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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 6
  • 1
    Hill, Stuart Richard
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Mr Stuart Richard Hill
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2019-05-22 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stoffer, Thomas Gordon
    Born in November 1999
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Harman, Jim
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Stroud, Matthew Andrew
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Honey, John Peter
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 6
    UNIQUE FORWARDING INVESTMENT GROUP LTD
    14503709
    Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIQUE FORWARDING HOLDINGS LIMITED

Period: 2019-05-22 ~ 2026-02-10
Company number: 12012800
Registered name
UNIQUE FORWARDING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
424,014 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
424,014 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
424,014 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
424,014 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
8,748,985 GBP2023-10-31
8,748,985 GBP2022-10-31
Debtors
0 GBP2023-10-31
100 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-8,748,885 GBP2023-10-31
-8,089,268 GBP2022-10-31
Net Current Assets/Liabilities
-8,748,885 GBP2023-10-31
-8,089,168 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
659,817 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
424,014 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Dividends Paid
-424,014 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Other Debtors
Current
0 GBP2023-10-31
100 GBP2022-10-31
Amounts owed to group undertakings
Current
8,748,885 GBP2023-10-31
7,672,600 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
416,668 GBP2022-10-31
Creditors
Current
8,748,885 GBP2023-10-31
8,089,268 GBP2022-10-31

Related profiles found in government register
  • UNIQUE FORWARDING HOLDINGS LIMITED
    Info
    Registered number 12012800
    Swift House, Hoffmanns Way, Chelmsford CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 and dissolved on 2026-02-10 (6 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • UNIQUE FORWARDING HOLDINGS LIMITED
    S
    Registered number 12012800
    Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • UNIQUE FORWARDING HOLDINGS LIMITED
    S
    Registered number 12012800
    Swift House, Hoffmanns Way, Chelmsford, England, CM1 1GU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UNIQUE FORWARDING LIMITED
    04306605
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2019-05-30 ~ 2025-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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