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
    Lamb, Piers John
    Director born in January 1996
    Individual (6 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Piers John Lamb
    Born in January 1996
    Individual (6 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Tempest-lamb, Eleanor Kitty
    Director born in August 1995
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    North West Farm, Canons Ashby, Daventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,187 GBP2023-05-31
    Person with significant control
    2021-10-27 ~ 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 8
  • 1
    Green, Stephen Brian
    Service Engineer born in September 1958
    Individual
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Stephen Brian Green
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 2
    Morton, Phillip Benjamin
    Service Engineer born in February 1952
    Individual
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Phillip Benjamin Morton
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 3
    Sneddon, Samuel Redcliffe
    Sales Director born in January 1944
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Sneddon, Cristina
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2014-05-15
    OF - Director → CIF 0
    Sneddon, Cristina
    Secretary
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Portlock, David
    Service Engineer born in August 1954
    Individual
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Mr David Portlock
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 6
    Birnie, Stephen Michael
    Service Engineer born in August 1973
    Individual
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Birnie, Stephen Michael
    Individual
    Officer
    2015-10-19 ~ 2021-10-27
    OF - Secretary → CIF 0
    Mr Stephen Michael Birnie
    Born in August 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-01 ~ 1994-02-01
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL PACK (UK) LIMITED

Previous name
UNI-CLAN LIMITED - 2007-04-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
92,049 GBP2023-12-31
47,478 GBP2022-12-31
Fixed Assets
92,049 GBP2023-12-31
47,478 GBP2022-12-31
Total Inventories
175,621 GBP2023-12-31
196,938 GBP2022-12-31
Debtors
596,572 GBP2023-12-31
429,516 GBP2022-12-31
Cash at bank and in hand
242,525 GBP2023-12-31
36,025 GBP2022-12-31
Current Assets
1,014,718 GBP2023-12-31
662,479 GBP2022-12-31
Net Current Assets/Liabilities
452,343 GBP2023-12-31
407,045 GBP2022-12-31
Total Assets Less Current Liabilities
544,392 GBP2023-12-31
454,523 GBP2022-12-31
Net Assets/Liabilities
519,418 GBP2023-12-31
430,070 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
519,318 GBP2023-12-31
429,970 GBP2022-12-31
Equity
519,418 GBP2023-12-31
430,070 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,601 GBP2023-12-31
11,600 GBP2022-12-31
Motor cars
27,615 GBP2023-12-31
27,615 GBP2022-12-31
Furniture and fittings
50,988 GBP2023-12-31
27,319 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
125,143 GBP2023-12-31
66,534 GBP2022-12-31
Land and buildings
31,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,556 GBP2023-12-31
7,881 GBP2022-12-31
Motor cars
11,650 GBP2023-12-31
6,328 GBP2022-12-31
Furniture and fittings
10,400 GBP2023-12-31
4,847 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,094 GBP2023-12-31
19,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,488 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
675 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,488 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
29,451 GBP2023-12-31
Plant and equipment
6,045 GBP2023-12-31
3,719 GBP2022-12-31
Motor cars
15,965 GBP2023-12-31
21,287 GBP2022-12-31
Furniture and fittings
40,588 GBP2023-12-31
22,472 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
566,679 GBP2023-12-31
321,122 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
24,133 GBP2023-12-31
8,394 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,760 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Amounts falling due within one year
596,572 GBP2023-12-31
429,516 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
297,699 GBP2023-12-31
145,435 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
45,695 GBP2023-12-31
21,468 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,111 GBP2023-12-31
7,869 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,073 GBP2023-12-31
2,285 GBP2022-12-31
Other Creditors
Amounts falling due within one year
38,299 GBP2023-12-31
607 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,904 GBP2023-12-31
6,904 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
146,822 GBP2023-12-31
62,447 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,054 GBP2023-12-31
14,958 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
  • UNIVERSAL PACK (UK) LIMITED
    Info
    UNI-CLAN LIMITED - 2007-04-30
    Registered number 02893546
    North West Farm, Canons Ashby, Daventry NN11 3SE
    Private Limited Company incorporated on 1994-02-01 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.