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
    Fullbrook, Jonathan Peter
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Fullbrook, Matthew James
    Company Director born in September 1989
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,440,000 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Fullbrook, Mark Charles
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Belcher, Derek Charles
    Packing Specialist born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 2020-03-04
    OF - Director → CIF 0
    Mr Derek Charles Belcher
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    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
  • 3
    Fullbrook, Peter Douglas
    Packing Specialist born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2020-03-04
    OF - Director → CIF 0
    Fullbrook, Peter Douglas
    Packing Specialist
    Individual (1 offspring)
    Officer
    ~ 2020-03-04
    OF - Secretary → CIF 0
    Peter Douglas Fulbrook
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ 2016-10-04
    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
  • 4
    Belcher, Doreen Constance Evelyn
    Secretary born in April 1931
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PACKING SPECIALISTS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment
438,953 GBP2023-12-31
467,360 GBP2022-12-31
Fixed Assets
440,953 GBP2023-12-31
470,360 GBP2022-12-31
Total Inventories
272,779 GBP2023-12-31
462,079 GBP2022-12-31
Debtors
983,888 GBP2023-12-31
1,156,583 GBP2022-12-31
Cash at bank and in hand
2,039,083 GBP2023-12-31
1,273,556 GBP2022-12-31
Current Assets
3,295,750 GBP2023-12-31
2,892,218 GBP2022-12-31
Net Current Assets/Liabilities
2,157,800 GBP2023-12-31
1,959,395 GBP2022-12-31
Total Assets Less Current Liabilities
2,598,753 GBP2023-12-31
2,429,755 GBP2022-12-31
Creditors
Amounts falling due after one year
-94,524 GBP2023-12-31
-145,044 GBP2022-12-31
Net Assets/Liabilities
2,393,991 GBP2023-12-31
2,195,373 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,392,991 GBP2023-12-31
2,194,373 GBP2022-12-31
Equity
2,393,991 GBP2023-12-31
2,195,373 GBP2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,000 GBP2023-12-31
37,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
403,331 GBP2023-12-31
403,331 GBP2022-12-31
Plant and equipment
403,493 GBP2023-12-31
386,985 GBP2022-12-31
Vehicles
711,473 GBP2023-12-31
628,686 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,518,297 GBP2023-12-31
1,419,002 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
272,577 GBP2023-12-31
261,709 GBP2022-12-31
Plant and equipment
304,703 GBP2023-12-31
239,030 GBP2022-12-31
Vehicles
502,064 GBP2023-12-31
450,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,079,344 GBP2023-12-31
951,642 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,868 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
68,340 GBP2023-01-01 ~ 2023-12-31
Vehicles
51,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
130,754 GBP2023-12-31
141,622 GBP2022-12-31
Plant and equipment
98,790 GBP2023-12-31
147,955 GBP2022-12-31
Vehicles
209,409 GBP2023-12-31
177,783 GBP2022-12-31
Trade Debtors/Trade Receivables
790,315 GBP2023-12-31
1,006,135 GBP2022-12-31
Other Debtors
193,573 GBP2023-12-31
150,448 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
55,784 GBP2023-12-31
53,206 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,628 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
481,364 GBP2023-12-31
494,814 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
442,774 GBP2023-12-31
179,858 GBP2022-12-31
Other Creditors
Amounts falling due within one year
158,028 GBP2023-12-31
202,317 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
94,524 GBP2023-12-31
145,044 GBP2022-12-31
  • UNIVERSAL PACKING SPECIALISTS LIMITED
    Info
    Registered number 01962097
    1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 1985-11-20 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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