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
    Pearce, Fraser, Mr.
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187,660 GBP2021-08-31
    Person with significant control
    2019-09-26 ~ 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
Ceased 3
  • 1
    He, Luzhuo
    Individual
    Officer
    2021-08-23 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Jamieson, Andrew
    Company Director born in July 1954
    Individual (32 offsprings)
    Officer
    2019-09-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Gu, Weipeng
    Born in April 1989
    Individual (34 offsprings)
    Officer
    2019-09-26 ~ 2024-04-08
    OF - Director → CIF 0
parent relation
Company in focus

UNINN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
499,574 GBP2023-08-31
12,187,660 GBP2022-08-31
Debtors
48,872,529 GBP2023-08-31
45,456,243 GBP2022-08-31
Cash at bank and in hand
720,071 GBP2023-08-31
2,231,470 GBP2022-08-31
Current Assets
49,592,600 GBP2023-08-31
47,687,713 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-18,880,204 GBP2023-08-31
-14,076,265 GBP2022-08-31
Net Current Assets/Liabilities
30,712,396 GBP2023-08-31
33,611,448 GBP2022-08-31
Total Assets Less Current Liabilities
31,211,970 GBP2023-08-31
45,799,108 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-34,181,944 GBP2023-08-31
-36,181,944 GBP2022-08-31
Net Assets/Liabilities
-2,969,974 GBP2023-08-31
9,617,164 GBP2022-08-31
Equity
Called up share capital
14,553 GBP2023-08-31
14,553 GBP2022-08-31
Share premium
12,173,107 GBP2023-08-31
12,173,107 GBP2022-08-31
Retained earnings (accumulated losses)
-15,157,634 GBP2023-08-31
-2,570,496 GBP2022-08-31
Equity
-2,969,974 GBP2023-08-31
9,617,164 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
499,574 GBP2023-08-31
12,187,660 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
201 GBP2023-08-31
0 GBP2022-08-31
Amounts Owed By Related Parties
48,872,328 GBP2023-08-31
Current
45,456,243 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
48,872,529 GBP2023-08-31
45,456,243 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2023-08-31
500,000 GBP2022-08-31
Amounts owed to group undertakings
Current
10,914,939 GBP2023-08-31
13,570,163 GBP2022-08-31
Other Creditors
Current
7,465,265 GBP2023-08-31
6,102 GBP2022-08-31
Creditors
Current
18,880,204 GBP2023-08-31
14,076,265 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
34,181,944 GBP2023-08-31
36,181,944 GBP2022-08-31

Related profiles found in government register
  • UNINN GROUP LIMITED
    Info
    Registered number 12229646
    Saffery Llp Trinity, John Dalton Street, Manchester M2 6HY
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • UNINN GROUP LIMITED
    S
    Registered number 12229646
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,347,224 GBP2023-08-31
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Person with significant control
    2019-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -748,567 GBP2023-08-31
    Person with significant control
    2019-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    C/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -99,085 GBP2022-08-31
    Person with significant control
    2019-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.