logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lucas, Gareth Haydn
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Lucas, Gareth Haydn
    Individual (11 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Haydn Lucas
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Peck, Matthew Arthur Henry
    Company Director born in January 1986
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Lucas, Katarina
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Mrs Katarina Lucas
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2024-03-31 ~ 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
parent relation
Company in focus

UNIFIED RETAIL UK LTD

Period: 2022-11-25 ~ now
Company number: 08945518
Registered names
UNIFIED RETAIL UK LTD - now
URG HOLDINGS LTD - 2022-11-25
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
310,498 GBP2025-03-31
431,450 GBP2024-03-31
Investment Property
275,000 GBP2025-03-31
300,000 GBP2024-03-31
Fixed Assets - Investments
70 GBP2025-03-31
21,930 GBP2024-03-31
Fixed Assets
585,568 GBP2025-03-31
753,380 GBP2024-03-31
Debtors
500,037 GBP2025-03-31
130,778 GBP2024-03-31
Cash at bank and in hand
95,858 GBP2025-03-31
218,888 GBP2024-03-31
Current Assets
595,895 GBP2025-03-31
866,491 GBP2024-03-31
Net Current Assets/Liabilities
515,726 GBP2025-03-31
488,759 GBP2024-03-31
Total Assets Less Current Liabilities
1,101,294 GBP2025-03-31
1,242,139 GBP2024-03-31
Net Assets/Liabilities
1,083,544 GBP2025-03-31
1,188,826 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
81,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,082,544 GBP2025-03-31
1,107,826 GBP2024-03-31
Equity
1,083,544 GBP2025-03-31
1,188,826 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
285,000 GBP2024-03-31
Plant and equipment
5,667 GBP2025-03-31
14,609 GBP2024-03-31
Computers
6,253 GBP2025-03-31
20,739 GBP2024-03-31
Motor vehicles
57,520 GBP2025-03-31
158,663 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
354,440 GBP2025-03-31
479,011 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,942 GBP2024-04-01 ~ 2025-03-31
Computers
-14,486 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-101,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-124,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
285,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,408 GBP2025-03-31
3,734 GBP2024-03-31
Computers
3,374 GBP2025-03-31
4,365 GBP2024-03-31
Motor vehicles
28,760 GBP2025-03-31
35,762 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,942 GBP2025-03-31
47,561 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,700 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,889 GBP2024-04-01 ~ 2025-03-31
Computers
1,892 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,215 GBP2024-04-01 ~ 2025-03-31
Computers
-2,883 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,400 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
277,600 GBP2025-03-31
281,300 GBP2024-03-31
Plant and equipment
1,259 GBP2025-03-31
10,874 GBP2024-03-31
Computers
2,879 GBP2025-03-31
16,374 GBP2024-03-31
Motor vehicles
28,760 GBP2025-03-31
122,902 GBP2024-03-31
Investment Property - Fair Value Model
275,000 GBP2025-03-31
300,000 GBP2024-03-31
Investments in group undertakings and participating interests
70 GBP2025-03-31
21,930 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-03-31
84,987 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2025-03-31
34,127 GBP2024-03-31
Prepayments/Accrued Income
Current
36 GBP2025-03-31
11,664 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,046 GBP2025-03-31
265,729 GBP2024-03-31
Corporation Tax Payable
Current
30,386 GBP2025-03-31
18,077 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,928 GBP2025-03-31
26,350 GBP2024-03-31
Other Creditors
Current
745 GBP2025-03-31
8,233 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
12,958 GBP2024-03-31
Creditors
Current
80,169 GBP2025-03-31
377,732 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
81,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
Related profiles found in government register
  • UNIFIED RETAIL UK LTD
    Info
    URG HOLDINGS LTD - 2022-11-25
    UNIFIED RETAIL GROUP LIMITED - 2022-11-25
    Registered number 08945518
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • UNIFIED RETAIL GROUP LIMITED
    S
    Registered number 08945518
    Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF
    ENGLAND
    CIF 1 CIF 2
  • UNIFIED RETAIL UK LTD
    S
    Registered number 08945518
    Norfolk House, 4 Station Road, St. Ives, United Kingdom, PE27 5AF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLUE WEB RETAIL LTD
    - now 06151955
    UNIFIED RETAIL LTD
    - 2023-02-10 06151955 15752391
    BLUE WEB RETAIL LTD
    - 2019-11-18 06151955
    BLUE HERBS LIMITED - 2011-12-13
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMBRIDGE PET STORE LTD
    08944595
    2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HAYDN & ARTHUR LTD
    - now 08944606
    STUDIO UNIFIED LTD - 2015-05-18
    Unit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MONBELLE LIMITED
    12432434
    Unit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    OXFORD TOY STORE LTD
    09840892
    Unit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ 2015-10-26
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2015-10-26 ~ 2015-10-26
    CIF 1 - Secretary → ME
  • 6
    UNIFIED RETAIL SERVICES LTD
    15752391 06151955
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    URG INVESTMENTS LTD
    12134350
    Unit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.