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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 3
  • 1
    Siber, Jana
    Born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cranmer, Andrew
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    VERTIGO MIDCO LIMITED - 2015-12-07
    icon of addressUnit 718, Eddington Way, Birchwood, Warrington, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Taylor, Mark
    Group Chief Commercial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Alcock, Stuart
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2024-08-13
    OF - Director → CIF 0
    Mr Stuart John Alcock
    Born in June 2019
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reeves, James Clifford
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Holland, Jamie Lee
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual
    Officer
    icon of calendar 2024-08-13 ~ 2025-05-10
    OF - Director → CIF 0
  • 7
    Holland, Victoria Frances
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-05-23
    OF - Director → CIF 0
    Mrs Victoria Frances Holland
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Knapper, Robert Anthony
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 9
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    icon of address27, Fairbanks Walk, Swynnerton, Stone, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2021-04-01 ~ 2024-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address1, Batterbee Court, Haslington, Crewe, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-04-01 ~ 2024-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UBIQ GROUP LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
112,350 GBP2024-05-31
128,318 GBP2023-05-31
Fixed Assets
112,350 GBP2024-05-31
128,318 GBP2023-05-31
Debtors
483,135 GBP2024-05-31
275,760 GBP2023-05-31
Cash at bank and in hand
249,280 GBP2024-05-31
489,894 GBP2023-05-31
Current Assets
732,415 GBP2024-05-31
765,654 GBP2023-05-31
Creditors
-343,593 GBP2024-05-31
-303,428 GBP2023-05-31
Net Current Assets/Liabilities
388,822 GBP2024-05-31
462,226 GBP2023-05-31
Total Assets Less Current Liabilities
501,172 GBP2024-05-31
590,544 GBP2023-05-31
Net Assets/Liabilities
445,408 GBP2024-05-31
504,055 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
445,308 GBP2024-05-31
503,955 GBP2023-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,693 GBP2024-05-31
21,109 GBP2023-05-31
Motor vehicles
137,814 GBP2024-05-31
137,814 GBP2023-05-31
Furniture and fittings
2,390 GBP2024-05-31
1,332 GBP2023-05-31
Computers
9,241 GBP2024-05-31
8,925 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
189,138 GBP2024-05-31
169,180 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,309 GBP2024-05-31
11,670 GBP2023-05-31
Motor vehicles
50,095 GBP2024-05-31
20,853 GBP2023-05-31
Furniture and fittings
690 GBP2024-05-31
260 GBP2023-05-31
Computers
8,694 GBP2024-05-31
8,079 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,788 GBP2024-05-31
40,862 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,639 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
29,242 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
430 GBP2023-06-01 ~ 2024-05-31
Computers
615 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,926 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
22,384 GBP2024-05-31
9,439 GBP2023-05-31
Motor vehicles
87,719 GBP2024-05-31
116,961 GBP2023-05-31
Furniture and fittings
1,700 GBP2024-05-31
1,072 GBP2023-05-31
Computers
547 GBP2024-05-31
846 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
213,940 GBP2024-05-31
272,830 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
17,689 GBP2024-05-31
17,689 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,664 GBP2024-05-31
1,149 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
280,478 GBP2024-05-31
269,088 GBP2023-05-31
Creditors
Current
343,593 GBP2024-05-31
303,428 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
24,419 GBP2024-05-31
42,109 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,689 GBP2024-05-31
17,689 GBP2023-05-31
Between one and five year
24,419 GBP2024-05-31
42,109 GBP2023-05-31
Minimum gross finance lease payments owing
42,108 GBP2024-05-31
59,798 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
42,108 GBP2024-05-31
59,798 GBP2023-05-31

  • UBIQ GROUP LTD
    Info
    Registered number 11724790
    icon of addressUnit 718 Eddington Way, Birchwood, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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