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
    Ahmad, Rashida Rukhsana
    House Wife born in May 1959
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Ahmad, Basit
    Business Person born in October 1956
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ dissolved
    OF - director → CIF 0
    Mr Basit Ahmad
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2022-04-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Arshad, Khalid Nabil
    Individual (1 offspring)
    Officer
    1992-12-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Arshad, Kishwar Tanveer
    Housewife born in August 1934
    Individual
    Officer
    1994-12-14 ~ 2021-02-26
    OF - director → CIF 0
  • 2
    Arshad, Abdul Baqi
    Businessman born in April 1934
    Individual
    Officer
    1992-12-07 ~ 2022-04-27
    OF - director → CIF 0
    Mr Abdul Baqi Arshad
    Born in April 1934
    Individual
    Person with significant control
    2016-12-07 ~ 2022-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-07 ~ 1992-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2 GBP2023-03-31
2 GBP2022-03-31
Cash at bank and in hand
6,281 GBP2023-03-31
19,498 GBP2022-03-31
Net Current Assets/Liabilities
-739 GBP2023-03-31
4,397 GBP2022-03-31
Total Assets Less Current Liabilities
-737 GBP2023-03-31
4,399 GBP2022-03-31
Net Assets/Liabilities
-1,321 GBP2023-03-31
3,815 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-1,324 GBP2023-03-31
3,812 GBP2022-03-31
Equity
-1,321 GBP2023-03-31
3,815 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,497 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,495 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2023-03-31
2 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,720 GBP2023-03-31
13,158 GBP2022-03-31
Corporation Tax Payable
Current
-1,204 GBP2023-03-31
1,943 GBP2022-03-31
Accrued Liabilities
Current
504 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
584 GBP2023-03-31
584 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
584 GBP2023-03-31
584 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-03-31

  • UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED
    Info
    Registered number 02771186
    4 Beverley Close, Epsom, Surrey KT17 3HB
    Private Limited Company incorporated on 1992-12-07 and dissolved on 2025-03-25 (32 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-24
    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.