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
Fenton, Michael
Director born in March 1986Individual (24 offsprings)Officer
2025-04-11 ~ nowOF - Director → CIF 0 - 2
Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)21,198,879 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Santus, Andrew Phillip
Cto born in November 1984Individual (2 offsprings)Officer 2016-04-15 ~ 2022-01-21OF - Director → CIF 0 - 2
Lloyd, Steven
Director/Solicitor born in September 1971Individual (35 offsprings)Officer 2015-05-18 ~ 2024-12-30OF - Director → CIF 0 - 3
Morris, John Edward
Director born in July 1971Individual (24 offsprings)Officer 2015-05-18 ~ 2024-12-30OF - Director → CIF 0 - 4
Whittle, John James
Director born in June 1979Individual (7 offsprings)Officer 2015-05-18 ~ 2025-01-06OF - Director → CIF 0 - 5
Denman, Matthew
Company Director born in December 1972Individual (8 offsprings)Officer 2016-01-08 ~ 2021-04-10OF - Director → CIF 0 - 6
Canfield, David Hodgson
Finance Director born in June 1959Individual (7 offsprings)Officer 2015-05-18 ~ 2023-08-14OF - Director → CIF 0 - 7
Hawkins, Mark Stephen
Company Director born in December 1974Individual (5 offsprings)Officer 2016-01-08 ~ 2021-04-10OF - Director → CIF 0 - 8
Perrett, Lawrence Mark
Accountant born in June 1991IndividualOfficer 2023-08-14 ~ 2025-04-11OF - Director → CIF 0
Company in focus
UNSHACKLED.COM LIMITED
Previous name
TRUE CONNECTIVITY SOLUTIONS LIMITED - 2016-05-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
2,560 GBP2023-09-30
Debtors
96,001 GBP2024-09-30
230,107 GBP2023-09-30
Cash at bank and in hand
116,544 GBP2024-09-30
1,056,021 GBP2023-09-30
Current Assets
212,545 GBP2024-09-30
1,286,128 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-213,069 GBP2024-09-30
-4,580,917 GBP2023-09-30
Net Current Assets/Liabilities
-524 GBP2024-09-30
-3,294,789 GBP2023-09-30
Total Assets Less Current Liabilities
-524 GBP2024-09-30
-3,292,229 GBP2023-09-30
Equity
Called up share capital
3,930,009 GBP2024-09-30
4,680,009 GBP2023-09-30
4,680,009 GBP2022-09-30
Share premium
6,743 GBP2024-09-30
6,743 GBP2023-09-30
6,743 GBP2022-09-30
Retained earnings (accumulated losses)
-3,937,276 GBP2024-09-30
-7,978,981 GBP2023-09-30
-8,898,474 GBP2022-09-30
Equity
-524 GBP2024-09-30
-3,292,229 GBP2023-09-30
-4,211,722 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,041,705 GBP2023-10-01 ~ 2024-09-30
919,493 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,041,705 GBP2023-10-01 ~ 2024-09-30
919,493 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
845,920 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
845,920 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,063 GBP2023-09-30
Computers
33,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
38,563 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,063 GBP2024-09-30
5,063 GBP2023-09-30
Computers
33,500 GBP2024-09-30
30,940 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,563 GBP2024-09-30
36,003 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
2,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
2,560 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
96,001 GBP2024-09-30
192,002 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
38,105 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
96,001 GBP2024-09-30
230,107 GBP2023-09-30
Other Remaining Borrowings
Current
98,400 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
47,068 GBP2024-09-30
Creditors
Current
213,069 GBP2024-09-30
4,580,917 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Class 4 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
3,930,009 GBP2024-09-30
4,680,009 GBP2023-09-30
UNSHACKLED.COM LIMITED
InfoTRUE CONNECTIVITY SOLUTIONS LIMITED - 2016-05-01Registered number 09595904Broughton Hall, Broughton, Eccleshall, Staffordshire ST21 6NSPrivate Limited Company incorporated on 2015-05-18 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.