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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 3
  • 1
    Williams, Peter John Marsden
    Born in October 1955
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeadon, Mark Howard
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED 14332614
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,894,366 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2023-02-09 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cass, Morris Gerald
    Individual
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Right to appoint or remove directors → CIF 0
    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
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    1995-09-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 6
    Wang, Vincent Antonio
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    1996-01-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Wilkes, Stephen Phillip
    Chartered Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED GROUP LIMITED

Linked company numbers found in government register: 02368061, 01643392
Previous names
NEWPORT ATLANTIC LIMITED - 1995-08-25 03034309
TIMENEW LIMITED - 1989-05-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
72023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
72,222 GBP2024-08-31
79,098 GBP2023-08-31
Fixed Assets - Investments
1,652,264 GBP2024-08-31
646,234 GBP2023-08-31
Fixed Assets
1,724,486 GBP2024-08-31
725,332 GBP2023-08-31
Total Inventories
32,952,577 GBP2024-08-31
33,303,999 GBP2023-08-31
Debtors
Current
8,845,900 GBP2024-08-31
7,429,211 GBP2023-08-31
Current assets - Investments
2,018,203 GBP2023-08-31
Cash at bank and in hand
2,097,528 GBP2024-08-31
1,248,107 GBP2023-08-31
Current Assets
43,896,005 GBP2024-08-31
43,999,520 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-30,366,681 GBP2024-08-31
-7,752,508 GBP2023-08-31
Net Current Assets/Liabilities
13,529,324 GBP2024-08-31
36,247,012 GBP2023-08-31
Total Assets Less Current Liabilities
15,253,810 GBP2024-08-31
36,972,344 GBP2023-08-31
Net Assets/Liabilities
15,235,754 GBP2024-08-31
15,952,811 GBP2023-08-31
Equity
Called up share capital
99,900 GBP2024-08-31
99,900 GBP2023-08-31
Retained earnings (accumulated losses)
15,135,854 GBP2024-08-31
15,852,911 GBP2023-08-31
Equity
15,235,754 GBP2024-08-31
15,952,811 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-09-01 ~ 2024-08-31
Office equipment
202023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
232,595 GBP2024-08-31
226,811 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,813 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
147,713 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,698 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,038 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160,373 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
72,222 GBP2024-08-31
79,098 GBP2023-08-31
Value of work in progress
32,952,577 GBP2024-08-31
33,303,999 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
75,496 GBP2024-08-31
72,426 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
5,935,023 GBP2024-08-31
5,701,948 GBP2023-08-31
Other Debtors
Current
2,722,234 GBP2024-08-31
1,548,430 GBP2023-08-31
Prepayments/Accrued Income
Current
113,147 GBP2024-08-31
106,407 GBP2023-08-31
Bank Overdrafts
Current
39,729 GBP2023-08-31
Bank Borrowings
Current
22,500,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
353,249 GBP2024-08-31
499,393 GBP2023-08-31
Amounts owed to group undertakings
Current
4,020,598 GBP2024-08-31
2,506,328 GBP2023-08-31
Corporation Tax Payable
Current
141,940 GBP2023-08-31
Taxation/Social Security Payable
Current
12,575 GBP2024-08-31
121,270 GBP2023-08-31
Other Creditors
Current
2,960,832 GBP2024-08-31
3,697,924 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
519,427 GBP2024-08-31
745,924 GBP2023-08-31
Creditors
Current
30,366,681 GBP2024-08-31
7,752,508 GBP2023-08-31
Bank Borrowings
Non-current
21,000,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
-18,056 GBP2024-08-31
-19,533 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,477 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,056 GBP2024-08-31
-19,533 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,900 shares2024-08-31
99,900 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2024-08-31
70,000 GBP2023-08-31
Between one and five year
170,591 GBP2024-08-31
240,553 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,591 GBP2024-08-31
310,553 GBP2023-08-31
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 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 11
  • 1
    GEE LIMITED
    - now 02736258
    SPEED 2800 LIMITED - 1992-09-03 03764793, 02766608, 04628585... (more)
    26-28 Neal Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    PENNEY LIMITED
    03301678
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,481,656 GBP2024-08-31
    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
  • 4
    PROPEQUITY (CANTERBURY) LIMITED
    - now 04488797
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27 03824301, 05891724
    26-28 Neal Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -74,233 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    PROPEQUITY LIMITED
    04358206
    26-28 Neal Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,412 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SMART SPACE LIMITED
    - now 03824301
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09 04488797, 05891724
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED
    09599899
    26-28 Neal Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    735,686 GBP2024-08-31
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    UCG (DAVENTRY) LIMITED
    12349662
    26-28 Neal Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,340 GBP2024-08-31
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
    04231191
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -139,062 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
    04152969 01643392
    26-28 Neal Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,525,729 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    UNIVERSAL CONSOLIDATED VENTURES LIMITED
    04354612
    26-28 Neal Street, London
    Active Corporate (3 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
Ceased 1
  • COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,248,779 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-02-09
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.