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
    Jackman, Christopher Robert
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ciauri, Christopher Alan
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Louise Sarah Joanne Saville
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Saville, William David
    Managing Director born in August 1975
    Individual (8 offsprings)
    Officer
    2013-12-05 ~ 2023-09-21
    OF - Director → CIF 0
    Mr William David Saville
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maclean, Todd
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Paterson, Richard Charles
    Software Development born in June 1974
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Daffern, Peter Michael
    Non-Executive Director born in October 1965
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Rosenberg, John Claster
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

UNILY GROUP LIMITED

Previous names
BRIGHTSTARR GROUP LIMITED - 2022-04-12
BRIGHT STARR NO.1 LIMITED - 2014-05-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
298,643 GBP2019-12-31
207,618 GBP2018-12-31
Fixed Assets - Investments
90,206 GBP2019-12-31
90,206 GBP2018-12-31
Fixed Assets
5,926,788 GBP2019-12-31
3,517,758 GBP2018-12-31
Debtors
1,691,711 GBP2019-12-31
477,345 GBP2018-12-31
Cash at bank and in hand
10,278,828 GBP2019-12-31
559,467 GBP2018-12-31
Current Assets
11,970,539 GBP2019-12-31
1,036,812 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,582,421 GBP2019-12-31
-3,816,717 GBP2018-12-31
Net Current Assets/Liabilities
8,388,118 GBP2019-12-31
-2,779,905 GBP2018-12-31
Total Assets Less Current Liabilities
14,314,906 GBP2019-12-31
737,853 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-53,411 GBP2019-12-31
-252,798 GBP2018-12-31
Net Assets/Liabilities
14,261,495 GBP2019-12-31
445,607 GBP2018-12-31
Equity
Called up share capital
1,210 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
16,519,354 GBP2019-12-31
Equity
14,261,495 GBP2019-12-31
445,607 GBP2018-12-31
Profit/Loss
-2,238,326 GBP2019-01-01 ~ 2019-12-31
763,487 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
1,210 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
16,520,564 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
692019-01-01 ~ 2019-12-31
652018-01-01 ~ 2018-12-31
Social Security Costs
508,501 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,248 GBP2019-01-01 ~ 2019-12-31
89,713 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
10,656,270 GBP2019-12-31
6,672,935 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,118,331 GBP2019-12-31
3,453,001 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,665,330 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
5,537,939 GBP2019-12-31
3,219,934 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,509 GBP2019-12-31
793 GBP2018-12-31
Computers
213,627 GBP2019-12-31
105,953 GBP2018-12-31
Motor vehicles
101,173 GBP2019-12-31
191,323 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
400,561 GBP2019-12-31
298,069 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,180 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-90,150 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-94,330 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
62,252 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
901 GBP2019-12-31
190 GBP2018-12-31
Computers
59,197 GBP2019-12-31
25,597 GBP2018-12-31
Motor vehicles
41,820 GBP2019-12-31
64,664 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,918 GBP2019-12-31
90,451 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
711 GBP2019-01-01 ~ 2019-12-31
Computers
36,447 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
28,669 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,827 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,847 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-51,513 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,360 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
62,252 GBP2019-12-31
Furniture and fittings
22,608 GBP2019-12-31
603 GBP2018-12-31
Computers
154,430 GBP2019-12-31
80,356 GBP2018-12-31
Motor vehicles
59,353 GBP2019-12-31
126,659 GBP2018-12-31
Investments in Subsidiaries
90,206 GBP2019-12-31
90,206 GBP2018-12-31
Amount of corporation tax that is recoverable
781,780 GBP2019-12-31
103,849 GBP2018-12-31
Other Debtors
Current
21,220 GBP2019-12-31
43,625 GBP2018-12-31
Prepayments/Accrued Income
Current
539,526 GBP2019-12-31
235,273 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
11,348 GBP2019-12-31
14,797 GBP2018-12-31
Trade Creditors/Trade Payables
Current
784,267 GBP2019-12-31
274,729 GBP2018-12-31
Amounts owed to group undertakings
Current
1,488,464 GBP2019-12-31
3,062,009 GBP2018-12-31
Other Creditors
Current
2,274 GBP2019-12-31
92,931 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
910,888 GBP2019-12-31
163,489 GBP2018-12-31
Creditors
Current
3,582,421 GBP2019-12-31
3,816,717 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
53,411 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,348 GBP2019-12-31
14,797 GBP2018-12-31
Related profiles found in government register
  • UNILY GROUP LIMITED
    Info
    BRIGHTSTARR GROUP LIMITED - 2022-04-12
    BRIGHT STARR NO.1 LIMITED - 2014-05-21
    Registered number 08804209
    First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey GU7 2QW
    Private Limited Company incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BRIGHTSTARR GROUP LIMITED
    S
    Registered number 08804209
    First Floor The Granary, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England, GU7 2QW
    CIF 1
  • UNILY GROUP LIMITED
    S
    Registered number 08804209
    First Floor, The Granary, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England, GU7 2QW
    Private Limited Company in Companies House, England
    CIF 2
  • BRIGHTSTARR GROUP LIMITED
    S
    Registered number 08804209
    First Floor The Granary, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England, GU7 2QW
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    UNILY LTD - 2022-05-23
    First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHT STARR LTD - 2022-05-23
    First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -278,247 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.