logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Green, Stephen Brian
    Born in September 1958
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Stephen Brian Green
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 2
    Sneddon, Samuel Redcliffe
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Morton, Phillip Benjamin
    Born in February 1952
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Phillip Benjamin Morton
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 4
    Birnie, Stephen Michael
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Birnie, Stephen Michael
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2021-10-27
    OF - Secretary → CIF 0
    Mr Stephen Michael Birnie
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 5
    Portlock, David
    Born in August 1954
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2021-10-27
    OF - Director → CIF 0
    Mr David Portlock
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 6
    Tempest-lamb, Eleanor Kitty
    Born in August 1995
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Tempest-lamb, Piers John
    Born in January 1996
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Piers John Tempest-lamb
    Born in January 1996
    Individual (7 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Sneddon, Cristina
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2014-05-15
    OF - Director → CIF 0
    Sneddon, Cristina
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 10
    PELLE INVESTMENTS LTD
    13410262
    North West Farm, Canons Ashby, Daventry, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL PACK (UK) LIMITED

Period: 2007-04-30 ~ now
Company number: 02893546
Registered names
UNIVERSAL PACK (UK) LIMITED - now
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
138,893 GBP2024-12-31
92,049 GBP2023-12-31
Fixed Assets
138,893 GBP2024-12-31
92,049 GBP2023-12-31
Total Inventories
175,621 GBP2024-12-31
175,621 GBP2023-12-31
Debtors
621,948 GBP2024-12-31
596,574 GBP2023-12-31
Cash at bank and in hand
243,248 GBP2024-12-31
242,525 GBP2023-12-31
Current Assets
1,040,817 GBP2024-12-31
1,014,720 GBP2023-12-31
Net Current Assets/Liabilities
539,839 GBP2024-12-31
452,343 GBP2023-12-31
Total Assets Less Current Liabilities
678,732 GBP2024-12-31
544,392 GBP2023-12-31
Net Assets/Liabilities
601,929 GBP2024-12-31
519,418 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
601,829 GBP2024-12-31
519,318 GBP2023-12-31
Equity
601,929 GBP2024-12-31
519,418 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,939 GBP2024-12-31
31,939 GBP2023-12-31
Plant and equipment
14,601 GBP2024-12-31
14,601 GBP2023-12-31
Motor cars
93,477 GBP2024-12-31
27,615 GBP2023-12-31
Furniture and fittings
53,272 GBP2024-12-31
50,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
193,289 GBP2024-12-31
125,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,682 GBP2024-12-31
2,488 GBP2023-12-31
Plant and equipment
9,463 GBP2024-12-31
8,556 GBP2023-12-31
Motor cars
22,502 GBP2024-12-31
11,650 GBP2023-12-31
Furniture and fittings
16,749 GBP2024-12-31
10,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,396 GBP2024-12-31
33,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,194 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
907 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
26,257 GBP2024-12-31
29,451 GBP2023-12-31
Plant and equipment
5,138 GBP2024-12-31
6,045 GBP2023-12-31
Motor cars
70,975 GBP2024-12-31
15,965 GBP2023-12-31
Furniture and fittings
36,523 GBP2024-12-31
40,588 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
518,894 GBP2024-12-31
566,681 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
97,286 GBP2024-12-31
24,133 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,760 GBP2024-12-31
5,760 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8 GBP2024-12-31
11,111 GBP2023-12-31
Debtors
Amounts falling due within one year
621,948 GBP2024-12-31
596,574 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
252,647 GBP2024-12-31
297,699 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
77,884 GBP2024-12-31
45,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
279 GBP2024-12-31
3,073 GBP2023-12-31
Other Creditors
Amounts falling due within one year
33,897 GBP2024-12-31
38,301 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,411 GBP2024-12-31
6,904 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
116,820 GBP2024-12-31
146,822 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
50,869 GBP2024-12-31
8,054 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
  • 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 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.