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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 3
  • 1
    Gold, Sarah Jane
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Gold
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Young, Stephen Edwin Henry
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
    Young, Stephen Edwin Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Edwin Henry Young
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Lloyd, Lindy Louise
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cooling, Douglas James
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UNISANT (HOLDINGS) LIMITED

Previous name
A1 MIDLANDS LIMITED - 2004-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12022-08-01 ~ 2023-12-31
Fixed Assets - Investments
781,119 GBP2024-12-31
781,119 GBP2023-12-31
Total Assets Less Current Liabilities
781,119 GBP2024-12-31
781,119 GBP2023-12-31
Equity
Called up share capital
240,861 GBP2024-12-31
240,861 GBP2023-12-31
Capital redemption reserve
157,369 GBP2024-12-31
157,369 GBP2023-12-31
Equity
781,119 GBP2024-12-31
781,119 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
781,119 GBP2023-12-31
Investments in Group Undertakings
781,119 GBP2024-12-31
781,119 GBP2023-12-31

Related profiles found in government register
  • UNISANT (HOLDINGS) LIMITED
    Info
    A1 MIDLANDS LIMITED - 2004-12-09
    Registered number 05155194
    icon of address15-17 Church Street, Stourbridge, West Midlands DY8 1LU
    Private Limited Company incorporated on 2004-06-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • UNISANT (HOLDINGS) LIMITED
    S
    Registered number 05155194
    icon of addressPo Box 65, Powke Lane, Cradley Heath, West Midlands, England, B64 5PP
    Limited Company in England And Wales
    CIF 1 CIF 2
  • UNISANT (HOLDINGS) LIMITED
    S
    Registered number 05155194
    icon of addressUnisant Trading Estate, Powke Lane, Cradley Heath, West Midlands, England, B64 5PY
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LATLEX LIMITED - 1987-10-23
    icon of address15-17 Church Street, Stourbridge, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    82,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    SAMUEL LEWIS AND COMPANY LIMITED - 1987-02-04
    icon of address15-17 Church Street, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -671,797 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address15-17 Church Street, Stourbridge, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2,277,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    B D PROFILES LIMITED - 1987-10-23
    UNISANT (HOLDINGS) LIMITED - 2004-12-09
    icon of address15-17 Church Street, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.