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
    Boulden, Anne
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Boulden, Gordon John
    Transport Consultant born in December 1950
    Individual (22 offsprings)
    Officer
    1994-10-10 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    12,630,366 GBP2023-10-31
    Person with significant control
    2017-11-17 ~ 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
Ceased 2
  • 1
    Mr Gordon John Boulden
    Born in December 1950
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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
  • 2
    Boulden, Mark
    Car Mechanic born in April 1974
    Individual
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL CAR SERVICES LIMITED

Previous name
MARKSHIELD LIMITED - 1992-01-08
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
888,229 GBP2023-10-31
1,142,408 GBP2022-10-31
Debtors
715,944 GBP2023-10-31
1,122,475 GBP2022-10-31
Cash at bank and in hand
282,446 GBP2023-10-31
443,352 GBP2022-10-31
Current Assets
1,318,390 GBP2023-10-31
2,035,827 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-497,589 GBP2023-10-31
-854,700 GBP2022-10-31
Net Current Assets/Liabilities
820,801 GBP2023-10-31
1,181,127 GBP2022-10-31
Total Assets Less Current Liabilities
1,709,030 GBP2023-10-31
2,323,535 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-227,500 GBP2023-10-31
-87,500 GBP2022-10-31
Net Assets/Liabilities
1,314,641 GBP2023-10-31
2,013,585 GBP2022-10-31
Equity
Called up share capital
75 GBP2023-10-31
75 GBP2022-10-31
75 GBP2021-10-31
Share premium
50,000 GBP2023-10-31
50,000 GBP2022-10-31
50,000 GBP2021-10-31
Revaluation reserve
169,490 GBP2023-10-31
358,248 GBP2022-10-31
358,248 GBP2021-10-31
Retained earnings (accumulated losses)
1,095,076 GBP2023-10-31
1,605,262 GBP2022-10-31
692,877 GBP2021-10-31
Equity
1,314,641 GBP2023-10-31
2,013,585 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
91,520 GBP2022-11-01 ~ 2023-10-31
912,385 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
91,520 GBP2022-11-01 ~ 2023-10-31
912,385 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
119,057 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-818,001 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
272022-11-01 ~ 2023-10-31
272021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
441,956 GBP2023-10-31
441,956 GBP2022-10-31
Plant and equipment
1,249,581 GBP2023-10-31
1,279,581 GBP2022-10-31
Furniture and fittings
15,444 GBP2023-10-31
15,444 GBP2022-10-31
Computers
38,701 GBP2023-10-31
38,701 GBP2022-10-31
Motor vehicles
202,502 GBP2023-10-31
178,502 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,948,184 GBP2023-10-31
1,954,184 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,000 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-27,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-57,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
291,699 GBP2023-10-31
273,697 GBP2022-10-31
Plant and equipment
656,994 GBP2023-10-31
466,966 GBP2022-10-31
Furniture and fittings
4,864 GBP2023-10-31
2,217 GBP2022-10-31
Computers
26,890 GBP2023-10-31
22,951 GBP2022-10-31
Motor vehicles
79,508 GBP2023-10-31
45,945 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,059,955 GBP2023-10-31
811,776 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,002 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
197,528 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
2,647 GBP2022-11-01 ~ 2023-10-31
Computers
3,939 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
42,469 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,585 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,500 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-8,906 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,406 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
150,257 GBP2023-10-31
168,259 GBP2022-10-31
Plant and equipment
592,587 GBP2023-10-31
812,615 GBP2022-10-31
Furniture and fittings
10,580 GBP2023-10-31
13,227 GBP2022-10-31
Computers
11,811 GBP2023-10-31
15,750 GBP2022-10-31
Motor vehicles
122,994 GBP2023-10-31
132,557 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
586,251 GBP2023-10-31
492,754 GBP2022-10-31
Amounts Owed By Related Parties
0 GBP2023-10-31
Current
518,002 GBP2022-10-31
Other Debtors
Amounts falling due within one year
129,693 GBP2023-10-31
111,719 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
715,944 GBP2023-10-31
1,122,475 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
51,431 GBP2023-10-31
51,053 GBP2022-10-31
Trade Creditors/Trade Payables
Current
140,981 GBP2023-10-31
144,907 GBP2022-10-31
Corporation Tax Payable
Current
2,368 GBP2023-10-31
47,373 GBP2022-10-31
Other Taxation & Social Security Payable
Current
233,114 GBP2023-10-31
285,610 GBP2022-10-31
Other Creditors
Current
69,695 GBP2023-10-31
325,757 GBP2022-10-31
Creditors
Current
497,589 GBP2023-10-31
854,700 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2023-10-31
87,500 GBP2022-10-31
Other Creditors
Non-current
190,000 GBP2023-10-31
0 GBP2022-10-31
Creditors
Non-current
227,500 GBP2023-10-31
87,500 GBP2022-10-31
Related profiles found in government register
  • UNIVERSAL CAR SERVICES LIMITED
    Info
    MARKSHIELD LIMITED - 1992-01-08
    Registered number 02670695
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 1991-12-12 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • UNIVERSAL CAR SERVICES LIMITED
    S
    Registered number 02670695
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Person with significant control
    2021-08-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2021-08-01 ~ 2022-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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