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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 6
  • 1
    Oliphant, Simon Brian John
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Paul
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Shapin, Andrew John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Snoddy, Simon Grant
    Born in January 1973
    Individual (32 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Donnelly, Eamon
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    C/o Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,429,660 GBP2024-04-30
    Person with significant control
    2022-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rutherford, Ken
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Ken Rutherford
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2018-09-25 ~ 2018-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Meredith, James Robert
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Clarke, Graham
    Company Director born in June 1986
    Individual
    Officer
    2018-12-13 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    13-15, York Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2018-12-13 ~ 2022-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UFORM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
28,280,000 GBP2024-04-30
28,280,000 GBP2023-04-30
Debtors
6,906,465 GBP2024-04-30
4,543,576 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
54,507 GBP2023-04-30
Current Assets
6,906,465 GBP2024-04-30
4,598,083 GBP2023-04-30
Equity
Called up share capital
27,668,639 GBP2024-04-30
27,668,639 GBP2023-04-30
23,668,639 GBP2022-04-30
Share premium
1,061,676 GBP2024-04-30
1,061,676 GBP2023-04-30
1,061,676 GBP2022-04-30
Retained earnings (accumulated losses)
-667,701 GBP2024-04-30
-667,702 GBP2023-04-30
-667,704 GBP2022-04-30
Profit/Loss
1 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30
Equity
28,062,614 GBP2024-04-30
Cash and Cash Equivalents
45,978 GBP2022-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Wages/Salaries
390,585 GBP2023-05-01 ~ 2024-04-30
784,001 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,128 GBP2023-05-01 ~ 2024-04-30
60,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
557,337 GBP2023-05-01 ~ 2024-04-30
886,004 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
28,280,000 GBP2024-04-30
28,280,000 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
16,680 GBP2023-04-30
Creditors
Current
7,123,851 GBP2024-04-30
4,815,470 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
16 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • UFORM HOLDINGS LTD
    Info
    Registered number NI655943
    Uform Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim BT41 3UF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • UFORM HOLDINGS LTD
    S
    Registered number Ni655943
    42, Queen Street, Belfast, Northern Ireland, BT1 6HL
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • UFORM HOLDING LIMITED
    S
    Registered number Ni655943
    42, Queen Street, Belfast, Northern Ireland, BT1 6HL
    Company Limited By Shares in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Uform Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,279,822 GBP2024-04-30
    Person with significant control
    2018-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • OLIVELEE LIMITED - 1999-05-04
    Creagh Business Park, Hillhead Road, Toomebridge, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,051,429 GBP2024-04-30
    Person with significant control
    2020-05-20 ~ 2020-05-20
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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