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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 2
  • 1
    Murray, William
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr William Murray
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cole, Sarah Katherine
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Murray, Margaret
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2025-05-16
    OF - Director → CIF 0
    Murray, Mairead
    Individual
    Officer
    icon of calendar ~ 2014-05-21
    OF - Secretary → CIF 0
    Mrs Margaret Murray
    Born in December 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED

Previous names
UNIVERSAL COMMERCIAL RELOCATION LIMITED - 2010-03-03
UNIVERSAL COMMERCIAL REMOVALS LIMITED - 1995-10-16
NORTHODE LIMITED - 1979-12-31
Standard Industrial Classification
49420 - Removal Services
Brief company account
Property, Plant & Equipment
4 GBP2025-01-31
4 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Investment Property
10,250,000 GBP2025-01-31
5,100,000 GBP2024-01-31
Fixed Assets
10,250,204 GBP2025-01-31
5,100,204 GBP2024-01-31
Debtors
24,430 GBP2025-01-31
226,068 GBP2024-01-31
Cash at bank and in hand
68 GBP2025-01-31
67 GBP2024-01-31
Current Assets
24,498 GBP2025-01-31
226,135 GBP2024-01-31
Net Current Assets/Liabilities
-800,316 GBP2025-01-31
-524,318 GBP2024-01-31
Total Assets Less Current Liabilities
9,449,888 GBP2025-01-31
4,575,886 GBP2024-01-31
Net Assets/Liabilities
7,348,185 GBP2025-01-31
3,667,888 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Revaluation reserve
6,467,861 GBP2025-01-31
2,605,361 GBP2024-01-31
Retained earnings (accumulated losses)
880,024 GBP2025-01-31
1,062,227 GBP2024-01-31
Equity
7,348,185 GBP2025-01-31
3,667,888 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,252 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,248 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
4 GBP2025-01-31
4 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-01-31
Investments in Group Undertakings
200 GBP2025-01-31
200 GBP2024-01-31
Investment Property - Fair Value Model
10,250,000 GBP2025-01-31
5,100,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
199,069 GBP2024-01-31
Other Debtors
Current
719 GBP2025-01-31
4,714 GBP2024-01-31
Prepayments/Accrued Income
Current
23,711 GBP2025-01-31
22,285 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
24,430 GBP2025-01-31
Amounts falling due within one year, Current
226,068 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
504,260 GBP2025-01-31
464,491 GBP2024-01-31
Amounts owed to group undertakings
Current
220,861 GBP2025-01-31
153,890 GBP2024-01-31
Corporation Tax Payable
Current
10,758 GBP2025-01-31
45,042 GBP2024-01-31
Other Taxation & Social Security Payable
Current
346 GBP2025-01-31
319 GBP2024-01-31
Accrued Liabilities
Current
66,939 GBP2025-01-31
65,519 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
84,556 GBP2025-01-31
Between one and two years, Non-current
84,389 GBP2024-01-31
Between two and five year, Non-current
271,590 GBP2024-01-31
More than five year, Non-current
54,690 GBP2025-01-31
Bank Overdrafts
Secured
419,443 GBP2025-01-31
317,215 GBP2024-01-31
Bank Borrowings
Secured
519,399 GBP2025-01-31
675,653 GBP2024-01-31
Total Borrowings
Secured
938,842 GBP2025-01-31
992,868 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,667,121 GBP2025-01-31
379,621 GBP2024-01-31

Related profiles found in government register
  • UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED
    Info
    UNIVERSAL COMMERCIAL RELOCATION LIMITED - 2010-03-03
    UNIVERSAL COMMERCIAL REMOVALS LIMITED - 2010-03-03
    NORTHODE LIMITED - 2010-03-03
    Registered number 01401352
    icon of address3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-23 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED
    S
    Registered number 01401352
    icon of address3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
    Private Limited Company in 01401352, England
    CIF 2
  • UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED
    S
    Registered number 01401352
    icon of addressFirst Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom, MK45 2NW
    Private Limited Company in 01401352, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INFORMATION SECURITY SERVICES LIMITED - 2007-03-19
    icon of address3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,256 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    UNIVERSAL COMMERCIAL RELOCATION GREENFORD LIMITED - 2010-03-03
    icon of address3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    915,306 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • UNIVERSAL COMMERCIAL RELOCATION GREENFORD LIMITED - 2010-03-03
    icon of address3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    915,306 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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