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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 2
  • 1
    Rouse, Luke
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2018-11-26 ~ 2020-10-01
    OF - Director → CIF 0
    Rouse, Luke
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Ball, Andrew Lester
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Lester Ball
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIPET HOLDINGS LIMITED

Period: 2017-09-14 ~ now
Company number: 10962580
Registered name
UNIPET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,332,438 GBP2024-12-31
7,332,438 GBP2023-12-31
Fixed Assets
7,332,438 GBP2024-12-31
7,332,438 GBP2023-12-31
Cash at bank and in hand
790 GBP2024-12-31
14,038 GBP2023-12-31
Creditors
Current
473,852 GBP2024-12-31
298,542 GBP2023-12-31
Net Current Assets/Liabilities
-473,062 GBP2024-12-31
-284,504 GBP2023-12-31
Total Assets Less Current Liabilities
6,859,376 GBP2024-12-31
7,047,934 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
3,699,001 GBP2024-12-31
3,699,001 GBP2023-12-31
3,699,001 GBP2022-12-31
Retained earnings (accumulated losses)
3,159,375 GBP2024-12-31
3,347,933 GBP2023-12-31
3,140,889 GBP2022-12-31
Equity
6,859,376 GBP2024-12-31
7,047,934 GBP2023-12-31
6,840,890 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-465,000 GBP2024-01-01 ~ 2024-12-31
-320,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-465,000 GBP2024-01-01 ~ 2024-12-31
-320,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
276,442 GBP2024-01-01 ~ 2024-12-31
527,044 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
276,442 GBP2024-01-01 ~ 2024-12-31
527,044 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
7,332,438 GBP2023-12-31
Investments in Group Undertakings
7,332,438 GBP2024-12-31
7,332,438 GBP2023-12-31
Amounts owed to group undertakings
Current
458,000 GBP2024-12-31
283,000 GBP2023-12-31
Corporation Tax Payable
Current
8,513 GBP2024-12-31
8,100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,640 GBP2024-12-31
1,943 GBP2023-12-31
Other Creditors
Current
999 GBP2024-12-31
999 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2024-12-31
4,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
276,442 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
276,442 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UNIPET HOLDINGS LIMITED
    Info
    Registered number 10962580
    Unipet Tribune Drive, Trinity Trading Estate, Sittingbourne, Kent ME10 2PD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • UNIPET HOLDINGS LIMITED
    S
    Registered number 10962580
    Unit L Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent, England, ME10 2PG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIPET INTERNATIONAL LIMITED
    - now 02823576
    CABANAZONE LIMITED - 1993-09-29
    Unipet, Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.