Total Inventories
1,416,068 GBP2024-12-31
1,288,902 GBP2023-12-31
Debtors
Current
25,188,415 GBP2024-12-31
21,822,941 GBP2023-12-31
Cash at bank and in hand
3,275,178 GBP2024-12-31
5,768,534 GBP2023-12-31
Current Assets
29,879,661 GBP2024-12-31
28,880,377 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,173,364 GBP2024-12-31
Net Current Assets/Liabilities
-2,293,703 GBP2024-12-31
-977,446 GBP2023-12-31
Total Assets Less Current Liabilities
4,334,173 GBP2024-12-31
2,061,615 GBP2023-12-31
Net Assets/Liabilities
3,634,173 GBP2024-12-31
2,061,615 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
202 GBP2023-01-01
Retained earnings (accumulated losses)
3,633,971 GBP2024-12-31
2,061,413 GBP2023-12-31
1,987,144 GBP2023-01-01
Equity
3,634,173 GBP2024-12-31
2,061,615 GBP2023-12-31
1,987,346 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,572,558 GBP2024-01-01 ~ 2024-12-31
74,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,098,619 GBP2024-01-01 ~ 2024-12-31
575,901 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,289 GBP2024-01-01 ~ 2024-12-31
21,725 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
17,009,484 GBP2024-01-01 ~ 2024-12-31
14,407,382 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,090,245 GBP2024-01-01 ~ 2024-12-31
1,806,568 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,541,549 GBP2024-01-01 ~ 2024-12-31
16,582,407 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
154,957 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-61,971 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
394,632 GBP2024-01-01 ~ 2024-12-31
25,470 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,701,911 GBP2024-12-31
1,701,911 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
709,130 GBP2024-12-31
538,939 GBP2023-12-31
Intangible Assets
Goodwill
992,781 GBP2024-12-31
1,162,972 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,574,231 GBP2024-12-31
1,697,783 GBP2023-12-31
Other
857,890 GBP2024-12-31
433,471 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,452,143 GBP2024-12-31
4,088,868 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-43,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-157,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,219,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,316,483 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
417,202 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,098,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,544,259 GBP2024-12-31
Other
416,026 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,289,548 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,029,972 GBP2024-12-31
477,790 GBP2023-12-31
Other
441,864 GBP2024-12-31
310,247 GBP2023-12-31
Investments in Subsidiaries
472,500 GBP2024-12-31
204 GBP2023-12-31
Amounts invested in assets
472,500 GBP2024-12-31
103,704 GBP2023-12-31
Finished Goods/Goods for Resale
1,416,068 GBP2024-12-31
1,288,902 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,214,639 GBP2024-12-31
14,869,144 GBP2023-12-31
Other Debtors
Current
612,106 GBP2024-12-31
324,996 GBP2023-12-31
Prepayments/Accrued Income
Current
3,353,787 GBP2024-12-31
3,782,653 GBP2023-12-31
Cash and Cash Equivalents
3,275,178 GBP2024-12-31
5,768,534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,718,819 GBP2024-12-31
7,291,832 GBP2023-12-31
Corporation Tax Payable
Current
34,023 GBP2023-12-31
Taxation/Social Security Payable
Current
2,743,368 GBP2024-12-31
3,010,241 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
Other Creditors
Current
7,956,840 GBP2024-12-31
5,653,795 GBP2023-12-31
Other Remaining Borrowings
Current
2,776,792 GBP2024-12-31
4,504,607 GBP2023-12-31
Creditors
Current
32,173,364 GBP2024-12-31
29,857,823 GBP2023-12-31
Other Remaining Borrowings
Non-current
700,000 GBP2024-12-31
Creditors
Non-current
700,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,776,792 GBP2024-12-31
Total Borrowings
3,476,792 GBP2024-12-31
4,504,607 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2024-12-31
202 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,118,330 GBP2024-12-31
464,362 GBP2023-12-31
Between one and five year
3,145,891 GBP2024-12-31
3,981,605 GBP2023-12-31
More than five year
35,611 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,264,221 GBP2024-12-31
4,481,578 GBP2023-12-31
Related profiles found in government register
  • UBT (EU) LTD
    Info
    ONEFOCUS EU LIMITED - 2013-06-27
    UNIFOCUS LIMITED - 2013-06-27
    Registered number 04938684
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • UBT (EU) LTD
    S
    Registered number 04938684
    icon of addressExchange Place, Poseidon Way, Warwick, England, CV34 6BY
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressForgeway Collett Way, Brunell Road Industrial Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VINE (EUROPE) LTD - 2016-04-28
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Precinct, 1 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    777,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.