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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 3
  • 1
    Taylor, Amy Elisabeth
    Company Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2025-07-01
    OF - Director → CIF 0
    Ms Amy Elisabeth Taylor
    Born in March 1989
    Individual (5 offsprings)
    Person with significant control
    2021-06-01 ~ 2025-07-01
    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
    Hill, Matthew Craig
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Craig Hill
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Simon Paul Hanmer
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIT 51 LTD.

Period: 2022-01-19 ~ now
Company number: 13094813 08211502... (more)
Registered names
UNIT 51 LTD. - now 08211502... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
212,400 GBP2025-03-31
242,743 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
212,600 GBP2025-03-31
242,943 GBP2024-03-31
Debtors
149 GBP2025-03-31
149 GBP2024-03-31
Cash at bank and in hand
10 GBP2025-03-31
50 GBP2024-03-31
Current Assets
159 GBP2025-03-31
199 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-133,851 GBP2025-03-31
-171,816 GBP2024-03-31
Net Current Assets/Liabilities
-133,692 GBP2025-03-31
-171,617 GBP2024-03-31
Total Assets Less Current Liabilities
78,908 GBP2025-03-31
71,326 GBP2024-03-31
Net Assets/Liabilities
25,808 GBP2025-03-31
10,747 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
25,708 GBP2025-03-31
10,647 GBP2024-03-31
Equity
25,808 GBP2025-03-31
10,747 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
303,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91,029 GBP2025-03-31
60,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
212,400 GBP2025-03-31
242,743 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed By Related Parties
149 GBP2025-03-31
Current
149 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,739 GBP2024-03-31
Amounts owed to group undertakings
Current
128,780 GBP2025-03-31
164,291 GBP2024-03-31
Other Creditors
Current
5,071 GBP2025-03-31
5,786 GBP2024-03-31
Creditors
Current
133,851 GBP2025-03-31
171,816 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • UNIT 51 LTD.
    Info
    OXFORD INNOVATION GROUP LTD - 2022-01-19
    Registered number 13094813
    Unit 1 Apollo Office Park, Wroxton, Banbury, Oxfordshire OX15 6AY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-22 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • UNIT 51 LTD
    S
    Registered number 13094813
    Unit 1, Apollo Office Park, Wroxton, Banbury, Oxfordshire, United Kingdom, OX15 6AY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANODE+- LTD
    13095449
    Unit 1 Apollo Office Park, Wroxton, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MH DEVELOPMENT ENGINEERING LTD.
    09278203
    Unit 1 Apollo Office Park, Ironstone Lane, Wroxton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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