UNTIED UTILITIES LIMITED

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
O'brien, Phillip Roy
Director born in December 1977
Individual (4 offsprings)
Officer
2015-08-01 ~ dissolved
OF - Director → CIF 0
2
Sutton, Andrew John
Utility Consultants born in August 1963
Individual (2 offsprings)
Officer
2007-09-04 ~ dissolved
OF - Director → CIF 0
Mr Andrew John Sutton
Born in August 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Vail, Dianna Sue
Individual
Officer
2011-03-29 ~ 2016-02-02
OF - Secretary → CIF 0
2
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-04 ~ 2007-09-04
PE - Nominee Director → CIF 0
3
END GAME REALISATIONS LIMITED - now
LEASING ON LINE LIMITED - 2002-09-24
COTTONS LIMITED
- 2017-04-03
338, Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (7 parents, 20 offsprings)
Total Assets Less Current Liabilities (Company account)
783,283 GBP2016-09-30
Officer
2007-09-04 ~ 2011-03-29
PE - Secretary → CIF 0
4
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 103 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-04 ~ 2007-09-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Intangible fixed assets

7,683 GBP2016-09-30

6,400 GBP2015-09-30

Tangible fixed assets

10,996 GBP2016-09-30

18,467 GBP2015-09-30

Fixed Assets - Investments

67 GBP2016-09-30

67 GBP2015-09-30

Fixed Assets

18,746 GBP2016-09-30

24,934 GBP2015-09-30

Debtors

32,040 GBP2016-09-30

11,213 GBP2015-09-30

Cash at bank and in hand

548,632 GBP2016-09-30

39,714 GBP2015-09-30

Current Assets

580,672 GBP2016-09-30

50,927 GBP2015-09-30

Current liabilities

566,103 GBP2016-09-30

46,170 GBP2015-09-30

Net Current Assets/Liabilities

14,569 GBP2016-09-30

4,757 GBP2015-09-30

Total Assets Less Current Liabilities

33,315 GBP2016-09-30

29,691 GBP2015-09-30

Provisions for liabilities and charges

1,275 GBP2016-09-30

2,488 GBP2015-09-30

Net assets/liabilities including pension asset/liability

32,040 GBP2016-09-30

27,203 GBP2015-09-30

Called-up share capital

100 GBP2016-09-30

100 GBP2015-09-30

Retained earnings

31,940 GBP2016-09-30

27,103 GBP2015-09-30

Shareholder's fund

32,040 GBP2016-09-30

27,203 GBP2015-09-30

Intangible fixed assets - Cost/valuation

38,725 GBP2016-09-30

32,000 GBP2015-09-30

Intangible fixed assets - Accumulated amortisation/impairment

31,042 GBP2016-09-30

25,600 GBP2015-09-30

Amortisation expense of intangible fixed assets

5,442 GBP2015-10-01 ~ 2016-09-30

Cost/valuation of tangible fixed assets

60,699 GBP2016-09-30

70,569 GBP2015-09-30

Tangible fixed assets - Disposals

-10,500 GBP2015-10-01 ~ 2016-09-30

Depreciation of tangible fixed assets

49,703 GBP2016-09-30

52,102 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

6,699 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-9,098 GBP2015-10-01 ~ 2016-09-30

Fixed Assets - Investments

Investments other than loans

67 GBP2016-09-30

67 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-09-30

Value of shares allotted

Class 1 ordinary share

100 GBP2016-09-30

100 GBP2015-09-30

Related profiles found in government register

UNTIED UTILITIES LIMITED
Info
Registered number 06361111
Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
PRIVATE LIMITED COMPANY incorporated on 2007-09-04 and dissolved on 2019-09-26 (12 years). The company status is Dissolved.
CIF 0
UNTIED UTILITIES LIMITED
S
Registered number 06361111
Whitworth Chambers, George Row, Northampton, Northants, England, NN1 1DF
Private Limited Company in England And Wales
CIF 1

Offspring entities and appointments

Active 1

ECO UNTIED LIMITED
Whitworth Chambers, George Row, Northampton, Northants
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE