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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Jordan, Claude Joseph
    Born in April 1956
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Lam, Soon Kong
    Born in September 1948
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Tilley, Jonathan Graham
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNITED WHEELS UK LIMITED

Period: 2021-06-10 ~ now
Company number: 12936853
Registered names
UNITED WHEELS UK LIMITED - now
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
78,283 GBP2024-12-31
85,427 GBP2023-12-31
Total Inventories
2,174,733 GBP2024-12-31
1,215,130 GBP2023-12-31
Debtors
12,189,710 GBP2024-12-31
9,417,604 GBP2023-12-31
Cash at bank and in hand
184,122 GBP2024-12-31
229,377 GBP2023-12-31
Current Assets
14,548,565 GBP2024-12-31
10,862,111 GBP2023-12-31
Creditors
Current
10,339,693 GBP2024-12-31
4,804,466 GBP2023-12-31
Net Current Assets/Liabilities
4,208,872 GBP2024-12-31
6,057,645 GBP2023-12-31
Total Assets Less Current Liabilities
4,287,155 GBP2024-12-31
6,143,072 GBP2023-12-31
Creditors
Non-current
-11,232,649 GBP2024-12-31
-12,985,946 GBP2023-12-31
Net Assets/Liabilities
-6,945,494 GBP2024-12-31
-6,849,890 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,945,495 GBP2024-12-31
Equity
-6,945,494 GBP2024-12-31
-6,849,890 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,127 GBP2024-12-31
64,177 GBP2023-12-31
Furniture and fittings
5,349 GBP2024-12-31
5,349 GBP2023-12-31
Computers
46,579 GBP2024-12-31
40,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,055 GBP2024-12-31
110,016 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,755 GBP2024-12-31
6,814 GBP2023-12-31
Furniture and fittings
2,235 GBP2024-12-31
1,165 GBP2023-12-31
Computers
25,782 GBP2024-12-31
16,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,772 GBP2024-12-31
24,589 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,421 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,070 GBP2024-01-01 ~ 2024-12-31
Computers
9,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
54,372 GBP2024-12-31
57,363 GBP2023-12-31
Furniture and fittings
3,114 GBP2024-12-31
4,184 GBP2023-12-31
Computers
20,797 GBP2024-12-31
23,880 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,818,742 GBP2024-12-31
Amounts falling due within one year, Current
2,683,085 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,832,566 GBP2024-12-31
5,692,219 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,538,402 GBP2024-12-31
Amounts falling due within one year, Current
1,042,300 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,189,710 GBP2024-12-31
Amounts falling due within one year, Current
9,417,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,459,503 GBP2024-12-31
1,105,936 GBP2023-12-31
Amounts owed to group undertakings
Current
1,954,986 GBP2024-12-31
1,595,821 GBP2023-12-31
Other Taxation & Social Security Payable
Current
367,731 GBP2024-12-31
139,163 GBP2023-12-31
Other Creditors
Current
1,557,473 GBP2024-12-31
1,963,546 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,232,649 GBP2024-12-31
12,985,946 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Between one and five year
112,100 GBP2024-12-31
112,100 GBP2023-12-31
All periods
159,600 GBP2024-12-31
159,600 GBP2023-12-31
  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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