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.

Parent entities and officers
Active 2
  • 1
    Lucas, Gareth Haydn
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
    Lucas, Gareth Haydn
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Haydn Lucas
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Lucas, Katarina
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Mrs Katarina Lucas
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Peck, Matthew Arthur Henry
    Company Director born in January 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2019-08-16
    OF - Director → CIF 0
parent relation
Company in focus

UNIFIED RETAIL UK LTD

Previous names
UNIFIED RETAIL GROUP LIMITED - 2020-01-15
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
73110 - Advertising Agencies
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
431,450 GBP2024-03-31
125,694 GBP2023-03-31
Investment Property
300,000 GBP2024-03-31
495,900 GBP2023-03-31
Fixed Assets - Investments
21,930 GBP2024-03-31
101,930 GBP2023-03-31
Fixed Assets
753,380 GBP2024-03-31
723,524 GBP2023-03-31
Debtors
130,778 GBP2024-03-31
134,241 GBP2023-03-31
Cash at bank and in hand
218,888 GBP2024-03-31
191,517 GBP2023-03-31
Current Assets
866,491 GBP2024-03-31
837,608 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-338,037 GBP2023-03-31
Net Current Assets/Liabilities
488,759 GBP2024-03-31
499,571 GBP2023-03-31
Total Assets Less Current Liabilities
1,242,139 GBP2024-03-31
1,223,095 GBP2023-03-31
Net Assets/Liabilities
1,188,826 GBP2024-03-31
1,199,213 GBP2023-03-31
Equity
Called up share capital
81,000 GBP2024-03-31
81,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,107,826 GBP2024-03-31
1,118,213 GBP2023-03-31
Equity
1,188,826 GBP2024-03-31
1,199,213 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
285,000 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
14,608 GBP2024-03-31
14,372 GBP2023-03-31
Computers
20,739 GBP2024-03-31
9,130 GBP2023-03-31
Motor vehicles
158,664 GBP2024-03-31
108,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
479,011 GBP2024-03-31
131,915 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,856 GBP2023-04-01 ~ 2024-03-31
Computers
-2,864 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-16,720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,734 GBP2024-03-31
1,342 GBP2023-03-31
Computers
4,365 GBP2024-03-31
117 GBP2023-03-31
Motor vehicles
35,762 GBP2024-03-31
4,762 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,561 GBP2024-03-31
6,221 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,700 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,524 GBP2023-04-01 ~ 2024-03-31
Computers
4,462 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
31,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,132 GBP2023-04-01 ~ 2024-03-31
Computers
-214 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
281,300 GBP2024-03-31
Plant and equipment
10,874 GBP2024-03-31
13,030 GBP2023-03-31
Computers
16,374 GBP2024-03-31
9,013 GBP2023-03-31
Motor vehicles
122,902 GBP2024-03-31
103,651 GBP2023-03-31
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Investment Property - Fair Value Model
300,000 GBP2024-03-31
495,900 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-259,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
21,930 GBP2024-03-31
101,930 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
84,987 GBP2024-03-31
115,778 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
34,127 GBP2024-03-31
17,603 GBP2023-03-31
Prepayments/Accrued Income
Current
11,664 GBP2024-03-31
860 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
130,778 GBP2024-03-31
Current, Amounts falling due within one year
134,241 GBP2023-03-31
Trade Creditors/Trade Payables
Current
265,729 GBP2024-03-31
281,051 GBP2023-03-31
Corporation Tax Payable
Current
18,077 GBP2024-03-31
15,807 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,350 GBP2024-03-31
2,805 GBP2023-03-31
Other Creditors
Current
8,233 GBP2024-03-31
2,162 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,958 GBP2024-03-31
12,712 GBP2023-03-31
Creditors
Current
377,732 GBP2024-03-31
338,037 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,670 GBP2024-03-31
60,727 GBP2023-03-31
Related profiles found in government register
  • UNIFIED RETAIL UK LTD
    Info
    UNIFIED RETAIL GROUP LIMITED - 2020-01-15
    URG HOLDINGS LTD - 2020-01-15
    Registered number 08945518
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • UNIFIED RETAIL GROUP LIMITED
    S
    Registered number 08945518
    icon of addressNorfolk House, 4 Station Road, St. Ives, England, PE27 5AF
    ENGLAND
    CIF 1 CIF 2
  • UNIFIED RETAIL UK LTD
    S
    Registered number 08945518
    icon of addressNorfolk 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
Active 7
  • 1
    BLUE WEB RETAIL LTD - 2019-11-18
    UNIFIED RETAIL LTD - 2023-02-10
    BLUE HERBS LIMITED - 2011-12-13
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,465 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -111,076 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    STUDIO UNIFIED LTD - 2015-05-18
    icon of addressUnit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,149 GBP2018-03-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,377 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressUnit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    184,209 GBP2024-05-31 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressUnit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressUnit B4, Tower Close, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-26
    CIF 2 - Director → ME
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-26
    CIF 1 - Secretary → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.