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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Collins, Russell
Born in August 1977Individual (12 offsprings)Officer2009-07-27 ~ nowOF - Director → CIF 0Mr Russell Collins
Born in August 1977Individual (12 offsprings)Person with significant control2016-06-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Saunders, Ian William
Chartered Secretary born in March 1965Individual (234 offsprings)Officer2009-07-27 ~ 2009-07-27OF - Director → CIF 0 - 3
Collins, Alan
Born in September 1947Individual (10 offsprings)Officer2009-07-27 ~ nowOF - Director → CIF 0Mr Alan Collins
Born in September 1947Individual (10 offsprings)Person with significant control2021-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Collins, Joan
Individual (4 offsprings)Officer2021-02-18 ~ nowOF - Secretary → CIF 0Mrs Joan Collins
Born in May 1955Individual (4 offsprings)Person with significant control2021-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
Period: 2009-07-27 ~ now
Company number: 06973362
Registered name
UNISYSTEMS FREIGHT (HOLDINGS) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,100,000 GBP2025-03-31
5,503,075 GBP2024-03-31
Fixed Assets - Investments
1,673,465 GBP2025-03-31
1,584,775 GBP2024-03-31
Fixed Assets
7,773,465 GBP2025-03-31
7,087,850 GBP2024-03-31
Debtors
20,806 GBP2025-03-31
15,142 GBP2024-03-31
Cash at bank and in hand
28,813 GBP2025-03-31
21,411 GBP2024-03-31
Current Assets
49,619 GBP2025-03-31
36,553 GBP2024-03-31
Creditors
Amounts falling due within one year
-402,326 GBP2025-03-31
-274,945 GBP2024-03-31
Net Current Assets/Liabilities
-352,707 GBP2025-03-31
-238,392 GBP2024-03-31
Total Assets Less Current Liabilities
7,420,758 GBP2025-03-31
6,849,458 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,049,304 GBP2025-03-31
-2,199,288 GBP2024-03-31
Net Assets/Liabilities
4,590,834 GBP2025-03-31
4,018,781 GBP2024-03-31
Equity
Called up share capital
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Other miscellaneous reserve
3,092,116 GBP2025-03-31
2,555,732 GBP2024-03-31
Retained earnings (accumulated losses)
898,718 GBP2025-03-31
863,049 GBP2024-03-31
Equity
4,590,834 GBP2025-03-31
4,018,781 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,100,000 GBP2025-03-31
5,503,075 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,100,000 GBP2025-03-31
5,503,075 GBP2024-03-31
Investments in group undertakings and participating interests
1,673,465 GBP2025-03-31
1,584,775 GBP2024-03-31
Other Debtors
Current
20,806 GBP2025-03-31
15,142 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
137,316 GBP2025-03-31
137,316 GBP2024-03-31
Trade Creditors/Trade Payables
Current
98 GBP2025-03-31
6,341 GBP2024-03-31
Amounts owed to group undertakings
Current
202,802 GBP2025-03-31
63,298 GBP2024-03-31
Corporation Tax Payable
Current
28,063 GBP2025-03-31
35,838 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,065 GBP2025-03-31
3,749 GBP2024-03-31
Other Creditors
Current
23,547 GBP2025-03-31
23,547 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,435 GBP2025-03-31
4,856 GBP2024-03-31
Creditors
Current
402,326 GBP2025-03-31
274,945 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,049,304 GBP2025-03-31
2,199,288 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 06973362
UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
Info249 Cranbrook Road, Ilford, Essex IG1 4TGPRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-27CIF 0 UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
SRegistered number 06973362249, Cranbrook Road, Ilford, Essex, England, IG1 4TGCorporate in Companies House, England And WalesCIF 1UNISYSTEMS FREIGHT (HOLDINGS) LTD
SRegistered number missing249, Cranbrook Road, Ilford, England, IG1 4TGLimited CompanyCIF 2UNISYSTEMS FREIGHT (HOLDINGS) LTD
SRegistered number 06973362249, Cranbrook Road, Ilford, England, IG1 4TGLimited in EnglandCIF 3
Offspring entities and appointments
7
- 1RDC FREIGHT LIMITED - 2013-04-25249 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Person with significant control2021-03-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
FBA CUSTOMS CLEARANCE LIMITED
12612902249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (4 parents)Person with significant control2020-05-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
THE LONDON FREIGHT CLUB LIMITED
06374890249 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Person with significant control2026-02-10 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
THE LONDON FREIGHT ORGANISATION LIMITED
06374676249 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Person with significant control2026-02-10 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 5
THE TRADING AND SUPPLY COMPANY (UK) LIMITED
08798978249 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Person with significant control2016-11-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 6UNISYS FREIGHT (UK) LIMITED - 1993-06-11TRANSFORWARDING (UK) LIMITED - 1990-09-28249 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Person with significant control2021-04-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
WITHAM CONTAINER TERMINAL LIMITED
09716034249 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2022-08-05 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.