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, Alan
    Shipping born in September 1947
    Individual (10 offsprings)
    Officer
    2009-07-27 ~ now
    OF - director → CIF 0
    Mr Alan Collins
    Born in September 1947
    Individual (10 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Collins, Joan
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - secretary → CIF 0
    Mrs Joan Collins
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Collins, Russell
    Shipping born in August 1977
    Individual (11 offsprings)
    Officer
    2009-07-27 ~ now
    OF - director → CIF 0
    Mr Russell Collins
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (31 offsprings)
    Officer
    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
5,500,000 GBP2023-03-31
4,035,000 GBP2022-03-31
Fixed Assets - Investments
2,129,283 GBP2023-03-31
1,514,868 GBP2022-03-31
Fixed Assets
7,629,283 GBP2023-03-31
5,549,868 GBP2022-03-31
Debtors
15,142 GBP2023-03-31
15,142 GBP2022-03-31
Cash at bank and in hand
12,311 GBP2023-03-31
36,251 GBP2022-03-31
Current Assets
27,453 GBP2023-03-31
51,393 GBP2022-03-31
Net Assets/Liabilities
4,514,102 GBP2023-03-31
2,716,507 GBP2022-03-31
Equity
Called up share capital
600,000 GBP2023-03-31
600,000 GBP2022-03-31
600,000 GBP2021-03-31
Other miscellaneous reserve
2,555,732 GBP2023-03-31
842,569 GBP2022-03-31
Retained earnings (accumulated losses)
1,358,370 GBP2023-03-31
1,273,938 GBP2022-03-31
876,755 GBP2021-03-31
Profit/Loss
1,797,595 GBP2022-04-01 ~ 2023-03-31
781,183 GBP2021-04-01 ~ 2022-03-31
Equity
4,514,102 GBP2023-03-31
Cash and Cash Equivalents
47,969 GBP2021-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,500,000 GBP2023-03-31
4,035,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,500,000 GBP2023-03-31
4,035,000 GBP2022-03-31
Amounts invested in assets
2,129,283 GBP2023-03-31
1,514,868 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
19,805 GBP2023-03-31
17,754 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,065 GBP2023-03-31
7,565 GBP2022-03-31
Other Creditors
Current
27,602 GBP2023-03-31
27,194 GBP2022-03-31
Creditors
Current
765,615 GBP2023-03-31
754,178 GBP2022-03-31
Other Creditors
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
1,859,990 GBP2023-03-31
1,979,799 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,745,630 GBP2023-03-31
1,865,439 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
386,057 GBP2022-04-01 ~ 2023-03-31
81,386 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
49,681 GBP2022-04-01 ~ 2023-03-31
52,731 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
    Info
    Registered number 06973362
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 2009-07-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
    S
    Registered number 06973362
    249, Cranbrook Road, Ilford, Essex, England, IG1 4TG
    Corporate in Companies House, England And Wales
    CIF 1
  • UNISYSTEMS FREIGHT (HOLDINGS) LTD
    S
    Registered number missing
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company
    CIF 2
  • UNISYSTEMS FREIGHT (HOLDINGS) LTD
    S
    Registered number 06973362
    249, 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
    249 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -67,649 GBP2023-03-31
    Person with significant control
    2021-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    249 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,196,932 GBP2023-03-31
    Person with significant control
    2021-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.