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 7
  • 1
    Kieruczenko, Lukasz
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ now
    OF - director → CIF 0
  • 2
    Pigott, Oliver Keene
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Mark Satterthwaite
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 4
    Houghton, Richard Alexander
    Chairman born in October 1958
    Individual (11 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 5
    Herbert, David Edward
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ now
    OF - director → CIF 0
  • 6
    Herbert, Celina Joanne
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ now
    OF - director → CIF 0
  • 7
    Clyst House, Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Lukasz Kieruczenko
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Edward Herbert
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNITY FIVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
8,130 GBP2022-03-31
8,448 GBP2021-03-31
Property, Plant & Equipment
18,380 GBP2022-03-31
18,601 GBP2021-03-31
Fixed Assets - Investments
78 GBP2022-03-31
78 GBP2021-03-31
Fixed Assets
26,588 GBP2022-03-31
27,127 GBP2021-03-31
Total Inventories
9,790 GBP2022-03-31
7,699 GBP2021-03-31
Debtors
Current
597,167 GBP2022-03-31
371,317 GBP2021-03-31
Cash at bank and in hand
690,870 GBP2022-03-31
1,073,853 GBP2021-03-31
Current Assets
1,297,827 GBP2022-03-31
1,452,869 GBP2021-03-31
Net Current Assets/Liabilities
582,653 GBP2022-03-31
976,401 GBP2021-03-31
Total Assets Less Current Liabilities
609,241 GBP2022-03-31
1,003,528 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-48,498 GBP2021-03-31
Net Assets/Liabilities
607,641 GBP2022-03-31
952,430 GBP2021-03-31
Equity
Called up share capital
250 GBP2022-03-31
250 GBP2021-03-31
Share premium
49,950 GBP2022-03-31
49,950 GBP2021-03-31
Retained earnings (accumulated losses)
557,441 GBP2022-03-31
902,230 GBP2021-03-31
Equity
607,641 GBP2022-03-31
952,430 GBP2021-03-31
Average Number of Employees
402021-04-01 ~ 2022-03-31
332020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,152 GBP2022-03-31
12,152 GBP2021-03-31
Intangible Assets - Gross Cost
12,152 GBP2022-03-31
12,152 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,022 GBP2022-03-31
3,704 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,022 GBP2022-03-31
3,704 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
318 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
318 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,130 GBP2022-03-31
8,448 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
171,698 GBP2022-03-31
153,123 GBP2021-03-31
Other
11,073 GBP2022-03-31
9,698 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
182,771 GBP2022-03-31
162,821 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
153,901 GBP2022-03-31
134,522 GBP2021-03-31
Other
10,490 GBP2022-03-31
9,698 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,391 GBP2022-03-31
144,220 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,379 GBP2021-04-01 ~ 2022-03-31
Other
792 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,171 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,797 GBP2022-03-31
18,601 GBP2021-03-31
Other
583 GBP2022-03-31
Investments in Subsidiaries
78 GBP2022-03-31
78 GBP2021-03-31
Cost valuation
78 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
110,517 GBP2022-03-31
46,978 GBP2021-03-31
Amounts Owed By Related Parties
Current
16,050 GBP2022-03-31
371 GBP2021-03-31
Prepayments
Current
120,229 GBP2022-03-31
90,775 GBP2021-03-31
Other Debtors
Current
350,371 GBP2022-03-31
233,193 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
1,502 GBP2021-03-31
Trade Creditors/Trade Payables
187,881 GBP2022-03-31
57,037 GBP2021-03-31
Taxation/Social Security Payable
216,425 GBP2022-03-31
265,961 GBP2021-03-31
Other Creditors
48,214 GBP2022-03-31
30,155 GBP2021-03-31
Accrued Liabilities
102,444 GBP2022-03-31
81,280 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
48,498 GBP2021-03-31
Bank Borrowings
Non-current
48,498 GBP2021-03-31
Current
1,502 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.502021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-03-31
500 shares2021-03-31
  • UNITY FIVE LIMITED
    Info
    Registered number 07202010
    Clyst House Manor Drive, Clyst St Mary, Exeter EX5 1GB
    Private Limited Company incorporated on 2010-03-24 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.