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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 4
  • 1
    Thompson, Steven
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Gareth Haydn
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Priestman, Ryan
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    UNIFIED RETAIL GROUP LIMITED - 2020-01-15
    URG HOLDINGS LTD - 2022-11-25
    icon of addressNorfolk House, 4 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,188,826 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UNIFIED RETAIL SERVICES LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
35,000 GBP2025-03-31
Property, Plant & Equipment
90,254 GBP2025-03-31
Fixed Assets - Investments
21,930 GBP2025-03-31
Fixed Assets
147,184 GBP2025-03-31
Debtors
115,160 GBP2025-03-31
Cash at bank and in hand
134,330 GBP2025-03-31
Current Assets
819,656 GBP2025-03-31
Net Current Assets/Liabilities
212,244 GBP2025-03-31
Total Assets Less Current Liabilities
359,428 GBP2025-03-31
Net Assets/Liabilities
-1,691 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-1,791 GBP2025-03-31
Equity
-1,691 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
184,209 GBP2024-05-31 ~ 2025-03-31
Profit/Loss
184,209 GBP2024-05-31 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-05-31 ~ 2025-03-31
Issue of Equity Instruments
100 GBP2024-05-31 ~ 2025-03-31
Dividends Paid
-186,000 GBP2024-05-31 ~ 2025-03-31
Average Number of Employees
142024-05-31 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
35,000 GBP2025-03-31
0 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,800 GBP2025-03-31
0 GBP2024-05-30
Furniture and fittings
2,430 GBP2025-03-31
0 GBP2024-05-30
Computers
24,381 GBP2025-03-31
0 GBP2024-05-30
Motor vehicles
38,625 GBP2025-03-31
0 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
101,236 GBP2025-03-31
0 GBP2024-05-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-31 ~ 2025-03-31
Furniture and fittings
0 GBP2024-05-31 ~ 2025-03-31
Computers
0 GBP2024-05-31 ~ 2025-03-31
Motor vehicles
-20,000 GBP2024-05-31 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-05-31 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,875 GBP2025-03-31
0 GBP2024-05-30
Furniture and fittings
254 GBP2025-03-31
0 GBP2024-05-30
Computers
3,636 GBP2025-03-31
0 GBP2024-05-30
Motor vehicles
4,217 GBP2025-03-31
0 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,982 GBP2025-03-31
0 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,875 GBP2024-05-31 ~ 2025-03-31
Furniture and fittings
254 GBP2024-05-31 ~ 2025-03-31
Computers
3,636 GBP2024-05-31 ~ 2025-03-31
Motor vehicles
5,916 GBP2024-05-31 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,681 GBP2024-05-31 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-31 ~ 2025-03-31
Furniture and fittings
0 GBP2024-05-31 ~ 2025-03-31
Computers
0 GBP2024-05-31 ~ 2025-03-31
Motor vehicles
-1,699 GBP2024-05-31 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,699 GBP2024-05-31 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
32,925 GBP2025-03-31
Furniture and fittings
2,176 GBP2025-03-31
Computers
20,745 GBP2025-03-31
Motor vehicles
34,408 GBP2025-03-31
Investments in group undertakings and participating interests
21,930 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
63,138 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
27,973 GBP2025-03-31
Other Debtors
Current
20,490 GBP2025-03-31
Prepayments/Accrued Income
Current
3,559 GBP2025-03-31
Other Remaining Borrowings
Current
155,624 GBP2025-03-31
Trade Creditors/Trade Payables
Current
327,630 GBP2025-03-31
Corporation Tax Payable
Current
51,386 GBP2025-03-31
Other Creditors
Current
2,627 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
6,539 GBP2025-03-31
Creditors
Current
607,412 GBP2025-03-31
Other Remaining Borrowings
Non-current
344,376 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-31 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-31 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-31 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
  • UNIFIED RETAIL SERVICES LTD
    Info
    Registered number 15752391
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF
    PRIVATE LIMITED COMPANY incorporated on 2024-05-31 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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