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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 6
  • 1
    Morrish, Beth Marie
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Cheriton-metcalfe, Mandy Teresa
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Kathryn
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Travers, Steven David
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Flintham, Jayne Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Pearson, Philip John
    Born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Philip John Pearson
    Born in November 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Brown, Michael Ian
    Company Secretary born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-03-14
    OF - Director → CIF 0
    Brown, Michael Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2021-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED HEALTH GROUP 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
7,332,403 GBP2025-01-31
7,212,009 GBP2024-01-31
Fixed Assets - Investments
17,000 GBP2025-01-31
17,000 GBP2024-01-31
Fixed Assets
7,349,403 GBP2025-01-31
7,229,009 GBP2024-01-31
Debtors
10,716,541 GBP2025-01-31
10,111,898 GBP2024-01-31
Cash at bank and in hand
101,784 GBP2025-01-31
97,533 GBP2024-01-31
Current Assets
10,818,325 GBP2025-01-31
10,209,431 GBP2024-01-31
Creditors
Current
16,974,730 GBP2025-01-31
12,147,471 GBP2024-01-31
Net Current Assets/Liabilities
-6,156,405 GBP2025-01-31
-1,938,040 GBP2024-01-31
Total Assets Less Current Liabilities
1,192,998 GBP2025-01-31
5,290,969 GBP2024-01-31
Creditors
Non-current
-3,915,068 GBP2024-01-31
Net Assets/Liabilities
1,145,500 GBP2025-01-31
1,325,187 GBP2024-01-31
Equity
Called up share capital
48,130 GBP2025-01-31
47,380 GBP2024-01-31
47,380 GBP2023-01-31
Share premium
6,705 GBP2025-01-31
Capital redemption reserve
47,380 GBP2025-01-31
47,380 GBP2024-01-31
47,380 GBP2023-01-31
Retained earnings (accumulated losses)
1,043,285 GBP2025-01-31
1,230,427 GBP2024-01-31
1,106,581 GBP2023-01-31
Equity
1,145,500 GBP2025-01-31
1,325,187 GBP2024-01-31
1,201,341 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-187,142 GBP2024-02-01 ~ 2025-01-31
123,846 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-187,142 GBP2024-02-01 ~ 2025-01-31
123,846 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
750 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
7,455 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
782024-02-01 ~ 2025-01-31
802023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,477,389 GBP2025-01-31
7,228,210 GBP2024-01-31
Furniture and fittings
324,703 GBP2025-01-31
294,889 GBP2024-01-31
Motor vehicles
89,351 GBP2025-01-31
78,126 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,891,443 GBP2025-01-31
7,601,225 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,375 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-13,375 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
270,725 GBP2025-01-31
178,197 GBP2024-01-31
Furniture and fittings
231,960 GBP2025-01-31
166,920 GBP2024-01-31
Motor vehicles
56,355 GBP2025-01-31
44,099 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,040 GBP2025-01-31
389,216 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
92,528 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
65,040 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,855 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,031 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,031 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
7,206,664 GBP2025-01-31
7,050,013 GBP2024-01-31
Furniture and fittings
92,743 GBP2025-01-31
127,969 GBP2024-01-31
Motor vehicles
32,996 GBP2025-01-31
34,027 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
17,000 GBP2024-01-31
Investments in Group Undertakings
17,000 GBP2025-01-31
17,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
558,415 GBP2025-01-31
10,000 GBP2024-01-31
Other Debtors
Current
10,151,586 GBP2025-01-31
10,046,848 GBP2024-01-31
Prepayments/Accrued Income
Current
6,540 GBP2025-01-31
55,050 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
10,716,541 GBP2025-01-31
Current, Amounts falling due within one year
10,111,898 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,073,501 GBP2025-01-31
557,909 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,079 GBP2025-01-31
5,506 GBP2024-01-31
Amounts owed to group undertakings
Current
4,531,292 GBP2025-01-31
3,208,634 GBP2024-01-31
Other Taxation & Social Security Payable
Current
18,277 GBP2025-01-31
18,516 GBP2024-01-31
Other Creditors
Current
200,250 GBP2025-01-31
240,540 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
9,860 GBP2025-01-31
13,271 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,915,068 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
557,909 GBP2024-01-31
Between two and five year, Non-current
3,915,068 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2025-01-31
18,000 GBP2024-01-31
Between one and five year
3,000 GBP2025-01-31
21,000 GBP2024-01-31
All periods
21,000 GBP2025-01-31
39,000 GBP2024-01-31
Bank Borrowings
Secured
4,073,501 GBP2025-01-31
4,472,977 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
47,498 GBP2025-01-31
50,714 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,498 GBP2025-01-31
50,714 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,260 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-187,142 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-187,142 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • UNITED HEALTH GROUP 2 LIMITED
    Info
    Registered number 11885403
    icon of addressUnit J The Quays, Burton Waters, Lincoln LN1 2XG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • UNITED HEALTH GROUP 2 LIMITED
    S
    Registered number 11885403
    icon of addressThe Old Coach House, Drinsey Nook, Lincoln, England, LN1 2JJ
    Limited Company in England
    CIF 1
  • UNITED HEALTH GROUP 2 LIMITED
    S
    Registered number 11885403
    icon of addressThe Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, United Kingdom, LN1 2JJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BARFORD CHILDREN'S SERVICES LIMITED - 2019-06-05
    UNITED HEALTH CHILD CARE LIMITED - 2013-03-08
    icon of addressUnit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,167,638 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PIMCO 2463 LIMITED - 2006-04-27
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    icon of addressUnit J The Quays, Burton Waters, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,222,699 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-06-30
    CIF 2 - Ownership of shares – 75% or more OE

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