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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 3
  • 1
    White, Emma Louise
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
    Emma Louise White
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Sims, Andrew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sims
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    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
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Edwin Sims
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

UNILATHE HOLDINGS LIMITED

Period: 2020-12-02 ~ now
Company number: 13057059
Registered name
UNILATHE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,961,280 GBP2025-04-30
3,810,000 GBP2024-04-30
Fixed Assets - Investments
3,449,070 GBP2025-04-30
3,449,070 GBP2024-04-30
Fixed Assets
7,410,350 GBP2025-04-30
7,259,070 GBP2024-04-30
Debtors
10,082 GBP2025-04-30
8,923 GBP2024-04-30
Cash at bank and in hand
149,975 GBP2025-04-30
172,085 GBP2024-04-30
Current Assets
160,057 GBP2025-04-30
181,008 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-495,481 GBP2025-04-30
-343,638 GBP2024-04-30
Net Current Assets/Liabilities
-335,424 GBP2025-04-30
-162,630 GBP2024-04-30
Total Assets Less Current Liabilities
7,074,926 GBP2025-04-30
7,096,440 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,249,133 GBP2025-04-30
Net Assets/Liabilities
5,401,422 GBP2025-04-30
5,264,704 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
3,448,970 GBP2025-04-30
3,448,970 GBP2024-04-30
3,448,970 GBP2023-04-30
Revaluation reserve
1,440,173 GBP2025-04-30
1,440,173 GBP2024-04-30
0 GBP2023-04-30
Other miscellaneous reserve
111,645 GBP2025-04-30
129,001 GBP2024-04-30
Retained earnings (accumulated losses)
400,434 GBP2025-04-30
246,360 GBP2024-04-30
-18,956 GBP2023-04-30
Equity
5,401,422 GBP2025-04-30
5,264,704 GBP2024-04-30
66,700 GBP2023-04-30
Profit/Loss
184,874 GBP2024-05-01 ~ 2025-04-30
285,518 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-05-01 ~ 2025-04-30
1,920,231 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,725,691 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,810,000 GBP2024-04-30
Owned/Freehold, Land and buildings
3,961,280 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,961,280 GBP2025-04-30
3,810,000 GBP2024-04-30
Investments in Subsidiaries
3,449,070 GBP2025-04-30
3,449,070 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,200 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
8,175 GBP2025-04-30
7,674 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
75,346 GBP2025-04-30
83,588 GBP2024-04-30
Creditors
Current
495,481 GBP2025-04-30
343,638 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
1,150,245 GBP2025-04-30
1,202,130 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
59,629 GBP2025-04-30
51,553 GBP2024-04-30
Non-current, Amounts falling due after one year
1,090,616 GBP2025-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-04-30
0 GBP2024-04-30
Related profiles found in government register
  • UNILATHE HOLDINGS LIMITED
    Info
    Registered number 13057059
    Ford Green Business Park, Ford Green Road, Smallthorne, Stoke On Trent, Staffordshire ST6 1NG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • UNILATHE HOLDINGS LIMITED
    S
    Registered number 13057059
    Ford 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 1
  • 1
    UNILATHE LIMITED
    01331504
    Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, Staffordshire
    Active Corporate (9 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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