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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 3
  • 1
    Tilley, Jonathan Graham
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Peng
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Peng Liu
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lam, Soon Kong
    Born in September 1948
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jordan, Claude Joseph
    Born in April 1956
    Individual
    Officer
    2020-10-08 ~ 2022-05-20
    OF - Director → CIF 0
parent relation
Company in focus

UNITED WHEELS UK LIMITED

Previous name
COVATION UK LIMITED - 2021-06-10
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
85,427 GBP2023-12-31
47,652 GBP2022-12-31
Total Inventories
1,453,106 GBP2023-12-31
3,047,566 GBP2022-12-31
Debtors
9,714,889 GBP2023-12-31
9,404,652 GBP2022-12-31
Cash at bank and in hand
229,377 GBP2023-12-31
302,466 GBP2022-12-31
Current Assets
11,397,372 GBP2023-12-31
12,754,684 GBP2022-12-31
Creditors
Current
18,021,607 GBP2023-12-31
17,001,562 GBP2022-12-31
Net Current Assets/Liabilities
-6,624,235 GBP2023-12-31
-4,246,878 GBP2022-12-31
Total Assets Less Current Liabilities
-6,538,808 GBP2023-12-31
-4,199,226 GBP2022-12-31
Net Assets/Liabilities
-6,545,824 GBP2023-12-31
-4,203,038 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,545,825 GBP2023-12-31
Equity
-6,545,824 GBP2023-12-31
-4,203,038 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
64,177 GBP2023-12-31
31,139 GBP2022-12-31
Furniture and fittings
5,349 GBP2023-12-31
1,939 GBP2022-12-31
Computers
40,490 GBP2023-12-31
27,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
110,016 GBP2023-12-31
60,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,814 GBP2023-12-31
3,549 GBP2022-12-31
Furniture and fittings
1,165 GBP2023-12-31
549 GBP2022-12-31
Computers
16,610 GBP2023-12-31
9,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,589 GBP2023-12-31
13,326 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,265 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
616 GBP2023-01-01 ~ 2023-12-31
Computers
7,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
57,363 GBP2023-12-31
27,590 GBP2022-12-31
Furniture and fittings
4,184 GBP2023-12-31
1,390 GBP2022-12-31
Computers
23,880 GBP2023-12-31
18,672 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,427,153 GBP2023-12-31
2,942,205 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,014,240 GBP2023-12-31
5,221,795 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,273,496 GBP2023-12-31
1,240,652 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,714,889 GBP2023-12-31
9,404,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,337,131 GBP2023-12-31
683,863 GBP2022-12-31
Amounts owed to group undertakings
Current
14,581,767 GBP2023-12-31
14,696,823 GBP2022-12-31
Other Taxation & Social Security Payable
Current
139,163 GBP2023-12-31
481,063 GBP2022-12-31
Other Creditors
Current
1,963,546 GBP2023-12-31
1,139,813 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,500 GBP2023-12-31
47,500 GBP2022-12-31
Between one and five year
112,100 GBP2023-12-31
17,438 GBP2022-12-31
All periods
159,600 GBP2023-12-31
64,938 GBP2022-12-31

  • UNITED WHEELS UK LIMITED
    Info
    COVATION UK LIMITED - 2021-06-10
    Registered number 12936853
    15 Doolittle Mill Froghall Road, Ampthill, Bedford, Beds MK45 2ND
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.