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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 6
  • 1
    Johar, Deepak Kumar
    Solicitor born in November 1959
    Individual (16 offsprings)
    Officer
    2010-10-29 ~ 2013-08-22
    OF - Director → CIF 0
  • 2
    Parmar, Jayantilal Thakordas
    Born in December 1931
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Parmar, Jayantilal Thakordas
    Letting Agent born in December 1931
    Individual (18 offsprings)
    2010-10-29 ~ 2013-08-23
    OF - Director → CIF 0
    Parmar, Jayantilal
    Individual (18 offsprings)
    Officer
    2010-10-29 ~ 2013-08-23
    OF - Secretary → CIF 0
    Mr Jayantilal Thakordas Parmar
    Born in December 1931
    Individual (18 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Parmar, Paresh
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Parmar, Paresh
    Property Developer born in April 1965
    Individual (34 offsprings)
    2010-10-29 ~ 2013-08-23
    OF - Director → CIF 0
    Parmar, Paresh
    Individual (34 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Paresh Parmar
    Born in April 1965
    Individual (34 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Johar, Tilak Raj
    Solicitor born in August 1929
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    Chauhan, Hasmita
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Hasmita Chauhan
    Born in October 1956
    Individual (18 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Parmar, Madhu Kanta
    Administrator born in August 1961
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2016-11-01
    OF - Director → CIF 0
    Parmar, Madhu Kanta
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIPAD LTD

Period: 2013-12-17 ~ now
Company number: 07423472
Registered names
UNIPAD LTD - now
UNIMAX LTD - 2013-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,500,000 GBP2025-03-31
6,500,000 GBP2024-03-31
Debtors
242,501 GBP2025-03-31
247,501 GBP2024-03-31
Cash at bank and in hand
33,286 GBP2025-03-31
59,605 GBP2024-03-31
Current Assets
275,787 GBP2025-03-31
307,106 GBP2024-03-31
Net Current Assets/Liabilities
-1,647,035 GBP2025-03-31
-1,605,356 GBP2024-03-31
Total Assets Less Current Liabilities
4,852,965 GBP2025-03-31
4,894,644 GBP2024-03-31
Creditors
Non-current
-1,370,000 GBP2025-03-31
-1,550,000 GBP2024-03-31
Net Assets/Liabilities
3,190,875 GBP2025-03-31
3,052,554 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,492,041 GBP2025-03-31
1,353,720 GBP2024-03-31
Equity
3,190,875 GBP2025-03-31
3,052,554 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
6,500,000 GBP2024-03-31
Other Debtors
Current
242,501 GBP2025-03-31
247,501 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
180,000 GBP2025-03-31
180,000 GBP2024-03-31
Amounts owed to group undertakings
Current
850,000 GBP2025-03-31
850,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,140 GBP2025-03-31
25,990 GBP2024-03-31
Other Creditors
Current
856,682 GBP2025-03-31
856,472 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,370,000 GBP2025-03-31
1,550,000 GBP2024-03-31
Bank Borrowings
Secured
1,550,000 GBP2025-03-31
1,730,000 GBP2024-03-31

  • UNIPAD LTD
    Info
    UNIMAX LTD - 2013-12-17
    Registered number 07423472
    88 - 90, London Road, Leicester, Leicestershire LE2 0RD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.