logo
explain how to read the page

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 7
  • 1
    Haniffa, Fathima Hafsa
    Born in November 1991
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haniffa, Khezimie Feroza
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Haniffa, Ismeth Mohamed Hyder
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Haniffa, Khezimie Feroza
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
    Haniffa, Ismeth Mohamed Hyder
    Individual (12 offsprings)
    Officer
    2008-03-01 ~ 2011-06-30
    OF - Secretary → CIF 0
    Mr Ismeth Mohamed Hyder Haniffa
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Khezemie Feroza Haniffa
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Ismeth Mohamed Hyder Haniffa
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Samsudeen, Mohammed Fayaz
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Haniffa, Mohamed Afzal
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jayasekara Arachchige, Sudesh Krishantha
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 6
    Mohamed Samsudeen, Mohamed Ashraff
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 7
    TARIMA LTD - now 06135614
    TARIMA CONSULTING LIMITED - 2015-01-22 06135614
    1a, Becket Gardens, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNISNACKS EUROPE LTD

Period: 2015-11-17 ~ now
Company number: 05949189
Registered names
UNISNACKS EUROPE LTD - now
Recent Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
352024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets
22,045 GBP2025-03-31
53,287 GBP2024-03-31
Property, Plant & Equipment
87,091 GBP2025-03-31
61,083 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
110,136 GBP2025-03-31
115,370 GBP2024-03-31
Total Inventories
2,708,456 GBP2025-03-31
3,404,202 GBP2024-03-31
Debtors
Current
1,020,998 GBP2025-03-31
932,777 GBP2024-03-31
Cash at bank and in hand
88,845 GBP2025-03-31
211,883 GBP2024-03-31
Current Assets
3,818,299 GBP2025-03-31
4,548,862 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,381,119 GBP2025-03-31
-3,281,714 GBP2024-03-31
Net Current Assets/Liabilities
1,437,180 GBP2025-03-31
1,267,148 GBP2024-03-31
Total Assets Less Current Liabilities
1,547,316 GBP2025-03-31
1,382,518 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-30,352 GBP2025-03-31
Net Assets/Liabilities
1,491,284 GBP2025-03-31
1,363,337 GBP2024-03-31
Equity
Called up share capital
260,000 GBP2025-03-31
260,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,231,284 GBP2025-03-31
1,103,337 GBP2024-03-31
Equity
1,491,284 GBP2025-03-31
1,363,337 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
170,541 GBP2025-03-31
167,824 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,080 GBP2025-03-31
43,750 GBP2024-03-31
Furniture and fittings
38,132 GBP2025-03-31
38,132 GBP2024-03-31
Computers
122,430 GBP2025-03-31
86,965 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
239,642 GBP2025-03-31
168,847 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14 GBP2024-03-31
Motor vehicles
26,981 GBP2024-03-31
Furniture and fittings
22,849 GBP2024-03-31
Computers
57,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,764 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,382 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
23,778 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
44,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,363 GBP2025-03-31
Furniture and fittings
31,490 GBP2025-03-31
Computers
81,698 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,551 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
39,717 GBP2025-03-31
16,769 GBP2024-03-31
Furniture and fittings
6,642 GBP2025-03-31
15,283 GBP2024-03-31
Computers
40,732 GBP2025-03-31
29,045 GBP2024-03-31
Plant and equipment
-14 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
8,190 GBP2025-03-31
16,769 GBP2024-03-31
Under hire purchased contracts or finance leases
30,541 GBP2025-03-31
16,769 GBP2024-03-31
Finished Goods/Goods for Resale
2,708,456 GBP2025-03-31
3,404,202 GBP2024-03-31
Other Debtors
Current
111,070 GBP2025-03-31
69,005 GBP2024-03-31
Prepayments/Accrued Income
Current
245,588 GBP2025-03-31
303,050 GBP2024-03-31
Cash and Cash Equivalents
88,845 GBP2025-03-31
211,883 GBP2024-03-31
Bank Borrowings
Current
1,878,202 GBP2025-03-31
2,445,301 GBP2024-03-31
Trade Creditors/Trade Payables
Current
208,373 GBP2025-03-31
407,754 GBP2024-03-31
Corporation Tax Payable
Current
37,565 GBP2025-03-31
84,773 GBP2024-03-31
Taxation/Social Security Payable
Current
104,330 GBP2025-03-31
64,371 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,933 GBP2025-03-31
5,416 GBP2024-03-31
Other Creditors
Current
72,617 GBP2025-03-31
117,910 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
66,099 GBP2025-03-31
156,189 GBP2024-03-31
Creditors
Current
2,381,119 GBP2025-03-31
3,281,714 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,352 GBP2025-03-31
Creditors
Non-current
30,352 GBP2025-03-31
Minimum gross finance lease payments owing
44,285 GBP2025-03-31
5,416 GBP2024-03-31

Related profiles found in government register
  • UNISNACKS EUROPE LTD
    Info
    DUCOM EUROPE LIMITED - 2015-11-17
    Registered number 05949189
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire SG18 9GG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • DUCOM EUROPE LIMITED
    S
    Registered number 05949189
    Po Box 477, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 9GA
    UK
    CIF 1
  • UNISNACKS EUROPE LTD
    S
    Registered number 05949189
    477, Po Box 477, Po Box 477, Welwyn Garden City, England, AL7 9GA
    Limited Company in England
    CIF 2
  • UNISNACKS EUROPE LIMITED
    S
    Registered number 05949189
    Po Box, 477, Welwyn Garden City, Hertfordshire, England, AL7 9GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DELORI EUROPE LIMITED
    08307263
    Unit 5 Apex Point, Travellers Lane, Welham Green North Mymms, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 1 - Director → ME
  • 2
    UNIFOODS EUROPE LIMITED
    13160468
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-27 ~ 2025-11-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    UNISNACKS INTERNATIONAL LIMITED
    - now 11921007
    INTRAFOODS EUROPE LIMITED
    - 2022-11-02 11921007
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-06 ~ 2025-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.