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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
    Wraith, Peter Nicholas
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
    Wraith, Peter Nicholas
    Individual (11 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Emma Elizabeth
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SHELLCO 141 LIMITED
    Unit C2 Greengate Industrial Estate, Greenside Way, Greenside Way, Middleton, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,300 GBP2024-12-31
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Nick Wraith
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ward, Lesley
    Hr Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Ferns, Andrew John
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Thornton, Clifford Peter
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2010-06-03 ~ 2023-11-01
    OF - Director → 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
1,485,415 GBP2024-12-31
1,519,116 GBP2023-12-31
Debtors
2,497,927 GBP2024-12-31
2,167,638 GBP2023-12-31
Cash at bank and in hand
83,490 GBP2024-12-31
266,035 GBP2023-12-31
Current Assets
2,581,417 GBP2024-12-31
2,433,673 GBP2023-12-31
Net Current Assets/Liabilities
2,511,595 GBP2024-12-31
2,368,245 GBP2023-12-31
Total Assets Less Current Liabilities
3,997,010 GBP2024-12-31
3,887,361 GBP2023-12-31
Net Assets/Liabilities
3,960,260 GBP2024-12-31
3,852,081 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
110 GBP2022-12-31
Share premium
5,095 GBP2024-12-31
5,095 GBP2023-12-31
5,095 GBP2022-12-31
Retained earnings (accumulated losses)
3,955,055 GBP2024-12-31
3,846,876 GBP2023-12-31
3,757,074 GBP2022-12-31
Equity
3,960,260 GBP2024-12-31
3,852,081 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
108,179 GBP2024-01-01 ~ 2024-12-31
89,802 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
108,179 GBP2024-01-01 ~ 2024-12-31
89,802 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,894,414 GBP2024-12-31
1,894,414 GBP2023-12-31
Other
33,688 GBP2024-12-31
25,135 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,928,102 GBP2024-12-31
1,919,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
431,625 GBP2024-12-31
393,738 GBP2023-12-31
Other
11,062 GBP2024-12-31
6,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,687 GBP2024-12-31
400,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,887 GBP2024-01-01 ~ 2024-12-31
Other
4,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,462,789 GBP2024-12-31
1,500,676 GBP2023-12-31
Other
22,626 GBP2024-12-31
18,440 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96,000 GBP2024-12-31
24,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,133,155 GBP2024-12-31
2,133,155 GBP2023-12-31
Other Debtors
Current
262,105 GBP2024-12-31
3,991 GBP2023-12-31
Prepayments/Accrued Income
Current
6,667 GBP2024-12-31
6,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84 GBP2024-12-31
126 GBP2023-12-31
Corporation Tax Payable
Current
46,945 GBP2024-12-31
40,966 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,440 GBP2024-12-31
10,233 GBP2023-12-31
Other Creditors
Current
9,353 GBP2024-12-31
9,353 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
4,750 GBP2023-12-31
Creditors
Current
69,822 GBP2024-12-31
65,428 GBP2023-12-31
  • 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 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.