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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 2
  • 1
    Pearce, Fraser, Mr.
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressErec 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
    icon of calendar 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
    icon of calendar 2021-08-23 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Gu, Weipeng
    Born in April 1989
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Jamieson, Andrew
    Company Director born in July 1954
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2023-04-28
    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
114 GBP2024-08-31
499,574 GBP2023-08-31
Debtors
51,460,231 GBP2024-08-31
48,872,529 GBP2023-08-31
Cash at bank and in hand
592,587 GBP2024-08-31
720,071 GBP2023-08-31
Current Assets
52,052,818 GBP2024-08-31
49,592,600 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-13,820,474 GBP2024-08-31
-18,880,204 GBP2023-08-31
Net Current Assets/Liabilities
38,232,344 GBP2024-08-31
30,712,396 GBP2023-08-31
Total Assets Less Current Liabilities
38,232,458 GBP2024-08-31
31,211,970 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-41,942,227 GBP2024-08-31
-34,181,944 GBP2023-08-31
Net Assets/Liabilities
-3,709,769 GBP2024-08-31
-2,969,974 GBP2023-08-31
Equity
Called up share capital
14,553 GBP2024-08-31
14,553 GBP2023-08-31
Share premium
12,173,107 GBP2024-08-31
12,173,107 GBP2023-08-31
Retained earnings (accumulated losses)
-15,897,429 GBP2024-08-31
-15,157,634 GBP2023-08-31
Equity
-3,709,769 GBP2024-08-31
-2,969,974 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
114 GBP2024-08-31
499,574 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
201 GBP2024-08-31
201 GBP2023-08-31
Amounts Owed By Related Parties
51,457,531 GBP2024-08-31
Current
48,872,328 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2,499 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
51,460,231 GBP2024-08-31
48,872,529 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-08-31
500,000 GBP2023-08-31
Amounts owed to group undertakings
Current
5,861,311 GBP2024-08-31
10,914,939 GBP2023-08-31
Other Creditors
Current
7,459,163 GBP2024-08-31
7,465,265 GBP2023-08-31
Creditors
Current
13,820,474 GBP2024-08-31
18,880,204 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
41,942,227 GBP2024-08-31
34,181,944 GBP2023-08-31

Related profiles found in government register
  • UNINN GROUP LIMITED
    Info
    Registered number 12229646
    icon of addressSaffery Llp Trinity, John Dalton Street, Manchester M2 6HY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 3 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
    icon of addressErec 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
    icon of addressSaffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,410,020 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSaffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,479 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSaffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -766,258 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/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
    icon of calendar 2019-11-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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