logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Mills, Geoffrey Norman John
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    2018-07-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Johns, Katie Marie
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Skelton, Michael John
    Managing Director born in December 1967
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Lockie, Victoria Jane
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ 2025-03-30
    OF - Director → CIF 0
  • 5
    Bone, Richard Austin
    Finance Director born in September 1980
    Individual (16 offsprings)
    Officer
    2021-02-25 ~ 2024-08-02
    OF - Director → CIF 0
    Bone, Richard Austin
    Born in September 1980
    Individual (16 offsprings)
    2025-04-17 ~ 2025-11-07
    OF - Director → CIF 0
    Bone, Richard
    Individual (16 offsprings)
    Officer
    2021-02-25 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 6
    Dhamecha, Manish Shantilal
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Bihal, Shamir
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2018-10-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Aylwin, Mark Terence
    Non Executive Chairman born in July 1963
    Individual (37 offsprings)
    Officer
    2021-04-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Thakrar, Sanjay
    Born in January 1979
    Individual (29 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Schofield, John
    Director born in January 1954
    Individual (15 offsprings)
    Officer
    2018-10-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Thewlis, Andrew Mark
    Company Secretary/Director born in February 1964
    Individual (20 offsprings)
    Officer
    2018-10-11 ~ 2021-02-25
    OF - Director → CIF 0
    Thewlis, Andrew Mark
    Individual (20 offsprings)
    Officer
    2018-10-11 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 12
    Johal, Marcus Suknam
    Director born in December 1979
    Individual (31 offsprings)
    Officer
    2018-10-11 ~ 2020-11-26
    OF - Director → CIF 0
  • 13
    Eastwood, Robert William
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ 2026-03-06
    OF - Director → CIF 0
  • 14
    Baines, John Charles
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2022-05-24
    OF - Director → CIF 0
  • 15
    Wouhra, Gurdashan Singh
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Goldney, Darren Paul
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2018-07-09 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Suterwalla, Jehangir
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Suszczenia, Gregory
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 19
    Wild, Andrew Paul
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2018-10-11 ~ 2022-11-25
    OF - Director → CIF 0
  • 20
    Mulchandani, Manoher Ghanshamdas
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2018-10-11 ~ 2020-11-26
    OF - Director → CIF 0
  • 21
    Russell, James William Oxley
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2022-11-25
    OF - Director → CIF 0
  • 22
    Byrne, Aoife
    Commercial Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-08-22 ~ 2023-10-06
    OF - Director → CIF 0
  • 23
    Hughes, Christopher Paul
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 24
    Hepburn, George Garland
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 25
    Hannah, Simon John
    Director born in June 1977
    Individual (21 offsprings)
    Officer
    2018-10-11 ~ 2021-11-25
    OF - Director → CIF 0
  • 26
    Ramzan, Amaan Pervaz
    Born in November 1987
    Individual (18 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 27
    Ramsden, Nicholas Ronald
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 28
    Wilcox, William Christopher
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    2018-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Hope, Cheryl Marie
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ 2025-07-02
    OF - Director → CIF 0
  • 30
    Wouhra Obe, Jason, Dr
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 31
    Aziz, Qaiser
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 32
    Cooke, David George
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 33
    Sarwar, Asim
    Born in April 1982
    Individual (39 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 34
    Kinney, John Fitzgerald
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 35
    Shaw, Nicholas Anthony
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Athwal, Gurminder
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Athwal, Gurminder
    Director born in March 1978
    Individual (2 offsprings)
    2022-01-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 37
    Cummiskey, James
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 38
    J.W. FILSHILL LIMITED
    SC019246
    Ainslie Avenue, Off Hillington Road, Hillington, Glasgow, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNITAS WHOLESALE LIMITED

Period: 2018-07-26 ~ now
Company number: 11454164
Registered names
UNITAS WHOLESALE LIMITED - now
WILCHAP 571 LIMITED - 2018-07-26 07036926... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
11,967,640 GBP2024-04-01 ~ 2025-03-31
11,275,669 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
9,485,568 GBP2024-04-01 ~ 2025-03-31
8,740,082 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,482,072 GBP2024-04-01 ~ 2025-03-31
2,535,587 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,679,060 GBP2024-04-01 ~ 2025-03-31
3,893,323 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-224,724 GBP2024-04-01 ~ 2025-03-31
-230,627 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
430,084 GBP2024-04-01 ~ 2025-03-31
421,527 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
10,956 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
194,404 GBP2024-04-01 ~ 2025-03-31
190,900 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,358 GBP2024-04-01 ~ 2025-03-31
11,096 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
108,046 GBP2024-04-01 ~ 2025-03-31
179,804 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-192,754 GBP2024-04-01 ~ 2025-03-31
82,204 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
777,898 GBP2025-03-31
523,988 GBP2024-03-31
Property, Plant & Equipment
834,195 GBP2025-03-31
887,007 GBP2024-03-31
Fixed Assets - Investments
10,257 GBP2025-03-31
10,257 GBP2024-03-31
Fixed Assets
1,622,350 GBP2025-03-31
1,421,252 GBP2024-03-31
Debtors
13,676,740 GBP2025-03-31
16,897,381 GBP2024-03-31
Cash at bank and in hand
6,763,601 GBP2025-03-31
13,956,252 GBP2024-03-31
Current Assets
20,440,341 GBP2025-03-31
30,853,633 GBP2024-03-31
Creditors
Current
15,698,955 GBP2025-03-31
25,718,395 GBP2024-03-31
Net Current Assets/Liabilities
4,741,386 GBP2025-03-31
5,135,238 GBP2024-03-31
Total Assets Less Current Liabilities
6,363,736 GBP2025-03-31
6,556,490 GBP2024-03-31
Creditors
Non-current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Net Assets/Liabilities
6,353,736 GBP2025-03-31
6,546,490 GBP2024-03-31
Equity
Called up share capital
12,830 GBP2025-03-31
12,830 GBP2024-03-31
12,830 GBP2023-03-31
Capital redemption reserve
-2,260 GBP2025-03-31
-1,760 GBP2024-03-31
-1,560 GBP2023-03-31
Retained earnings (accumulated losses)
6,343,166 GBP2025-03-31
6,535,420 GBP2024-03-31
6,453,016 GBP2023-03-31
Equity
6,353,736 GBP2025-03-31
6,546,490 GBP2024-03-31
6,464,286 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-192,254 GBP2024-04-01 ~ 2025-03-31
82,404 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,083,182 GBP2024-04-01 ~ 2025-03-31
3,271,305 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
357,058 GBP2024-04-01 ~ 2025-03-31
377,224 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
422,261 GBP2024-04-01 ~ 2025-03-31
370,388 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,862,501 GBP2024-04-01 ~ 2025-03-31
4,018,917 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
692023-04-01 ~ 2024-03-31
Director Remuneration
538,508 GBP2024-04-01 ~ 2025-03-31
524,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
79,224 GBP2024-04-01 ~ 2025-03-31
70,780 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
31,380 GBP2024-04-01 ~ 2025-03-31
29,580 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
74,258 GBP2024-04-01 ~ 2025-03-31
67,586 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
48,601 GBP2024-04-01 ~ 2025-03-31
47,725 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,100 GBP2025-03-31
30,100 GBP2024-03-31
Computer software
2,395,316 GBP2025-03-31
2,020,754 GBP2024-03-31
Intangible Assets - Gross Cost
2,425,416 GBP2025-03-31
2,050,854 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,100 GBP2025-03-31
30,100 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,647,518 GBP2025-03-31
1,526,866 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
120,652 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,422,312 GBP2025-03-31
1,422,312 GBP2024-03-31
Furniture and fittings
388,708 GBP2025-03-31
388,708 GBP2024-03-31
Motor vehicles
16,698 GBP2024-03-31
Computers
204,895 GBP2025-03-31
178,483 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,015,915 GBP2025-03-31
2,006,201 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-16,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
639,224 GBP2025-03-31
582,332 GBP2024-03-31
Furniture and fittings
359,201 GBP2025-03-31
348,688 GBP2024-03-31
Motor vehicles
16,698 GBP2024-03-31
Computers
183,295 GBP2025-03-31
171,476 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,181,720 GBP2025-03-31
1,119,194 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,892 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,513 GBP2024-04-01 ~ 2025-03-31
Computers
11,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
783,088 GBP2025-03-31
839,980 GBP2024-03-31
Furniture and fittings
29,507 GBP2025-03-31
40,020 GBP2024-03-31
Computers
21,600 GBP2025-03-31
7,007 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,257 GBP2024-03-31
Investments in Group Undertakings
10,257 GBP2025-03-31
10,257 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,371,920 GBP2025-03-31
13,839,984 GBP2024-03-31
Other Debtors
Current
9,823 GBP2025-03-31
274,862 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
50,629 GBP2025-03-31
Prepayments
Current
3,178,155 GBP2025-03-31
2,725,685 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
13,676,740 GBP2025-03-31
Amounts falling due within one year, Current
16,897,381 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,181,353 GBP2025-03-31
5,225,071 GBP2024-03-31
Amounts owed to group undertakings
Current
10,257 GBP2025-03-31
10,257 GBP2024-03-31
Corporation Tax Payable
Current
145,936 GBP2025-03-31
56,902 GBP2024-03-31
Other Taxation & Social Security Payable
Current
118,986 GBP2025-03-31
141,418 GBP2024-03-31
Other Creditors
Current
7,011,100 GBP2025-03-31
12,334,173 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,036,542 GBP2025-03-31
4,665,897 GBP2024-03-31
Other Creditors
Non-current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,593 GBP2025-03-31
65,713 GBP2024-03-31
Between one and five year
166,293 GBP2025-03-31
21,078 GBP2024-03-31
All periods
322,886 GBP2025-03-31
86,791 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-66,213 GBP2025-03-31
-56,850 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,830 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
108,046 GBP2024-04-01 ~ 2025-03-31
  • UNITAS WHOLESALE LIMITED
    Info
    WILCHAP 571 LIMITED - 2018-07-26
    Registered number 11454164
    3 Carolina Court, Wisconsin Drive, Doncaster DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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