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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 3
  • 1
    Mr Knud Bjarne Stuhr Petersen
    Born in March 1942
    Individual (2 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 - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nielsen, Mads Bjerre
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 480 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Meldgaard, Thomas
    Chief Executive Officer born in April 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Andersen, Jorgen Erik
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIFLY UK LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,617 GBP2024-12-31
4,917 GBP2023-12-31
Debtors
Current
158,241 GBP2024-12-31
158,050 GBP2023-12-31
Cash at bank and in hand
4,006 GBP2024-12-31
5,485 GBP2023-12-31
Current Assets
162,247 GBP2024-12-31
163,535 GBP2023-12-31
Net Current Assets/Liabilities
149,950 GBP2024-12-31
141,116 GBP2023-12-31
Total Assets Less Current Liabilities
151,567 GBP2024-12-31
146,033 GBP2023-12-31
Net Assets/Liabilities
151,567 GBP2024-12-31
146,033 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
151,566 GBP2024-12-31
146,032 GBP2023-12-31
Equity
151,567 GBP2024-12-31
146,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,629 GBP2024-12-31
74,629 GBP2023-12-31
Furniture and fittings
1,650 GBP2024-12-31
1,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,279 GBP2024-12-31
76,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
70,296 GBP2023-12-31
Furniture and fittings
1,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,888 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
412 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,184 GBP2024-12-31
Furniture and fittings
1,478 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,662 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,445 GBP2024-12-31
4,333 GBP2023-12-31
Furniture and fittings
172 GBP2024-12-31
584 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
157,512 GBP2024-12-31
156,993 GBP2023-12-31
Other Debtors
Current
188 GBP2024-12-31
252 GBP2023-12-31
Prepayments/Accrued Income
Current
541 GBP2024-12-31
805 GBP2023-12-31
Trade Creditors/Trade Payables
Current
370 GBP2024-12-31
-170 GBP2023-12-31
Amounts owed to group undertakings
Current
3,855 GBP2024-12-31
19,886 GBP2023-12-31
Corporation Tax Payable
Current
2,072 GBP2024-12-31
1,578 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
1,125 GBP2023-12-31
Creditors
Current
12,297 GBP2024-12-31
22,419 GBP2023-12-31

  • UNIFLY UK LIMITED
    Info
    Registered number 09103264
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 2014-06-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.