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 13
  • 1
    Rowen, Jonathan
    Technical Dir born in March 1969
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 2
    Shannon, David Martin
    Production Manager born in March 1961
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Lambert, Paul Lee
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Charlie
    Born in October 1994
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Dozzell, Nathan
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 6
    Horsfield, Janet Elizabeth
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 7
    Ward, David Robert
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Alan
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Jones, Alan
    Manager
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ward, Polly Emma
    Manager born in July 1967
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1999-10-15
    OF - Director → CIF 0
    Ward, Polly Emma
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 10
    Ward, Stuart Rory
    Production Director born in February 1970
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    FAMILY SKI COMPANY LTD - now
    F.S.C. (UK) LIMITED - 2000-08-18 03257449
    90-100 Sydney Street, Chelsea, London
    Active Corporate (7 parents, 21 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 12
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (348 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 13
    UNIVERSAL CONVERTING EQUIPMENT LIMITED - now 03903136 04474661... (more)
    CONVERTING TECHNOLOGY GROUP LIMITED - 2014-10-28
    UNIVERSAL CONTROLS LIMITED - 2002-09-26
    B12 Farthing Road, Farthing Road, Ipswich, Suffolk, England
    Active Corporate (5 parents, 5 offsprings)
    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
parent relation
Company in focus

UNIVERSAL CONTROL EQUIPMENT LIMITED

Period: 1996-10-18 ~ now
Company number: 03265730
Registered name
UNIVERSAL CONTROL EQUIPMENT LIMITED - now 04474661... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
11,089 GBP2024-12-31
14,786 GBP2023-12-31
Property, Plant & Equipment
193,931 GBP2024-12-31
169,178 GBP2023-12-31
Fixed Assets
205,020 GBP2024-12-31
183,964 GBP2023-12-31
Debtors
1,133,379 GBP2024-12-31
1,590,645 GBP2023-12-31
Cash at bank and in hand
3,016,793 GBP2024-12-31
2,378,812 GBP2023-12-31
Current Assets
4,993,231 GBP2024-12-31
4,497,719 GBP2023-12-31
Net Current Assets/Liabilities
1,285,122 GBP2024-12-31
1,085,967 GBP2023-12-31
Total Assets Less Current Liabilities
1,490,142 GBP2024-12-31
1,269,931 GBP2023-12-31
Net Assets/Liabilities
1,453,621 GBP2024-12-31
1,221,939 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,453,619 GBP2024-12-31
1,221,937 GBP2023-12-31
Equity
1,453,621 GBP2024-12-31
1,221,939 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,483 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,394 GBP2024-12-31
3,697 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,697 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
11,089 GBP2024-12-31
14,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,757 GBP2024-12-31
30,415 GBP2023-12-31
Other
293,602 GBP2024-12-31
243,739 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,359 GBP2024-12-31
274,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
150,428 GBP2024-12-31
104,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,428 GBP2024-12-31
104,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
45,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
50,757 GBP2024-12-31
30,415 GBP2023-12-31
Other
143,174 GBP2024-12-31
138,763 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
835,571 GBP2024-12-31
1,313,152 GBP2023-12-31
Other Debtors
Amounts falling due within one year
297,808 GBP2024-12-31
277,493 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,133,379 GBP2024-12-31
Amounts falling due within one year, Current
1,590,645 GBP2023-12-31
Trade Creditors/Trade Payables
Current
392,240 GBP2024-12-31
755,457 GBP2023-12-31
Amounts owed to group undertakings
Current
1,964,073 GBP2024-12-31
1,808,991 GBP2023-12-31
Other Taxation & Social Security Payable
Current
381,324 GBP2024-12-31
300,565 GBP2023-12-31
Other Creditors
Current
970,472 GBP2024-12-31
546,739 GBP2023-12-31
Creditors
Current
3,708,109 GBP2024-12-31
3,411,752 GBP2023-12-31
Other Creditors
Non-current
12,656 GBP2024-12-31
16,875 GBP2023-12-31
  • UNIVERSAL CONTROL EQUIPMENT LIMITED
    Info
    Registered number 03265730
    Unit 20 Farthing Road, Ipswich IP1 5AP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 March 2026 and licensed under the Open Government Licence v3.0.