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 4
  • 1
    Chatterjee, Kumardev
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ dissolved
    OF - director → CIF 0
    Mr Kumardev Chatterjee
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sandifer, Michael
    Investment Management born in June 1944
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Zylberglajt, Nicholas
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ dissolved
    OF - director → CIF 0
    Mr Nicholas Zylberglajt
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Petit, Laurent
    Entrepreneur born in October 1970
    Individual (1 offspring)
    Officer
    2020-10-15 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Zylberglajt, Nicholas
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2020-09-11
    OF - director → CIF 0
parent relation
Company in focus

UNMANNED SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,546 GBP2019-12-31
573 GBP2018-12-31
Fixed Assets - Investments
1,970 GBP2019-12-31
1,970 GBP2018-12-31
Fixed Assets
3,516 GBP2019-12-31
2,543 GBP2018-12-31
Debtors
305,891 GBP2019-12-31
286,406 GBP2018-12-31
Cash at bank and in hand
68,788 GBP2019-12-31
3,482 GBP2018-12-31
Current Assets
374,679 GBP2019-12-31
289,888 GBP2018-12-31
Creditors
Current
1,447,535 GBP2019-12-31
775,270 GBP2018-12-31
Net Current Assets/Liabilities
-1,072,856 GBP2019-12-31
-485,382 GBP2018-12-31
Total Assets Less Current Liabilities
-1,069,340 GBP2019-12-31
-482,839 GBP2018-12-31
Equity
Called up share capital
12 GBP2019-12-31
14 GBP2018-12-31
Share premium
1,090,756 GBP2019-12-31
733,794 GBP2018-12-31
Retained earnings (accumulated losses)
-2,591,651 GBP2019-12-31
-1,785,480 GBP2018-12-31
Equity
-1,069,340 GBP2019-12-31
-482,839 GBP2018-12-31
Average Number of Employees
92019-01-01 ~ 2019-12-31
82018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
124 GBP2019-12-31
124 GBP2018-12-31
Computers
6,762 GBP2019-12-31
4,890 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
6,886 GBP2019-12-31
5,014 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113 GBP2019-12-31
82 GBP2018-12-31
Computers
5,227 GBP2019-12-31
4,359 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,340 GBP2019-12-31
4,441 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31 GBP2019-01-01 ~ 2019-12-31
Computers
868 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
899 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
11 GBP2019-12-31
42 GBP2018-12-31
Computers
1,535 GBP2019-12-31
531 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
1,970 GBP2018-12-31
Investments in Group Undertakings
1,970 GBP2019-12-31
1,970 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
128,868 GBP2019-12-31
49,142 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
177,023 GBP2019-12-31
237,264 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
305,891 GBP2019-12-31
286,406 GBP2018-12-31
Trade Creditors/Trade Payables
Current
42,921 GBP2019-12-31
100,927 GBP2018-12-31
Amounts owed to group undertakings
Current
28,173 GBP2019-12-31
27,077 GBP2018-12-31
Other Taxation & Social Security Payable
Current
50,393 GBP2019-12-31
23,095 GBP2018-12-31
Other Creditors
Current
1,326,048 GBP2019-12-31
624,171 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,344,750 shares2019-12-31
  • UNMANNED SYSTEMS LIMITED
    Info
    Registered number 09805390
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2015-10-02 and dissolved on 2023-08-06 (7 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.