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

UNICOOK LTD

Previous names
OSIVA LTD - 2014-03-27
NDMC INFORMATION SYSTEMS LIMITED - 2009-06-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
4,432 GBP2024-06-30
5,255 GBP2023-06-30
Fixed Assets - Investments
70,486 GBP2024-06-30
120,718 GBP2023-06-30
Fixed Assets
74,918 GBP2024-06-30
125,973 GBP2023-06-30
Total Inventories
76,000 GBP2024-06-30
138,513 GBP2023-06-30
Debtors
29,336 GBP2024-06-30
173,462 GBP2023-06-30
Cash at bank and in hand
102,119 GBP2024-06-30
51,317 GBP2023-06-30
Current Assets
207,455 GBP2024-06-30
363,292 GBP2023-06-30
Net Current Assets/Liabilities
-42,407 GBP2024-06-30
-51,309 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,946 GBP2024-06-30
-20,919 GBP2023-06-30
Net Assets/Liabilities
20,447 GBP2024-06-30
52,685 GBP2023-06-30
Equity
Called up share capital
204 GBP2024-06-30
204 GBP2023-06-30
Retained earnings (accumulated losses)
20,243 GBP2024-06-30
52,481 GBP2023-06-30
Equity
20,447 GBP2024-06-30
52,685 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,564 GBP2024-06-30
17,909 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,132 GBP2024-06-30
12,654 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,478 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
4,432 GBP2024-06-30
5,255 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
92 GBP2024-06-30
92 GBP2023-07-01
Investments in Group Undertakings
92 GBP2024-06-30
92 GBP2023-06-30
Trade Debtors/Trade Receivables
18,947 GBP2024-06-30
165,018 GBP2023-06-30
Other Debtors
10,389 GBP2024-06-30
8,444 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-06-30
10,648 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,679 GBP2024-06-30
80,790 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
27,626 GBP2024-06-30
65,025 GBP2023-06-30
Other Creditors
Amounts falling due within one year
201,909 GBP2024-06-30
258,138 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,946 GBP2024-06-30
20,919 GBP2023-06-30

  • UNICOOK LTD
    Info
    OSIVA LTD - 2014-03-27
    NDMC INFORMATION SYSTEMS LIMITED - 2014-03-27
    Registered number 05837028
    66 High Street, Horsell, Woking, Surrey GU21 4SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.