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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 1
  • Warren, Philip
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ now
    OF - Director → CIF 0
    Warren, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Warren
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Peek, David Joel
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2018-09-18
    OF - Director → CIF 0
    Mr David Joel Peek
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-09-18
    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
  • 2
    Austin, William
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2019-11-20
    OF - Director → CIF 0
    Mr William Howard Austin
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-16 ~ 2019-11-20
    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
parent relation
Company in focus

UNION BRANDS LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
3,238 GBP2025-03-31
4,317 GBP2024-03-31
Debtors
0 GBP2025-03-31
1,650 GBP2024-03-31
Cash at bank and in hand
697 GBP2025-03-31
462 GBP2024-03-31
Current Assets
697 GBP2025-03-31
3,324 GBP2024-03-31
Net Current Assets/Liabilities
-27,115 GBP2025-03-31
-27,359 GBP2024-03-31
Total Assets Less Current Liabilities
-23,877 GBP2025-03-31
-23,042 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
-24,027 GBP2025-03-31
-23,192 GBP2024-03-31
Equity
-23,877 GBP2025-03-31
-23,042 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
18,190 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,952 GBP2025-03-31
13,873 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,238 GBP2025-03-31
4,317 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
1,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
27,806 GBP2025-03-31
30,683 GBP2024-03-31
Creditors
Current
27,812 GBP2025-03-31
30,683 GBP2024-03-31

  • UNION BRANDS LTD
    Info
    Registered number 07574748
    icon of address701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2011-03-23 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.