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 2
  • 1
    Waggett, Thomas Carl
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Carl Waggett
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hinchliffe, Benjamin David
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Hinchliffe
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNITE FLOORING HOLDINGS LTD

Previous name
UNITE FLOORING PROJECTS LTD - 2020-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
2 GBP2023-09-30
2 GBP2022-09-30
Cash at bank and in hand
95 GBP2023-09-30
150 GBP2022-09-30
Current Assets
97 GBP2023-09-30
152 GBP2022-09-30
Creditors
Current
1,899 GBP2023-09-30
1,151 GBP2022-09-30
Net Current Assets/Liabilities
-1,802 GBP2023-09-30
-999 GBP2022-09-30
Total Assets Less Current Liabilities
-1,800 GBP2023-09-30
-997 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-1,804 GBP2023-09-30
-1,001 GBP2022-09-30
Equity
-1,800 GBP2023-09-30
-997 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-09-30
Investments in Group Undertakings
2 GBP2023-09-30
2 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-09-30
2 GBP2022-09-30
Trade Creditors/Trade Payables
Current
330 GBP2023-09-30
Amounts owed to group undertakings
Current
1,208 GBP2023-09-30
1,150 GBP2022-09-30
Other Creditors
Current
361 GBP2023-09-30
1 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-30
Related profiles found in government register
  • UNITE FLOORING HOLDINGS LTD
    Info
    UNITE FLOORING PROJECTS LTD - 2020-09-24
    Registered number 12185925
    16 Granary Wharf Business Park, Wetmore Road, Burton-on-trent DE14 1DU
    Private Limited Company incorporated on 2019-09-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • UNITE FLOORING HOLDINGS LTD
    S
    Registered number 12185925
    16 Granary Wharf Business Park, Wetmore Road, Burton-upon-trent, Staffordshire, United Kingdom, DE14 1DU
    CIF 1
  • UNITE FLOORING HOLDINGS LTD
    S
    Registered number 12185925
    16 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU
    Limited Company in Uk (England), England
    CIF 2
    Limited Company in Uk (England), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Granary Wharf Business Park, Wetmore Road, Burton-upon-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TWAAB LIMITED - 2013-07-04
    16 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ 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
  • 3
    UNITE FLOORING CLEANROOMS LIMITED - 2023-06-15
    16 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-01-22 ~ now
    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

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