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
    Pearson, Philip John
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Philip John Pearson
    Born in November 1953
    Individual (16 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stevens, Kathryn
    Executive Headteacher born in December 1970
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Flintham, Jayne Louise
    Individual (9 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Morrish, Beth Marie
    Operations Manager born in April 1987
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Travers, Steven David
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Cheriton-metcalfe, Mandy Teresa
    Company Director born in February 1975
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Brown, Michael Ian
    Company Secretary born in May 1947
    Individual (4 offsprings)
    Officer
    2019-08-30 ~ 2021-03-14
    OF - Director → CIF 0
    Brown, Michael Ian
    Individual (4 offsprings)
    Officer
    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
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
7,212,009 GBP2024-01-31
6,795,251 GBP2023-01-31
Fixed Assets - Investments
17,000 GBP2024-01-31
17,000 GBP2023-01-31
Fixed Assets
7,229,009 GBP2024-01-31
6,812,251 GBP2023-01-31
Debtors
10,111,898 GBP2024-01-31
9,739,220 GBP2023-01-31
Cash at bank and in hand
97,533 GBP2024-01-31
316,488 GBP2023-01-31
Current Assets
10,209,431 GBP2024-01-31
10,055,708 GBP2023-01-31
Creditors
Current
12,147,471 GBP2024-01-31
11,259,110 GBP2023-01-31
Net Current Assets/Liabilities
-1,938,040 GBP2024-01-31
-1,203,402 GBP2023-01-31
Total Assets Less Current Liabilities
5,290,969 GBP2024-01-31
5,608,849 GBP2023-01-31
Creditors
Non-current
-3,915,068 GBP2024-01-31
-4,347,750 GBP2023-01-31
Net Assets/Liabilities
1,325,187 GBP2024-01-31
1,201,341 GBP2023-01-31
Equity
Called up share capital
47,380 GBP2024-01-31
47,380 GBP2023-01-31
47,380 GBP2022-01-31
Capital redemption reserve
47,380 GBP2024-01-31
47,380 GBP2023-01-31
47,380 GBP2022-01-31
Retained earnings (accumulated losses)
1,230,427 GBP2024-01-31
1,106,581 GBP2023-01-31
1,165,645 GBP2022-01-31
Equity
1,325,187 GBP2024-01-31
1,201,341 GBP2023-01-31
1,260,405 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,846 GBP2023-02-01 ~ 2024-01-31
-59,064 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
123,846 GBP2023-02-01 ~ 2024-01-31
-59,064 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
802023-02-01 ~ 2024-01-31
752022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,228,210 GBP2024-01-31
6,691,642 GBP2023-01-31
Furniture and fittings
294,889 GBP2024-01-31
244,651 GBP2023-01-31
Motor vehicles
78,126 GBP2024-01-31
100,970 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,601,225 GBP2024-01-31
7,037,263 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,039 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-40,039 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,197 GBP2024-01-31
86,813 GBP2023-01-31
Furniture and fittings
166,920 GBP2024-01-31
107,942 GBP2023-01-31
Motor vehicles
44,099 GBP2024-01-31
47,257 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,216 GBP2024-01-31
242,012 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
91,384 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
58,978 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
19,532 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,894 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,690 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,690 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
7,050,013 GBP2024-01-31
6,604,829 GBP2023-01-31
Furniture and fittings
127,969 GBP2024-01-31
136,709 GBP2023-01-31
Motor vehicles
34,027 GBP2024-01-31
53,713 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
17,000 GBP2023-01-31
Investments in Group Undertakings
17,000 GBP2024-01-31
17,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Other Debtors
Current
10,046,848 GBP2024-01-31
9,729,220 GBP2023-01-31
Prepayments/Accrued Income
Current
55,050 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
10,111,898 GBP2024-01-31
9,739,220 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
557,909 GBP2024-01-31
466,811 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,506 GBP2024-01-31
5,667 GBP2023-01-31
Amounts owed to group undertakings
Current
3,208,634 GBP2024-01-31
2,402,292 GBP2023-01-31
Other Taxation & Social Security Payable
Current
18,516 GBP2024-01-31
18,083 GBP2023-01-31
Other Creditors
Current
240,540 GBP2024-01-31
238,560 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
13,271 GBP2024-01-31
19,827 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,915,068 GBP2024-01-31
4,347,750 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
557,909 GBP2024-01-31
466,811 GBP2023-01-31
Non-current, Between two and five year
3,915,068 GBP2024-01-31
4,347,750 GBP2023-01-31
Secured
4,472,977 GBP2024-01-31
4,814,561 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
50,714 GBP2024-01-31
59,758 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,714 GBP2024-01-31
59,758 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,760 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
123,846 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
123,846 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • UNITED HEALTH GROUP 2 LIMITED
    Info
    Registered number 11885403
    Unit J The Quays, Burton Waters, Lincoln LN1 2XG
    Private Limited Company incorporated on 2019-03-15 (6 years 3 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
    The Old Coach House, Drinsey Nook, Lincoln, England, LN1 2JJ
    Limited Company in England
    CIF 1
  • UNITED HEALTH GROUP 2 LIMITED
    S
    Registered number 11885403
    The 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
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,670,253 GBP2024-01-31
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HALCYON COMMUNITIES LIMITED - 2007-10-22
    PIMCO 2463 LIMITED - 2006-04-27
    Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,829,130 GBP2024-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.