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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 5
  • 1
    Hill, Stuart Richard
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Mr Stuart Richard Hill
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2022-11-24 ~ 2024-08-30
    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
    Harman, Jim
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Stroud, Matthew Andrew
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2022-11-24 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Matthew Andrew Stroud
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2022-11-24 ~ 2024-08-30
    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
  • 4
    Honey, John Peter
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 5
    UNIQUE FORWARDING GROUP LTD
    15811293
    Swift House, Ground Floor, 18, Hoffmanns Way, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIQUE FORWARDING INVESTMENT GROUP LTD

Period: 2022-11-24 ~ now
Company number: 14503709
Registered name
UNIQUE FORWARDING INVESTMENT GROUP LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
508,056 GBP2023-11-01 ~ 2024-10-31
424,014 GBP2022-11-24 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
508,056 GBP2023-11-01 ~ 2024-10-31
424,014 GBP2022-11-24 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-24 ~ 2023-10-31
Profit/Loss
508,056 GBP2023-11-01 ~ 2024-10-31
424,014 GBP2022-11-24 ~ 2023-10-31
Fixed Assets - Investments
4,920,755 GBP2024-10-31
4,920,755 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,430,611 GBP2024-10-31
Net Current Assets/Liabilities
-2,430,611 GBP2024-10-31
-2,005,611 GBP2023-10-31
Total Assets Less Current Liabilities
2,490,144 GBP2024-10-31
2,915,144 GBP2023-10-31
Net Assets/Liabilities
144 GBP2024-10-31
144 GBP2023-10-31
Equity
Called up share capital
144 GBP2024-10-31
144 GBP2023-10-31
0 GBP2022-11-23
Retained earnings (accumulated losses)
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-23
Profit/Loss
Retained earnings (accumulated losses)
508,056 GBP2023-11-01 ~ 2024-10-31
424,014 GBP2022-11-24 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
144 GBP2022-11-24 ~ 2023-10-31
Issue of Equity Instruments
144 GBP2022-11-24 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-424,014 GBP2022-11-24 ~ 2023-10-31
Equity
144 GBP2024-10-31
144 GBP2023-10-31
Dividends Paid
-508,056 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-24 ~ 2023-10-31
Amounts owed to group undertakings
Current
1,830,685 GBP2024-10-31
755,685 GBP2023-10-31
Other Creditors
Current
599,926 GBP2024-10-31
1,249,926 GBP2023-10-31
Creditors
Current
2,430,611 GBP2024-10-31
2,005,611 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2024-10-31
140 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Equity
Called up share capital
144 GBP2024-10-31
144 GBP2023-10-31

Related profiles found in government register
  • UNIQUE FORWARDING INVESTMENT GROUP LTD
    Info
    Registered number 14503709
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-24 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • UNIQUE FORWARDING INVESTMENT GROUP LTD
    S
    Registered number 14503709
    Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UNIQUE FORWARDING INVESTMENT GROUP LTD
    S
    Registered number 14503709
    Swift House, Hoffmanns Way, Chelmsford, England, CM1 1GU
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNIQUE FORWARDING HOLDINGS LIMITED
    12012800
    Swift House, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ dissolved
    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
  • 2
    UNIQUE FORWARDING LIMITED
    04306605
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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