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 1
  • Fadlun, Richard
    Business Consultant born in September 1970
    Individual (7 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Richard Fadlun
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Dr Ann Gruenberg
    Born in October 1973
    Individual
    Person with significant control
    2016-04-20 ~ 2016-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Sina Fargion
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ 2016-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNIPRIVEE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,324 GBP2024-01-31
1,324 GBP2023-01-31
Debtors
Current
127,991 GBP2024-01-31
135,227 GBP2023-01-31
Cash at bank and in hand
3,402 GBP2024-01-31
61,990 GBP2023-01-31
Current Assets
131,393 GBP2024-01-31
197,217 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,901 GBP2024-01-31
-12,080 GBP2023-01-31
Net Current Assets/Liabilities
120,492 GBP2024-01-31
185,137 GBP2023-01-31
Total Assets Less Current Liabilities
121,816 GBP2024-01-31
186,461 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-39,364 GBP2024-01-31
-46,175 GBP2023-01-31
Net Assets/Liabilities
82,452 GBP2024-01-31
140,286 GBP2023-01-31
Equity
Called up share capital
4,460 GBP2024-01-31
4,460 GBP2023-01-31
Retained earnings (accumulated losses)
77,992 GBP2024-01-31
135,826 GBP2023-01-31
Equity
82,452 GBP2024-01-31
140,286 GBP2023-01-31
Investments in Subsidiaries
1,158 GBP2024-01-31
1,158 GBP2023-01-31
Other Debtors
Current
127,991 GBP2024-01-31
135,227 GBP2023-01-31
Bank Borrowings
Current
6,815 GBP2024-01-31
4,034 GBP2023-01-31
Other Creditors
Current
1,746 GBP2024-01-31
5,706 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,340 GBP2024-01-31
2,340 GBP2023-01-31
Creditors
Current
10,901 GBP2024-01-31
12,080 GBP2023-01-31
Bank Borrowings
Non-current
39,364 GBP2024-01-31
46,175 GBP2023-01-31
Current, Amounts falling due within one year
6,815 GBP2024-01-31
4,034 GBP2023-01-31
Non-current, Between two and five year
29,027 GBP2024-01-31
46,175 GBP2023-01-31
Total Borrowings
46,179 GBP2024-01-31
50,209 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,120 shares2024-01-31
3,120 shares2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
480 shares2024-01-31
480 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
260 shares2024-01-31
260 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
450 shares2024-01-31
450 shares2023-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
  • UNIPRIVEE LTD
    Info
    Registered number 10135176
    20 Coxon Street Spondon, Derby DE21 7JG
    Private Limited Company incorporated on 2016-04-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.