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
    Yeadon, Mark Howard
    Surveyor born in September 1963
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter John Marsden
    Chartered Surveyor 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
  • 3
    UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    740,000 GBP2022-09-02 ~ 2023-08-31
    Person with significant control
    2023-02-09 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    1995-09-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Wang, Vincent Antonio
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    1996-01-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Wilkes, Stephen Phillip
    Chartered Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 6
    Cass, Morris Gerald
    Individual
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 7
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (32 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED GROUP LIMITED

Previous names
NEWPORT ATLANTIC LIMITED - 1995-08-25
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
52022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
79,098 GBP2023-08-31
66,775 GBP2022-08-31
Fixed Assets - Investments
646,234 GBP2023-08-31
1,898,181 GBP2022-08-31
Fixed Assets
725,332 GBP2023-08-31
1,964,956 GBP2022-08-31
Total Inventories
33,303,999 GBP2023-08-31
31,141,088 GBP2022-08-31
Debtors
Current
7,429,211 GBP2023-08-31
6,194,815 GBP2022-08-31
Current assets - Investments
2,018,203 GBP2023-08-31
117,665 GBP2022-08-31
Cash at bank and in hand
1,248,107 GBP2023-08-31
1,481,832 GBP2022-08-31
Current Assets
43,999,520 GBP2023-08-31
38,935,400 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-7,752,508 GBP2023-08-31
-7,244,263 GBP2022-08-31
Net Current Assets/Liabilities
36,247,012 GBP2023-08-31
31,691,137 GBP2022-08-31
Total Assets Less Current Liabilities
36,972,344 GBP2023-08-31
33,656,093 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-21,000,000 GBP2023-08-31
-16,500,000 GBP2022-08-31
Net Assets/Liabilities
15,952,811 GBP2023-08-31
17,143,630 GBP2022-08-31
Equity
Called up share capital
99,900 GBP2023-08-31
100,000 GBP2022-08-31
Retained earnings (accumulated losses)
15,852,911 GBP2023-08-31
17,043,630 GBP2022-08-31
Equity
15,952,811 GBP2023-08-31
17,143,630 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-09-01 ~ 2023-08-31
Office equipment
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
226,811 GBP2023-08-31
198,402 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
131,627 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,086 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,713 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
79,098 GBP2023-08-31
66,775 GBP2022-08-31
Value of work in progress
33,303,999 GBP2023-08-31
31,141,088 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
72,426 GBP2023-08-31
175,408 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
5,701,948 GBP2023-08-31
5,638,243 GBP2022-08-31
Other Debtors
Current
1,548,430 GBP2023-08-31
340,769 GBP2022-08-31
Prepayments/Accrued Income
Current
106,407 GBP2023-08-31
40,395 GBP2022-08-31
Bank Overdrafts
Current
39,729 GBP2023-08-31
Trade Creditors/Trade Payables
Current
499,393 GBP2023-08-31
197,641 GBP2022-08-31
Amounts owed to group undertakings
Current
2,506,328 GBP2023-08-31
3,289,460 GBP2022-08-31
Corporation Tax Payable
Current
141,940 GBP2023-08-31
Taxation/Social Security Payable
Current
121,270 GBP2023-08-31
5,086 GBP2022-08-31
Other Creditors
Current
3,697,924 GBP2023-08-31
2,688,176 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
745,924 GBP2023-08-31
828,263 GBP2022-08-31
Creditors
Current
7,752,508 GBP2023-08-31
7,244,263 GBP2022-08-31
Bank Borrowings
Non-current
21,000,000 GBP2023-08-31
16,500,000 GBP2022-08-31
Net Deferred Tax Liability/Asset
-19,533 GBP2023-08-31
-12,463 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,070 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,533 GBP2023-08-31
-12,463 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,900 shares2023-08-31
99,900 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2023-08-31
Between one and five year
240,553 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
310,553 GBP2023-08-31
Related profiles found in government register
  • UNIVERSAL CONSOLIDATED GROUP LIMITED
    Info
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    Registered number 02368061
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 1989-04-04 (36 years 3 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
    SPEED 2800 LIMITED - 1992-09-03
    26-28 Neal Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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
  • 3
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,431,842 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27
    26-28 Neal Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -78,326 GBP2023-08-31
    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
    26-28 Neal Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,953,363 GBP2023-08-31
    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
  • 6
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    26-28 Neal Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    737,492 GBP2023-08-31
    Person with significant control
    2017-04-06 ~ now
    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
  • 8
    26-28 Neal Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,204 GBP2023-08-31
    Person with significant control
    2019-12-05 ~ 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
  • 9
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -137,502 GBP2023-08-31
    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
    26-28 Neal Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,088,742 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    26-28 Neal Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,436,379 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-02-09
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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