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
    Elliott, Emma Elizabeth
    Company Director born in December 1974
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 2
    Wraith, Peter Nicholas
    Managing Director born in June 1963
    Individual (12 offsprings)
    Officer
    2010-06-03 ~ now
    OF - director → CIF 0
    Wraith, Peter Nicholas
    Individual (12 offsprings)
    Officer
    2010-06-03 ~ now
    OF - secretary → CIF 0
  • 3
    SHELLCO 141 LIMITED
    Unit C2 Greengate Industrial Estate, Greenside Way, Greenside Way, Middleton, Manchester, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,300 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Thornton, Clifford
    Operations Director born in November 1964
    Individual (5 offsprings)
    Officer
    2010-06-03 ~ 2023-11-01
    OF - director → CIF 0
  • 2
    Ferns, Andrew John
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2010-06-03 ~ 2013-12-23
    OF - director → CIF 0
  • 3
    Ward, Lesley
    Hr Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-11-01
    OF - director → CIF 0
  • 4
    Mr Nick Wraith
    Born in June 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIBOX HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,519,116 GBP2023-12-31
1,556,053 GBP2022-12-31
Debtors
2,167,638 GBP2023-12-31
2,227,581 GBP2022-12-31
Cash at bank and in hand
266,035 GBP2023-12-31
123,681 GBP2022-12-31
Current Assets
2,433,673 GBP2023-12-31
2,351,262 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,428 GBP2023-12-31
-118,962 GBP2022-12-31
Net Current Assets/Liabilities
2,368,245 GBP2023-12-31
2,232,300 GBP2022-12-31
Total Assets Less Current Liabilities
3,887,361 GBP2023-12-31
3,788,353 GBP2022-12-31
Net Assets/Liabilities
3,852,081 GBP2023-12-31
3,762,279 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
110 GBP2021-12-31
Share premium
5,095 GBP2023-12-31
5,095 GBP2022-12-31
5,095 GBP2021-12-31
Retained earnings (accumulated losses)
3,846,876 GBP2023-12-31
3,757,074 GBP2022-12-31
563,236 GBP2021-12-31
Equity
3,852,081 GBP2023-12-31
3,762,279 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,802 GBP2023-01-01 ~ 2023-12-31
3,216,211 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
89,802 GBP2023-01-01 ~ 2023-12-31
3,216,211 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
6,898,100 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
10,114,311 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,920,578 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,894,414 GBP2023-12-31
1,894,414 GBP2022-12-31
Other
25,135 GBP2023-12-31
18,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,919,549 GBP2023-12-31
1,913,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
393,738 GBP2023-12-31
355,850 GBP2022-12-31
Other
6,695 GBP2023-12-31
1,166 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,433 GBP2023-12-31
357,016 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,888 GBP2023-01-01 ~ 2023-12-31
Other
5,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,500,676 GBP2023-12-31
1,538,564 GBP2022-12-31
Other
18,440 GBP2023-12-31
17,489 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,133,155 GBP2023-12-31
2,193,573 GBP2022-12-31
Other Debtors
Current
3,991 GBP2023-12-31
3,991 GBP2022-12-31
Prepayments/Accrued Income
Current
6,492 GBP2023-12-31
6,017 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,167,638 GBP2023-12-31
2,227,581 GBP2022-12-31
Trade Creditors/Trade Payables
Current
126 GBP2023-12-31
780 GBP2022-12-31
Corporation Tax Payable
Current
40,966 GBP2023-12-31
38,632 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,233 GBP2023-12-31
8,029 GBP2022-12-31
Other Creditors
Current
9,353 GBP2023-12-31
69,771 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,750 GBP2023-12-31
1,750 GBP2022-12-31
Creditors
Current
65,428 GBP2023-12-31
118,962 GBP2022-12-31
  • UNIBOX HOLDINGS LIMITED
    Info
    Registered number 07273001
    Unit C2 Greengate Ind Estate, Greenside Way Middleton, Manchester, Lancashire M24 1SW
    Private Limited Company incorporated on 2010-06-03 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.