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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 4
  • 1
    Morrow, Helena
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    2020-08-07 ~ 2021-01-04
    OF - Director → CIF 0
    Morrow, Helena
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
    Helena Morrow
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2023-01-04 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morrow, David Marcus James
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Morrow, Marcus
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2020-08-07 ~ 2021-09-25
    OF - Director → CIF 0
    Mr David Marcus James Morrow
    Born in April 1977
    Individual (13 offsprings)
    Person with significant control
    2020-08-07 ~ 2025-07-11
    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
  • 3
    Clarke, Michael
    Individual (8 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    DEJM HOLDINGS LIMITED
    NI727368
    4, Altona Road, Lisburn, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNI-TRUNK GROUP HOLDINGS LIMITED

Period: 2020-08-07 ~ now
Company number: NI671615
Registered name
UNI-TRUNK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
36,064,430 GBP2024-12-31
36,064,430 GBP2023-12-31
Fixed Assets
36,064,430 GBP2024-12-31
36,064,430 GBP2023-12-31
Debtors
Current
7,284,000 GBP2024-12-31
7,284,000 GBP2023-12-31
Cash at bank and in hand
462,018 GBP2024-12-31
9,329 GBP2023-12-31
Current Assets
7,746,018 GBP2024-12-31
7,293,329 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,562,156 GBP2023-12-31
Net Current Assets/Liabilities
5,710,420 GBP2024-12-31
5,731,173 GBP2023-12-31
Total Assets Less Current Liabilities
41,774,850 GBP2024-12-31
41,795,603 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,499,990 GBP2024-12-31
-22,499,990 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
11,000,000 GBP2024-12-31
9,000,000 GBP2023-12-31
4,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
10,274,760 GBP2024-12-31
10,295,513 GBP2023-12-31
10,904,164 GBP2023-01-01
Equity
21,274,860 GBP2024-12-31
19,295,613 GBP2023-12-31
14,904,264 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,563,332 GBP2024-01-01 ~ 2024-12-31
4,515,223 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,563,332 GBP2024-01-01 ~ 2024-12-31
4,515,223 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-584,085 GBP2024-01-01 ~ 2024-12-31
-123,874 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-584,085 GBP2024-01-01 ~ 2024-12-31
-123,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
302024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
7,284,000 GBP2024-12-31
7,284,000 GBP2023-12-31
Cash and Cash Equivalents
462,018 GBP2024-12-31
9,329 GBP2023-12-31
Other Creditors
Current
130,666 GBP2024-12-31
93,773 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,404,932 GBP2024-12-31
968,383 GBP2023-12-31
Creditors
Current
2,035,598 GBP2024-12-31
1,562,156 GBP2023-12-31
Non-current
20,499,990 GBP2024-12-31
22,499,990 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

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 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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
    Private Limited Company in Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    UNI-TRUNK HOLDINGS LIMITED
    NI617367 NI044159
    4 Altona Road, Lisburn, N.ireland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-01-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-01-04 ~ 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
  • 2
    UNI-TRUNK LIMITED
    - now NI005095 FC018247
    CASTLEREAGH SHEET METAL & ENGINEERING COMPANY LIMITED-THE - 1998-01-01
    4 Altona Road, Lisburn
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-07-12 ~ 2025-07-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    UNI-TRUNK PROPERTIES LIMITED
    - now NI044159
    UNI-TRUNK HOLDINGS LIMITED - 2013-03-14
    4 Altona Road, Lisburn, Co Antrim
    Active Corporate (7 parents)
    Person with significant control
    2025-07-11 ~ 2025-07-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE

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