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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 4
  • 1
    Whincup, Simon
    Racing Driver born in February 1982
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Littlecott, Katherine Ruth
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 3
    Holland, Peter John
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
    Holland, Peter John
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Holland
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holland, Guy Philip
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNICOOK LTD

Period: 2014-03-27 ~ now
Company number: 05837028
Registered names
UNICOOK LTD - now
OSIVA LTD - 2014-03-27
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,324 GBP2025-06-30
4,432 GBP2024-06-30
Fixed Assets - Investments
92 GBP2025-06-30
92 GBP2024-06-30
Fixed Assets
3,416 GBP2025-06-30
4,524 GBP2024-06-30
Total Inventories
62,767 GBP2025-06-30
76,000 GBP2024-06-30
Debtors
79,166 GBP2025-06-30
99,730 GBP2024-06-30
Cash at bank and in hand
109,451 GBP2025-06-30
102,119 GBP2024-06-30
Current Assets
251,384 GBP2025-06-30
277,849 GBP2024-06-30
Net Current Assets/Liabilities
83,360 GBP2025-06-30
28,023 GBP2024-06-30
Total Assets Less Current Liabilities
86,776 GBP2025-06-30
32,547 GBP2024-06-30
Creditors
Amounts falling due after one year
-10,946 GBP2024-06-30
Net Assets/Liabilities
85,945 GBP2025-06-30
20,483 GBP2024-06-30
Equity
Called up share capital
240 GBP2025-06-30
240 GBP2024-06-30
Retained earnings (accumulated losses)
85,705 GBP2025-06-30
20,243 GBP2024-06-30
Equity
85,945 GBP2025-06-30
20,483 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,564 GBP2025-06-30
18,564 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,240 GBP2025-06-30
14,132 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,108 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,324 GBP2025-06-30
4,432 GBP2024-06-30
Investments in Group Undertakings
92 GBP2025-06-30
92 GBP2024-06-30
Trade Debtors/Trade Receivables
63,212 GBP2025-06-30
18,947 GBP2024-06-30
Amounts owed by group undertakings and participating interests
13,563 GBP2025-06-30
70,394 GBP2024-06-30
Other Debtors
2,391 GBP2025-06-30
10,389 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
11,370 GBP2025-06-30
10,648 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
78,307 GBP2025-06-30
9,679 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
50,965 GBP2025-06-30
27,626 GBP2024-06-30
Other Creditors
Amounts falling due within one year
27,382 GBP2025-06-30
201,873 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
10,946 GBP2024-06-30

  • UNICOOK LTD
    Info
    OSIVA LTD - 2014-03-27
    NDMC INFORMATION SYSTEMS LIMITED - 2014-03-27
    Registered number 05837028
    Villa Farm Sussex Lane, Blackham, Tunbridge Wells TN3 9UN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.