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
  • Parker, Stuart Logan
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Stuart Logan Parker
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Parker, Maria Teresa
    Finance Mgr
    Individual
    Officer
    2005-08-23 ~ 2008-09-27
    OF - Secretary → CIF 0
  • 2
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2005-08-16 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
  • 3
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-08-16 ~ 2005-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFRICA UNCOVERED LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
401,684 GBP2024-04-05
184,804 GBP2023-04-05
Cash at bank and in hand
129,960 GBP2024-04-05
169,573 GBP2023-04-05
Current Assets
531,644 GBP2024-04-05
354,377 GBP2023-04-05
Net Current Assets/Liabilities
52,586 GBP2024-04-05
46,066 GBP2023-04-05
Total Assets Less Current Liabilities
52,586 GBP2024-04-05
46,066 GBP2023-04-05
Creditors
Amounts falling due after one year
-12,500 GBP2024-04-05
-22,500 GBP2023-04-05
Net Assets/Liabilities
40,086 GBP2024-04-05
23,566 GBP2023-04-05
Intangible Assets - Gross Cost
Other than goodwill
12,363 GBP2024-04-05
12,363 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,363 GBP2024-04-05
12,363 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Computers
4,003 GBP2024-04-05
4,003 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,003 GBP2024-04-05
4,003 GBP2023-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year
325,458 GBP2024-04-05
184,804 GBP2023-04-05
Other Debtors
Amounts falling due within one year
76,226 GBP2024-04-05
Debtors
Amounts falling due within one year
401,684 GBP2024-04-05
184,804 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-04-05
10,000 GBP2023-04-05
Amount of value-added tax that is payable
Amounts falling due within one year
-883 GBP2024-04-05
-448 GBP2023-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
325,701 GBP2024-04-05
228,069 GBP2023-04-05
Taxation/Social Security Payable
Amounts falling due within one year
9,240 GBP2024-04-05
6,809 GBP2023-04-05
Loans received from directors
Amounts falling due within one year
4,192 GBP2024-04-05
821 GBP2023-04-05
Accrued Liabilities
Amounts falling due within one year
20,264 GBP2024-04-05
18,946 GBP2023-04-05
Bank Borrowings
Amounts falling due after one year
12,500 GBP2024-04-05
22,500 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
1 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

  • AFRICA UNCOVERED LIMITED
    Info
    Registered number 05537074
    166 The Circle, Queen Elizabeth Street, London SE1 2JL
    Private Limited Company incorporated on 2005-08-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.