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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 2
  • 1
    Rouse, Luke
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Andrew Lester
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Lester Ball
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Rouse, Luke
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-10-01
    OF - Director → CIF 0
    Rouse, Luke
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIPET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,332,438 GBP2023-12-31
7,332,438 GBP2022-12-31
Fixed Assets
7,332,438 GBP2023-12-31
7,332,438 GBP2022-12-31
Debtors
772 GBP2022-12-31
Cash at bank and in hand
14,038 GBP2023-12-31
402 GBP2022-12-31
Current Assets
14,038 GBP2023-12-31
1,174 GBP2022-12-31
Creditors
Current
298,542 GBP2023-12-31
492,722 GBP2022-12-31
Net Current Assets/Liabilities
-284,504 GBP2023-12-31
-491,548 GBP2022-12-31
Total Assets Less Current Liabilities
7,047,934 GBP2023-12-31
6,840,890 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
3,699,001 GBP2023-12-31
3,699,001 GBP2022-12-31
3,699,001 GBP2021-12-31
Retained earnings (accumulated losses)
3,347,933 GBP2023-12-31
3,140,889 GBP2022-12-31
3,544,826 GBP2021-12-31
Equity
7,047,934 GBP2023-12-31
6,840,890 GBP2022-12-31
7,244,827 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-320,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
527,044 GBP2023-01-01 ~ 2023-12-31
-3,937 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
527,044 GBP2023-01-01 ~ 2023-12-31
-3,937 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,332,438 GBP2022-12-31
Investments in Group Undertakings
7,332,438 GBP2023-12-31
7,332,438 GBP2022-12-31
Other Debtors
Current
772 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,632 GBP2022-12-31
Amounts owed to group undertakings
Current
283,000 GBP2023-12-31
480,000 GBP2022-12-31
Corporation Tax Payable
Current
8,100 GBP2023-12-31
3,091 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,943 GBP2023-12-31
Other Creditors
Current
999 GBP2023-12-31
999 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-31
4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
527,044 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
527,044 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • UNIPET HOLDINGS LIMITED
    Info
    Registered number 10962580
    icon of addressUnit L Trinity Trading Estate, Tribune Drive, Sittingbourne ME10 2PG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • UNIPET HOLDINGS LIMITED
    S
    Registered number 10962580
    icon of addressUnit 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
Active 1
  • CABANAZONE LIMITED - 1993-09-29
    icon of addressUnipet, Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    497,633 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.