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 6
  • 1
    Wilkinson, Cy Thomas
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Matthew David
    Company Director born in February 1987
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Andrew John
    Accountant born in August 1958
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Turner, George Donald
    Accountant born in May 1979
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dent, Angus
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2018-08-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Anderson, Ian Peter Maxwell
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2018-08-08 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-08-08 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNITBIRWELCO LTD

Previous name
ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,790 GBP2021-12-31
3,396 GBP2020-12-31
Fixed Assets - Investments
5,300 GBP2021-12-31
5,200 GBP2020-12-31
Fixed Assets
11,090 GBP2021-12-31
8,596 GBP2020-12-31
Debtors
3,088,101 GBP2021-12-31
1,849,406 GBP2020-12-31
Cash at bank and in hand
5,035 GBP2021-12-31
14,512 GBP2020-12-31
Current Assets
3,093,136 GBP2021-12-31
1,863,918 GBP2020-12-31
Net Current Assets/Liabilities
1,295,641 GBP2021-12-31
-2,791,550 GBP2020-12-31
Total Assets Less Current Liabilities
1,306,731 GBP2021-12-31
-2,782,954 GBP2020-12-31
Equity
Called up share capital
6,350,100 GBP2021-12-31
2,250,100 GBP2020-12-31
2,000,100 GBP2019-12-31
Retained earnings (accumulated losses)
-127,157 GBP2021-12-31
-116,842 GBP2020-12-31
-116,842 GBP2019-12-31
Equity
1,306,731 GBP2021-12-31
-2,782,954 GBP2020-12-31
-1,781,559 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
4,100,000 GBP2021-01-01 ~ 2021-12-31
250,000 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
4,100,000 GBP2021-01-01 ~ 2021-12-31
250,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,315 GBP2021-01-01 ~ 2021-12-31
-1,251,395 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-10,315 GBP2021-01-01 ~ 2021-12-31
-1,251,395 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1782021-01-01 ~ 2021-12-31
1432020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,790 GBP2021-12-31
3,396 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
5,790 GBP2021-12-31
3,396 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
5,300 GBP2021-12-31
5,200 GBP2020-12-31
Additions to investments
100 GBP2021-12-31
Investments in Group Undertakings
5,300 GBP2021-12-31
5,200 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
87,650 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,514,786 GBP2021-12-31
1,646,138 GBP2020-12-31
Other Debtors
Current
262,322 GBP2021-12-31
4,895 GBP2020-12-31
Prepayments
Current
223,343 GBP2021-12-31
198,373 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,088,101 GBP2021-12-31
1,849,406 GBP2020-12-31
Trade Creditors/Trade Payables
Current
164,210 GBP2021-12-31
172,940 GBP2020-12-31
Amounts owed to group undertakings
Current
1,013,870 GBP2021-12-31
4,369,980 GBP2020-12-31
Other Taxation & Social Security Payable
Current
187,609 GBP2021-12-31
100,488 GBP2020-12-31
Other Creditors
Current
1,472 GBP2021-12-31
Accrued Liabilities
Current
115,662 GBP2021-12-31
6,891 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,350,100 shares2021-12-31
Class 2 ordinary share
4,000,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,315 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-10,315 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • UNITBIRWELCO LTD
    Info
    ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
    Registered number 11506274
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan SA1 8QE
    Private Limited Company incorporated on 2018-08-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • UNITBIRWELCO LTD
    S
    Registered number 11506274
    5th Floor 40, Gracechurch Street, London, England, EC3V 0BT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • UNITBIRWELCO LTD
    S
    Registered number 11506274
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom, SA1 8QE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    491,163 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-07-02 ~ 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
  • 2
    ARCHOVER SPV 20 LIMITED - 2018-08-24
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    54,129 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ARCHOVER SPV 11 LIMITED - 2018-08-24
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -860,206 GBP2021-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    UNIT ENGINEERING (GROUP) LIMITED - 2014-01-29
    Lameys, One Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    491,163 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-21 ~ 2019-07-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.