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
    Parmar, Paresh
    Property Developer born in April 1965
    Individual (33 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Parmar, Paresh
    Individual (33 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Paresh Parmar
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Chauhan, Hasmita
    Retired born in October 1956
    Individual (15 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mrs Hasmita Chauhan
    Born in October 1956
    Individual (15 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Parmar, Jayantilal Thakordas
    Property Developer born in December 1931
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Jayantilal Thakordas Parmar
    Born in December 1931
    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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Parmar, Paresh
    Property Developer born in April 1965
    Individual (33 offsprings)
    Officer
    2010-10-29 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Parmar, Madhu Kanta
    Administrator born in August 1961
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2016-11-01
    OF - Director → CIF 0
    Parmar, Madhu Kanta
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Johar, Deepak Kumar
    Solicitor born in November 1959
    Individual (6 offsprings)
    Officer
    2010-10-29 ~ 2013-08-22
    OF - Director → CIF 0
  • 4
    Johar, Tilak Raj
    Solicitor born in August 1929
    Individual
    Officer
    2010-10-29 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    Parmar, Jayantilal Thakordas
    Letting Agent born in December 1931
    Individual (18 offsprings)
    Officer
    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
parent relation
Company in focus

UNIPAD LTD

Previous name
UNIMAX LTD - 2013-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,500,000 GBP2024-03-31
4,509,176 GBP2023-03-31
Debtors
247,501 GBP2024-03-31
242,501 GBP2023-03-31
Cash at bank and in hand
59,605 GBP2024-03-31
11,978 GBP2023-03-31
Current Assets
307,106 GBP2024-03-31
254,479 GBP2023-03-31
Net Current Assets/Liabilities
-1,605,356 GBP2024-03-31
-1,600,551 GBP2023-03-31
Total Assets Less Current Liabilities
4,894,644 GBP2024-03-31
2,908,625 GBP2023-03-31
Creditors
Non-current
-1,550,000 GBP2024-03-31
-1,730,000 GBP2023-03-31
Net Assets/Liabilities
3,052,554 GBP2024-03-31
1,178,625 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,353,720 GBP2024-03-31
1,178,525 GBP2023-03-31
Equity
3,052,554 GBP2024-03-31
1,178,625 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
6,500,000 GBP2024-03-31
4,509,176 GBP2023-03-31
Other Debtors
Current
247,501 GBP2024-03-31
242,501 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Amounts owed to group undertakings
Current
850,000 GBP2024-03-31
850,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,990 GBP2024-03-31
Other Creditors
Current
856,472 GBP2024-03-31
825,030 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,550,000 GBP2024-03-31
1,730,000 GBP2023-03-31
Bank Borrowings
Secured
1,730,000 GBP2024-03-31
1,910,000 GBP2023-03-31
  • 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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.