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 4
  • 1
    Durrani, Ulfat Shahnaz
    Director born in January 1934
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Durrani, Mubashar
    Packaging born in June 1970
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Director → CIF 0
    Durrani, Mubashar
    Individual (15 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Durrani, Nazia Awan
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED
    61, Lunsford Road, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,330,266 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Durrani, Ulfat Shahnaz
    Packaging
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 2
    Williams, Roger Owen
    Sales Manager born in September 1942
    Individual
    Officer
    2001-01-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Durrani, Anjum
    Financial Accountant born in October 1966
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2008-02-08
    OF - Director → CIF 0
    Durrani, Anjum
    Packaging
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Secretary → CIF 0
    Durrani, Anjum
    Individual (1 offspring)
    1996-09-13 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 4
    Harrison, John Patrick
    Commercial Director born in June 1962
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1995-08-18 ~ 1995-09-09
    PE - Nominee Secretary → CIF 0
  • 6
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1995-08-18 ~ 1995-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL FLEXIBLE PACKAGING LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
14,785,754 GBP2023-01-01 ~ 2023-12-31
17,664,539 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,221,792 GBP2023-01-01 ~ 2023-12-31
14,592,272 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,563,962 GBP2023-01-01 ~ 2023-12-31
3,072,267 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,551,403 GBP2023-01-01 ~ 2023-12-31
3,606,456 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
953,372 GBP2023-01-01 ~ 2023-12-31
420,585 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,597 GBP2023-01-01 ~ 2023-12-31
2,581 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
520,018 GBP2023-01-01 ~ 2023-12-31
360,604 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
191,591 GBP2023-01-01 ~ 2023-12-31
62,562 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,374 GBP2023-01-01 ~ 2023-12-31
298,074 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
146,217 GBP2023-01-01 ~ 2023-12-31
-235,512 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
146,217 GBP2023-01-01 ~ 2023-12-31
-319,229 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
17,600 GBP2023-12-31
19,800 GBP2022-12-31
Property, Plant & Equipment
2,445,317 GBP2023-12-31
4,988,677 GBP2022-12-31
Investment Property
13,000,000 GBP2023-12-31
10,930,600 GBP2022-12-31
Fixed Assets
15,462,917 GBP2023-12-31
15,939,077 GBP2022-12-31
Total Inventories
990,933 GBP2023-12-31
1,076,671 GBP2022-12-31
Debtors
3,267,300 GBP2023-12-31
3,266,762 GBP2022-12-31
Current Assets
4,258,233 GBP2023-12-31
4,343,433 GBP2022-12-31
Creditors
Current
5,587,061 GBP2023-12-31
5,658,841 GBP2022-12-31
Net Current Assets/Liabilities
-1,328,828 GBP2023-12-31
-1,315,408 GBP2022-12-31
Total Assets Less Current Liabilities
14,134,089 GBP2023-12-31
14,623,669 GBP2022-12-31
Net Assets/Liabilities
8,035,571 GBP2023-12-31
8,118,362 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
732,432 GBP2022-12-31
1,066,198 GBP2021-12-31
Retained earnings (accumulated losses)
4,133,973 GBP2023-12-31
4,048,293 GBP2022-12-31
4,388,639 GBP2021-12-31
Equity
8,035,571 GBP2023-12-31
8,118,362 GBP2022-12-31
8,654,431 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-229,008 GBP2023-01-01 ~ 2023-12-31
-216,840 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-229,008 GBP2023-01-01 ~ 2023-12-31
-216,840 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
314,688 GBP2023-01-01 ~ 2023-12-31
-123,506 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,199,830 GBP2023-01-01 ~ 2023-12-31
4,526,266 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
398,146 GBP2023-01-01 ~ 2023-12-31
390,395 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,779 GBP2023-01-01 ~ 2023-12-31
52,602 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,650,755 GBP2023-01-01 ~ 2023-12-31
4,969,263 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1542023-01-01 ~ 2023-12-31
1712022-01-01 ~ 2022-12-31
Director Remuneration
177,965 GBP2023-01-01 ~ 2023-12-31
188,693 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
295,519 GBP2023-01-01 ~ 2023-12-31
283,017 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,250 GBP2023-01-01 ~ 2023-12-31
9,650 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
27,808 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
47,898 GBP2023-01-01 ~ 2023-12-31
11,887 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,400 GBP2023-12-31
2,200 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,600 GBP2023-12-31
19,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,401,350 GBP2022-12-31
Improvements to leasehold property
371,622 GBP2023-12-31
178,352 GBP2022-12-31
Plant and equipment
7,789,426 GBP2023-12-31
7,951,583 GBP2022-12-31
Furniture and fittings
817,313 GBP2023-12-31
810,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,978,361 GBP2023-12-31
11,342,277 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-194,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-194,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,401,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,190 GBP2022-12-31
Improvements to leasehold property
113,227 GBP2023-12-31
93,784 GBP2022-12-31
Plant and equipment
5,717,634 GBP2023-12-31
5,534,738 GBP2022-12-31
Furniture and fittings
702,183 GBP2023-12-31
682,888 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,533,044 GBP2023-12-31
6,353,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,400 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
19,443 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
364,450 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
444,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-181,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-181,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
258,395 GBP2023-12-31
84,568 GBP2022-12-31
Plant and equipment
2,071,792 GBP2023-12-31
2,416,845 GBP2022-12-31
Furniture and fittings
115,130 GBP2023-12-31
128,104 GBP2022-12-31
Land and buildings
2,359,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,343,055 GBP2023-12-31
1,463,055 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
499,287 GBP2023-12-31
427,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
149,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
843,768 GBP2023-12-31
1,035,773 GBP2022-12-31
Investment Property - Fair Value Model
13,000,000 GBP2023-12-31
10,930,600 GBP2022-12-31
Raw Materials
990,933 GBP2023-12-31
1,076,671 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,204,252 GBP2023-12-31
2,391,787 GBP2022-12-31
Other Debtors
Current
382,465 GBP2023-12-31
222,558 GBP2022-12-31
Prepayments
Current
191,970 GBP2023-12-31
413,328 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,267,300 GBP2023-12-31
3,266,762 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
928,942 GBP2023-12-31
685,402 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
224,273 GBP2023-12-31
249,347 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,673,634 GBP2023-12-31
1,899,222 GBP2022-12-31
Amounts owed to group undertakings
Current
700,264 GBP2023-12-31
700,264 GBP2022-12-31
Corporation Tax Payable
Current
151,511 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,217 GBP2023-12-31
96,091 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
279,445 GBP2023-12-31
361,061 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,607,601 GBP2023-12-31
3,795,726 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
292,629 GBP2023-12-31
514,605 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
3,607,601 GBP2023-12-31
3,795,726 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
292,629 GBP2023-12-31
514,605 GBP2022-12-31
hire purchase agreements
516,902 GBP2023-12-31
763,952 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,400 GBP2023-12-31
193,400 GBP2022-12-31
Between one and five year
193,400 GBP2022-12-31
All periods
193,400 GBP2023-12-31
386,800 GBP2022-12-31
Bank Overdrafts
Secured
638,033 GBP2023-12-31
394,493 GBP2022-12-31
Bank Borrowings
Secured
3,898,510 GBP2023-12-31
4,086,635 GBP2022-12-31
Total Borrowings
Secured
6,133,667 GBP2023-12-31
6,262,309 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,642,992 GBP2023-12-31
1,625,676 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
146,217 GBP2023-01-01 ~ 2023-12-31
  • UNIVERSAL FLEXIBLE PACKAGING LIMITED
    Info
    Registered number 03092987
    61 Lunsford Road, Leicester LE5 0HJ
    Private Limited Company incorporated on 1995-08-18 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.