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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Clark, Isabelle Anne, Dr
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Yeadon, Mark Howard
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Kamla Devi
    Accountant
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Wilkes, Stephen Phillip
    Chartered Surveyor born in September 1954
    Individual (10 offsprings)
    Officer
    2003-02-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Williams, Peter John Marsden
    Born in October 1955
    Individual (37 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (37 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wang, Vincent Antonio
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    1996-01-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Cass, Morris Gerald
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED 14332614
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED GROUP LIMITED

Period: 1995-08-25 ~ now
Company number: 02368061 01643392
Registered names
UNIVERSAL CONSOLIDATED GROUP LIMITED - now 01643392
TIMENEW LIMITED - 1989-05-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31
Property, Plant & Equipment
60,393 GBP2025-08-31
72,222 GBP2024-08-31
Fixed Assets - Investments
1,834,295 GBP2025-08-31
1,652,264 GBP2024-08-31
Fixed Assets
1,894,688 GBP2025-08-31
1,724,486 GBP2024-08-31
Total Inventories
36,240,068 GBP2025-08-31
32,952,577 GBP2024-08-31
Debtors
Non-current
46,965 GBP2025-08-31
Current
6,993,263 GBP2025-08-31
8,845,900 GBP2024-08-31
Cash at bank and in hand
2,600,939 GBP2025-08-31
2,097,528 GBP2024-08-31
Current Assets
45,881,235 GBP2025-08-31
43,896,005 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-7,764,639 GBP2025-08-31
-30,366,681 GBP2024-08-31
Net Current Assets/Liabilities
38,116,596 GBP2025-08-31
13,529,324 GBP2024-08-31
Total Assets Less Current Liabilities
40,011,284 GBP2025-08-31
15,253,810 GBP2024-08-31
Net Assets/Liabilities
14,785,581 GBP2025-08-31
15,235,754 GBP2024-08-31
Equity
Called up share capital
99,900 GBP2025-08-31
99,900 GBP2024-08-31
Retained earnings (accumulated losses)
14,685,681 GBP2025-08-31
15,135,854 GBP2024-08-31
Equity
14,785,581 GBP2025-08-31
15,235,754 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-09-01 ~ 2025-08-31
Office equipment
202024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,542 GBP2025-08-31
232,595 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
160,373 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175,149 GBP2025-08-31
Property, Plant & Equipment
Furniture and fittings
60,393 GBP2025-08-31
72,222 GBP2024-08-31
Value of work in progress
36,240,068 GBP2025-08-31
32,952,577 GBP2024-08-31
Other Debtors
Non-current
46,965 GBP2025-08-31
Trade Debtors/Trade Receivables
Current
64,099 GBP2025-08-31
75,496 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
6,627,125 GBP2025-08-31
5,935,023 GBP2024-08-31
Other Debtors
Current
88,500 GBP2025-08-31
2,722,234 GBP2024-08-31
Prepayments/Accrued Income
Current
213,539 GBP2025-08-31
113,147 GBP2024-08-31
Bank Borrowings
Current
22,500,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
96,709 GBP2025-08-31
353,249 GBP2024-08-31
Amounts owed to group undertakings
Current
4,164,355 GBP2025-08-31
4,020,598 GBP2024-08-31
Corporation Tax Payable
Current
5,570 GBP2025-08-31
Taxation/Social Security Payable
Current
42,443 GBP2025-08-31
12,575 GBP2024-08-31
Other Creditors
Current
2,903,952 GBP2025-08-31
2,960,832 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
551,610 GBP2025-08-31
519,427 GBP2024-08-31
Creditors
Current
7,764,639 GBP2025-08-31
30,366,681 GBP2024-08-31
Bank Borrowings
Non-current
25,000,000 GBP2025-08-31
Other Creditors
Non-current
165,096 GBP2025-08-31
Creditors
Non-current
25,165,096 GBP2025-08-31
Net Deferred Tax Liability/Asset
-60,607 GBP2025-08-31
-18,056 GBP2024-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,551 GBP2024-09-01 ~ 2025-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,099 GBP2025-08-31
-18,056 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,900 shares2025-08-31
99,900 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2025-08-31
70,000 GBP2024-08-31
Between one and five year
100,630 GBP2025-08-31
170,591 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,630 GBP2025-08-31
240,591 GBP2024-08-31
Related profiles found in government register
  • UNIVERSAL CONSOLIDATED GROUP LIMITED
    Info
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1995-08-25
    Registered number 02368061
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • UNIVERSAL CONSOLIDATED GROUP LIMITED
    S
    Registered number 02368061
    26-28, Neal Street, Covent Garden, London, England, WC2H 9QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UNIVERSAL CONSOLIDATED GROUP LIMITED
    S
    Registered number 02368061
    26-28, Neal Street, London, England, WC2H 9QQ
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GEE LIMITED
    - now 02736258
    SPEED 2800 LIMITED - 1992-09-03
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HAMMERSMATCH (HITCHIN) LIMITED
    09685013
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    PENNEY LIMITED
    03301678
    26-28 Neal Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PROPEQUITY (CANTERBURY) LIMITED
    - now 04488797
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27
    26-28 Neal Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PROPEQUITY LIMITED
    04358206
    26-28 Neal Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SMART SPACE LIMITED
    - now 03824301
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09
    26-28 Neal Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED
    09599899
    26-28 Neal Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    UCG (DAVENTRY) LIMITED
    12349662
    26-28 Neal Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
    04231191 04152969... (more)
    26-28 Neal Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
    04152969 04231191... (more)
    26-28 Neal Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    UNIVERSAL CONSOLIDATED VENTURES LIMITED
    04354612
    26-28 Neal Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.