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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 3
  • 1
    Collins, Russell
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Russell Collins
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Collins, Alan
    Born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Alan Collins
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Collins, Joan
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Collins
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
parent relation
Company in focus

UNISYSTEMS FREIGHT (HOLDINGS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,503,075 GBP2024-03-31
5,500,000 GBP2023-03-31
Fixed Assets - Investments
1,584,775 GBP2024-03-31
2,129,283 GBP2023-03-31
Fixed Assets
7,087,850 GBP2024-03-31
7,629,283 GBP2023-03-31
Debtors
15,142 GBP2024-03-31
15,142 GBP2023-03-31
Cash at bank and in hand
21,411 GBP2024-03-31
12,311 GBP2023-03-31
Current Assets
36,553 GBP2024-03-31
27,453 GBP2023-03-31
Net Assets/Liabilities
4,018,781 GBP2024-03-31
4,514,102 GBP2023-03-31
Equity
Called up share capital
600,000 GBP2024-03-31
600,000 GBP2023-03-31
600,000 GBP2022-03-31
Other miscellaneous reserve
2,555,732 GBP2024-03-31
2,555,732 GBP2023-03-31
Retained earnings (accumulated losses)
863,049 GBP2024-03-31
1,358,370 GBP2023-03-31
-439,225 GBP2022-03-31
Equity
4,018,781 GBP2024-03-31
534,050 GBP2022-03-31
Profit/Loss
62,561 GBP2023-04-01 ~ 2024-03-31
1,797,595 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
36,251 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,503,075 GBP2024-03-31
5,500,000 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,503,075 GBP2024-03-31
Land and buildings, Owned/Freehold
5,500,000 GBP2023-03-31
Amounts invested in assets
1,584,775 GBP2024-03-31
2,129,283 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
35,838 GBP2024-03-31
19,805 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,749 GBP2024-03-31
7,065 GBP2023-03-31
Other Creditors
Current
28,403 GBP2024-03-31
27,602 GBP2023-03-31
Creditors
Current
274,945 GBP2024-03-31
765,615 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
1,745,630 GBP2023-03-31
Bank Borrowings
2,336,604 GBP2024-03-31
1,859,990 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,199,288 GBP2024-03-31
1,745,630 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
-16,685 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,033 GBP2023-04-01 ~ 2024-03-31
386,057 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
77,972 GBP2023-04-01 ~ 2024-03-31
49,681 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
    Info
    Registered number 06973362
    icon of address249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
    S
    Registered number 06973362
    icon of address249, Cranbrook Road, Ilford, Essex, England, IG1 4TG
    Corporate in Companies House, England And Wales
    CIF 1
  • UNISYSTEMS FREIGHT (HOLDINGS) LTD
    S
    Registered number missing
    icon of address249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company
    CIF 2
  • UNISYSTEMS FREIGHT (HOLDINGS) LTD
    S
    Registered number 06973362
    icon of address249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RDC FREIGHT LIMITED - 2013-04-25
    icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -113,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    UNISYS FREIGHT (UK) LIMITED - 1993-06-11
    TRANSFORWARDING (UK) LIMITED - 1990-09-28
    icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,698,608 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.