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
    Henry, Nigel Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
    Mr Nigel Robert Henry
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccoubrey, Christopher
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
    Mr Christopher Mccoubrey
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    UBS GROUP LIMITED - 2015-12-04
    50, Ballymacrea Road, Portrush, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    392,495 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Henry, Robert Alexander
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2021-10-03
    OF - director → CIF 0
    Mr Robert Alexander Henry
    Born in November 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UNITAS SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
239 GBP2024-03-31
281 GBP2023-03-31
Debtors
Current
423,712 GBP2024-03-31
340,256 GBP2023-03-31
Cash at bank and in hand
156,548 GBP2024-03-31
150,264 GBP2023-03-31
Current Assets
580,260 GBP2024-03-31
490,520 GBP2023-03-31
Net Current Assets/Liabilities
277,705 GBP2024-03-31
123,991 GBP2023-03-31
Net Assets/Liabilities
277,944 GBP2024-03-31
124,272 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
935 GBP2024-03-31
935 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
935 GBP2024-03-31
935 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
696 GBP2024-03-31
654 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696 GBP2024-03-31
654 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
42 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
239 GBP2024-03-31
281 GBP2023-03-31
Trade Debtors/Trade Receivables
104,817 GBP2024-03-31
122,912 GBP2023-03-31
Amounts Owed By Related Parties
318,894 GBP2024-03-31
217,343 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
423,712 GBP2024-03-31
340,256 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • UNITAS SOFTWARE LIMITED
    Info
    Registered number NI634666
    50 Ballymacrea Road, Portrush BT56 8NS
    Private Limited Company incorporated on 2015-11-05 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.