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
    Morrice, Craig
    Company Director born in September 1990
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
  • 2
    Illingworth, Mark Edward
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ now
    OF - director → CIF 0
  • 3
    Smart, Gary John
    Company Director born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
  • 4
    UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -5,113,944 GBP2023-12-31
    Person with significant control
    2019-02-12 ~ 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
Ceased 21
  • 1
    Speakman, Michael James
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 2
    Stables, Lynne Margaret
    Born in January 1963
    Individual
    Officer
    2013-04-09 ~ 2015-08-28
    OF - director → CIF 0
  • 3
    Kitchener, Antony Mark
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 4
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (28 offsprings)
    Officer
    2017-01-23 ~ 2019-02-22
    OF - director → CIF 0
  • 5
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2013-04-09 ~ 2017-01-23
    OF - director → CIF 0
    2017-12-15 ~ 2019-02-22
    OF - director → CIF 0
  • 6
    Coutts, Morag
    Housewife born in December 1965
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 7
    Smith, Colin
    Marketing Manager born in July 1955
    Individual (20 offsprings)
    Officer
    2004-12-30 ~ 2017-12-15
    OF - director → CIF 0
  • 8
    Cowie, Gavin David
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 9
    Lestrange, Brett Anthony
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 10
    Mair, Robin Barclay
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 11
    Tait, Stuart
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2017-01-23
    OF - director → CIF 0
  • 12
    Tait, Susan Edith
    Director born in August 1956
    Individual
    Officer
    2012-08-15 ~ 2014-09-24
    OF - director → CIF 0
  • 13
    Smith, Anne Alexander
    Director born in June 1954
    Individual
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 14
    Stables, Robert
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2013-04-09
    OF - director → CIF 0
    Stables, Robert
    Company Director born in September 1959
    Individual (4 offsprings)
    2015-08-28 ~ 2017-01-23
    OF - director → CIF 0
  • 15
    Mawtus, Christopher Donald
    Integrity Team Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2017-06-20
    OF - director → CIF 0
  • 16
    Ferguson, Stuart Edward
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    2017-01-23 ~ 2019-02-22
    OF - director → CIF 0
  • 17
    Purkis, Daniel George
    Consultant Engineer born in February 1968
    Individual (5 offsprings)
    Officer
    2012-08-15 ~ 2017-01-23
    OF - director → CIF 0
  • 18
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ 2019-02-12
    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
  • 19
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-09-27 ~ 2012-08-15
    PE - secretary → CIF 0
  • 20
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-15 ~ 2015-07-06
    PE - secretary → CIF 0
  • 21
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-27 ~ 2005-10-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

UNITY WELL INTEGRITY UK LIMITED

Previous names
WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
RST TRADING LIMITED - 2012-08-09
COLTAIT PROPERTIES LIMITED - 2005-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-8,458,625 GBP2023-01-01 ~ 2023-12-31
-6,749,711 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,837,892 GBP2023-01-01 ~ 2023-12-31
-2,359,841 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,906 GBP2023-01-01 ~ 2023-12-31
1,674 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,596,105 GBP2023-01-01 ~ 2023-12-31
809,573 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-214,625 GBP2023-01-01 ~ 2023-12-31
214,625 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,381,480 GBP2023-01-01 ~ 2023-12-31
809,573 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
224,413 GBP2023-12-31
287,920 GBP2022-12-31
Property, Plant & Equipment
930,311 GBP2023-12-31
636,953 GBP2022-12-31
Fixed Assets - Investments
3,843,420 GBP2023-12-31
3,843,420 GBP2022-12-31
Fixed Assets
4,998,144 GBP2023-12-31
4,768,293 GBP2022-12-31
Debtors
6,481,395 GBP2023-12-31
5,392,180 GBP2022-12-31
Cash at bank and in hand
998,341 GBP2023-12-31
885,360 GBP2022-12-31
Current Assets
8,101,512 GBP2023-12-31
6,671,508 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,038,969 GBP2023-12-31
-2,973,596 GBP2022-12-31
Net Current Assets/Liabilities
5,062,543 GBP2023-12-31
3,697,912 GBP2022-12-31
Total Assets Less Current Liabilities
10,060,687 GBP2023-12-31
8,466,205 GBP2022-12-31
Net Assets/Liabilities
9,846,394 GBP2023-12-31
8,464,914 GBP2022-12-31
Equity
Called up share capital
555 GBP2023-12-31
555 GBP2022-12-31
555 GBP2021-12-31
Share premium
6,844,532 GBP2023-12-31
6,844,532 GBP2022-12-31
6,844,532 GBP2021-12-31
Retained earnings (accumulated losses)
3,001,307 GBP2023-12-31
1,619,827 GBP2022-12-31
810,254 GBP2021-12-31
Equity
9,846,394 GBP2023-12-31
8,464,914 GBP2022-12-31
7,655,341 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,381,480 GBP2023-01-01 ~ 2023-12-31
809,573 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,275 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Wages/Salaries
4,895,786 GBP2023-01-01 ~ 2023-12-31
4,221,399 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
263,282 GBP2023-01-01 ~ 2023-12-31
224,433 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,726,250 GBP2023-01-01 ~ 2023-12-31
4,975,655 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
440,094 GBP2023-01-01 ~ 2023-12-31
432,809 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
214,293 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
465,075 GBP2023-12-31
444,418 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
240,662 GBP2023-12-31
156,498 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
84,164 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
224,413 GBP2023-12-31
287,920 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
189,783 GBP2023-12-31
180,736 GBP2022-12-31
Plant and equipment
2,214,000 GBP2023-12-31
1,670,198 GBP2022-12-31
Furniture and fittings
48,891 GBP2023-12-31
42,216 GBP2022-12-31
Computers
391,525 GBP2023-12-31
373,667 GBP2022-12-31
Motor vehicles
11,995 GBP2023-12-31
11,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,856,194 GBP2023-12-31
2,278,812 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,191 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
151,612 GBP2023-12-31
140,021 GBP2022-12-31
Plant and equipment
1,359,813 GBP2023-12-31
1,114,659 GBP2022-12-31
Furniture and fittings
33,225 GBP2023-12-31
27,797 GBP2022-12-31
Computers
373,436 GBP2023-12-31
353,984 GBP2022-12-31
Motor vehicles
7,797 GBP2023-12-31
5,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,925,883 GBP2023-12-31
1,641,859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,591 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
246,171 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,428 GBP2023-01-01 ~ 2023-12-31
Computers
19,452 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,017 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
38,171 GBP2023-12-31
40,715 GBP2022-12-31
Plant and equipment
854,187 GBP2023-12-31
555,539 GBP2022-12-31
Furniture and fittings
15,666 GBP2023-12-31
14,419 GBP2022-12-31
Computers
18,089 GBP2023-12-31
19,683 GBP2022-12-31
Motor vehicles
4,198 GBP2023-12-31
6,597 GBP2022-12-31
Finished Goods/Goods for Resale
132,126 GBP2023-12-31
167,549 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,216,482 GBP2023-12-31
1,970,322 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
47,591 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,328,948 GBP2023-12-31
2,971,891 GBP2022-12-31
Other Debtors
Current
5,426 GBP2023-12-31
5,425 GBP2022-12-31
Prepayments/Accrued Income
Current
930,539 GBP2023-12-31
396,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,481,395 GBP2023-12-31
5,392,180 GBP2022-12-31
Trade Creditors/Trade Payables
Current
722,062 GBP2023-12-31
817,465 GBP2022-12-31
Amounts owed to group undertakings
Current
1,429,438 GBP2023-12-31
1,523,251 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,965 GBP2023-12-31
176,484 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
767,504 GBP2023-12-31
456,396 GBP2022-12-31
Creditors
Current
3,038,969 GBP2023-12-31
2,973,596 GBP2022-12-31
Equity
Called up share capital
555 GBP2023-12-31
555 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,014 GBP2023-12-31
276,080 GBP2022-12-31
Between two and five year
1,007,488 GBP2023-12-31
1,036,952 GBP2022-12-31
More than five year
1,588,824 GBP2023-12-31
1,831,374 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,868,326 GBP2023-12-31
3,144,406 GBP2022-12-31
Related profiles found in government register
  • UNITY WELL INTEGRITY UK LIMITED
    Info
    WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
    RST TRADING LIMITED - 2012-08-09
    COLTAIT PROPERTIES LIMITED - 2005-05-24
    Registered number SC273906
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2004-09-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • UNITY WELL INTEGRITY UK LIMITED
    S
    Registered number missing
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Private Limited Company
    CIF 1
  • WELL-CENTRIC OILFIELD SERVICES LIMITED
    S
    Registered number Sc273906
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    SIMMONS EDECO EUROPE LIMITED - 2018-12-17
    EDECO PETROLEUM SERVICES LIMITED - 2012-06-06
    CITYNOTE LIMITED - 1994-11-04
    Bessemer Way, Bessemer Way, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -667,768 GBP2021-12-31
    Person with significant control
    2018-11-30 ~ now
    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
  • 3
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.