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 3
  • 1
    Mrs Amy Mcann
    Born in September 2019
    Individual (1 offspring)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccann, Jamie Scott
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Mr Jamie Scott Mccann
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knight, Carla
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mccann, Sharon Barbara
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Clough, Jonathan
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2010-07-21
    OF - Director → CIF 0
    Clough, Jonathan
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 3
    Clough, Marc Jason
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Mccann, George
    Director born in February 1949
    Individual
    Officer
    2015-06-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 5
    Mccann, Jamie Scott
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2008-09-22 ~ 2012-05-10
    OF - Director → CIF 0
parent relation
Company in focus

UNIBRAK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
106,669 GBP2024-03-31
131,216 GBP2023-03-31
Fixed Assets - Investments
250 GBP2024-03-31
250 GBP2023-03-31
Fixed Assets
106,919 GBP2024-03-31
131,466 GBP2023-03-31
Total Inventories
2,017 GBP2024-03-31
2,150 GBP2023-03-31
Debtors
2,842,541 GBP2024-03-31
3,336,041 GBP2023-03-31
Cash at bank and in hand
72,530 GBP2024-03-31
119,163 GBP2023-03-31
Current Assets
2,917,088 GBP2024-03-31
3,457,354 GBP2023-03-31
Creditors
-1,049,259 GBP2024-03-31
-1,472,922 GBP2023-03-31
Net Current Assets/Liabilities
1,867,829 GBP2024-03-31
1,984,432 GBP2023-03-31
Total Assets Less Current Liabilities
1,974,748 GBP2024-03-31
2,115,898 GBP2023-03-31
Net Assets/Liabilities
1,899,106 GBP2024-03-31
2,022,982 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
1,898,856 GBP2024-03-31
2,022,732 GBP2023-03-31
Average number of employees in administration and support functions
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
4,468 GBP2024-03-31
4,468 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,422 GBP2024-03-31
76,474 GBP2023-03-31
Motor vehicles
186,812 GBP2024-03-31
186,812 GBP2023-03-31
Furniture and fittings
28,543 GBP2024-03-31
28,043 GBP2023-03-31
Computers
9,370 GBP2024-03-31
9,370 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
304,147 GBP2024-03-31
300,699 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,828 GBP2024-03-31
41,496 GBP2023-03-31
Motor vehicles
128,677 GBP2024-03-31
109,490 GBP2023-03-31
Furniture and fittings
17,390 GBP2024-03-31
15,510 GBP2023-03-31
Computers
4,583 GBP2024-03-31
2,987 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,478 GBP2024-03-31
169,483 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,332 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
19,187 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,880 GBP2023-04-01 ~ 2024-03-31
Computers
1,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
32,594 GBP2024-03-31
34,978 GBP2023-03-31
Motor vehicles
58,135 GBP2024-03-31
77,322 GBP2023-03-31
Furniture and fittings
11,153 GBP2024-03-31
12,533 GBP2023-03-31
Computers
4,787 GBP2024-03-31
6,383 GBP2023-03-31
Finished Goods
2,017 GBP2024-03-31
2,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,130,200 GBP2024-03-31
1,367,857 GBP2023-03-31
Other Debtors
Current
1,684,072 GBP2024-03-31
1,857,491 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
19,899 GBP2024-03-31
74,029 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,370 GBP2024-03-31
2,136 GBP2023-03-31
Trade Creditors/Trade Payables
Current
336,613 GBP2024-03-31
785,337 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amount of value-added tax that is payable
Current
30,779 GBP2024-03-31
30,452 GBP2023-03-31
Other Creditors
Current
3,338 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
662,789 GBP2024-03-31
588,329 GBP2023-03-31
Amounts owed to directors
Current
9,078 GBP2024-03-31
55,466 GBP2023-03-31
Creditors
Current
1,049,259 GBP2024-03-31
1,472,922 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-03-31
22,500 GBP2023-03-31
Other Creditors
Non-current
35,642 GBP2024-03-31
45,485 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31

Related profiles found in government register
  • UNIBRAK LIMITED
    Info
    Registered number 06375547
    11 Bridge Street, Bury, Lancashire BL09AB
    Private Limited Company incorporated on 2007-09-19 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • UNIBRAK LIMITED
    S
    Registered number 06375547
    10, The Hillock, Bolton, United Kingdom, BL2 3HP
    Limited Company in Uk, England
    CIF 1 CIF 2
  • UNIBRAK LIMITED
    S
    Registered number 06375547
    11, Bridge Street, Bury, Lancashire, England, BL09AB
    Ltd Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AVG MIDLANDS LIMITED - 2018-07-09
    10 The Hillock, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,282 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    AVG NORTH LIMITED - 2018-07-09
    10 The Hillock, Bolton, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    799,712 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    AVG SOUTH LIMITED - 2018-07-09
    ELIMO ENTERPRISES LIMITED - 2017-08-15
    11 Bridge Street, Bury, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,075 GBP2024-03-31
    Person with significant control
    2019-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.