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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
    White, Emma Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
    Emma Louise White
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sims, Andrew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sims
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sims, Edwin
    Born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Edwin Sims
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNILATHE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,810,000 GBP2024-04-30
1,879,769 GBP2023-04-30
Fixed Assets - Investments
3,449,070 GBP2024-04-30
3,449,070 GBP2023-04-30
Fixed Assets
7,259,070 GBP2024-04-30
5,328,839 GBP2023-04-30
Debtors
8,923 GBP2024-04-30
10,154 GBP2023-04-30
Cash at bank and in hand
172,085 GBP2024-04-30
250,070 GBP2023-04-30
Current Assets
181,008 GBP2024-04-30
260,224 GBP2023-04-30
Net Assets/Liabilities
5,264,704 GBP2024-04-30
3,578,034 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
100 GBP2021-12-31
Share premium
3,448,970 GBP2024-04-30
3,448,970 GBP2023-04-30
0 GBP2021-12-31
Revaluation reserve
1,440,173 GBP2024-04-30
0 GBP2023-04-30
0 GBP2021-12-31
Other miscellaneous reserve
129,001 GBP2024-04-30
147,820 GBP2023-04-30
Retained earnings (accumulated losses)
246,360 GBP2024-04-30
-18,956 GBP2023-04-30
0 GBP2021-12-31
Equity
5,264,704 GBP2024-04-30
0 GBP2021-12-31
Profit/Loss
285,518 GBP2023-05-01 ~ 2024-04-30
-18,956 GBP2022-01-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-01 ~ 2023-04-30
Issue of Equity Instruments
3,449,070 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,920,231 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-01-01 ~ 2023-04-30
Comprehensive Income/Expense
1,725,691 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
100 GBP2021-12-31
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-01-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-01-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-01-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,879,769 GBP2023-04-30
Owned/Freehold, Land and buildings
3,810,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,810,000 GBP2024-04-30
1,879,769 GBP2023-04-30
Investments in Subsidiaries
3,449,070 GBP2024-04-30
3,449,070 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
7,674 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1,249 GBP2024-04-30
931 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
3,070 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
83,588 GBP2024-04-30
253,817 GBP2023-04-30
Creditors
Current
343,638 GBP2024-04-30
506,388 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
1,202,130 GBP2024-04-30
1,246,348 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,150,577 GBP2024-04-30
1,202,194 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-30
0 GBP2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,395 GBP2023-05-01 ~ 2024-04-30
-6,153 GBP2022-01-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
96,248 GBP2023-05-01 ~ 2024-04-30
7,414 GBP2022-01-01 ~ 2023-04-30
Related profiles found in government register
  • UNILATHE HOLDINGS LIMITED
    Info
    Registered number 13057059
    icon of addressFord Green Business Park, Ford Green Road, Smallthorne, Stoke On Trent, Staffordshire ST6 1NG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • UNILATHE HOLDINGS LIMITED
    S
    Registered number 13057059
    icon of addressFord Green Business Park, Ford Green Road, Smallthorne, Stoke On Trent, Staffordshire, England, ST6 1NG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFord Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,635,651 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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