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
    Donlon, Timothy Justin
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2012-11-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Townend, Anthony Charles
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Anelay, Charles Thomas
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ dissolved
    OF - director → CIF 0
    Mr Charles Thomas Anelay
    Born in March 1959
    Individual (18 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Cleaver, Barry Keith
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2012-11-02
    OF - director → CIF 0
  • 2
    Naughton-doe, Sarah Elizabeth
    Director born in May 1979
    Individual
    Officer
    2011-11-01 ~ 2012-01-01
    OF - director → CIF 0
parent relation
Company in focus

UNIQUE BUILDING SYSTEMS LIMITED

Previous name
MY CHOCOLATE EXPLOSION LIMITED - 2012-11-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,150 GBP2016-10-31
1,278 GBP2015-10-31
Debtors
55,000 GBP2016-10-31
Cash at bank and in hand
5,232 GBP2016-10-31
41,261 GBP2015-10-31
Current Assets
60,232 GBP2016-10-31
41,261 GBP2015-10-31
Current liabilities
-49,856 GBP2016-10-31
-33,411 GBP2015-10-31
Net Current Assets/Liabilities
10,376 GBP2016-10-31
7,850 GBP2015-10-31
Total Assets Less Current Liabilities
11,526 GBP2016-10-31
9,128 GBP2015-10-31
Called-up share capital
300 GBP2016-10-31
300 GBP2015-10-31
Retained earnings
11,226 GBP2016-10-31
8,828 GBP2015-10-31
Shareholder's fund
11,526 GBP2016-10-31
9,128 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 2 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31
Number of shares allotted
Class 3 ordinary share
100 shares2016-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 3 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

Related profiles found in government register
  • UNIQUE BUILDING SYSTEMS LIMITED
    Info
    MY CHOCOLATE EXPLOSION LIMITED - 2012-11-05
    Registered number 07830047
    Club Chambers, Museum Street, York YO1 7DN
    Private Limited Company incorporated on 2011-11-01 and dissolved on 2018-12-11 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • UNIQUE BUILDING SYSTEMS LIMITED
    S
    Registered number 07830047
    Bank House, Main Street, Heslington, York, England, YO10 5EB
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -385,321 GBP2018-03-31
    Officer
    2014-04-01 ~ 2017-03-30
    CIF 3 - director → ME
    Officer
    2014-08-01 ~ 2017-03-30
    CIF 1 - secretary → ME
    2014-04-01 ~ 2014-08-01
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.