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
    Morrow, David Marcus James
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2020-08-07 ~ now
    OF - director → CIF 0
    Mr David Marcus James Morrow
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morrow, Helena
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - secretary → CIF 0
  • 3
    Clarke, Michael
    Individual (6 offsprings)
    Officer
    2020-08-07 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Morrow, Marcus
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    2020-08-07 ~ 2021-09-25
    OF - director → CIF 0
  • 2
    Morrow, Helena
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ 2021-01-04
    OF - director → CIF 0
    Helena Morrow
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2023-01-04 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNI-TRUNK GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,064,430 GBP2023-12-31
36,064,430 GBP2022-12-31
Fixed Assets
36,064,430 GBP2023-12-31
36,064,430 GBP2022-12-31
Debtors
Current
7,284,000 GBP2023-12-31
7,284,000 GBP2022-12-31
Cash at bank and in hand
9,329 GBP2023-12-31
96,641 GBP2022-12-31
Current Assets
7,293,329 GBP2023-12-31
7,380,641 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,562,156 GBP2023-12-31
-1,040,817 GBP2022-12-31
Net Current Assets/Liabilities
5,731,173 GBP2023-12-31
6,339,824 GBP2022-12-31
Total Assets Less Current Liabilities
41,795,603 GBP2023-12-31
42,404,254 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,499,990 GBP2023-12-31
-27,499,990 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Capital redemption reserve
9,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
4,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
10,295,513 GBP2023-12-31
10,904,164 GBP2022-12-31
6,828,376 GBP2022-01-01
Equity
19,295,613 GBP2023-12-31
14,904,264 GBP2022-12-31
10,828,476 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,515,223 GBP2023-01-01 ~ 2023-12-31
4,194,797 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,515,223 GBP2023-01-01 ~ 2023-12-31
4,194,797 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-123,874 GBP2023-01-01 ~ 2023-12-31
-119,009 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-123,874 GBP2023-01-01 ~ 2023-12-31
-119,009 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Average Number of Employees
2852023-01-01 ~ 2023-12-31
2432022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
7,284,000 GBP2023-12-31
7,284,000 GBP2022-12-31
Cash and Cash Equivalents
9,329 GBP2023-12-31
96,641 GBP2022-12-31
Other Creditors
Current
93,773 GBP2023-12-31
57,091 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
968,383 GBP2023-12-31
483,726 GBP2022-12-31
Creditors
Current
1,562,156 GBP2023-12-31
1,040,817 GBP2022-12-31
Non-current
22,499,990 GBP2023-12-31
27,499,990 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
90 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UNI-TRUNK GROUP HOLDINGS LIMITED
    Info
    Registered number NI671615
    4 Altona Road, Lisburn, Co. Antrim BT27 5QB
    Private Limited Company incorporated on 2020-08-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • UNI-TRUNK GROUP HOLDINGS LIMITED
    S
    Registered number Ni671615
    4, Altona Road, Lisburn, County Antrim, United Kingdom, BT27 5QB
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • UNI-TRUNK GROUP HOLDINGS LIMITED
    S
    Registered number Ni671615
    4, Altona Road, Lisburn, Northern Ireland, BT27 5QB
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Altona Road, Lisburn, N.ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,238 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 4 Altona Road, Lisburn, N.ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,238 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ 2021-01-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.