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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 7
  • 1
    Gale, Richard William
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
    Mr Richard William Gale
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    England, James Albert David
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Kerry
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2025-10-30
    OF - Secretary → CIF 0
    Kerry Gale
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ORTECHA GROUP LIMITED
    15592852
    80, Coleman Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    1997-05-27 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    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, 41791 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Nominee Secretary → CIF 0
  • 7
    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, 39012 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL EXPORT LIMITED

Period: 1997-05-27 ~ now
Company number: 03376179
Registered name
UNIVERSAL EXPORT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
50 GBP2025-04-30
50 GBP2024-04-30
Debtors
281,132 GBP2025-04-30
-1 GBP2024-04-30
Cash at bank and in hand
35,065 GBP2025-04-30
23,754 GBP2024-04-30
Current Assets
316,197 GBP2025-04-30
23,753 GBP2024-04-30
Net Current Assets/Liabilities
489 GBP2025-04-30
-333 GBP2024-04-30
Total Assets Less Current Liabilities
539 GBP2025-04-30
-283 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
439 GBP2025-04-30
-383 GBP2024-04-30
Equity
539 GBP2025-04-30
-283 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
50 GBP2025-04-30
50 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
-1 GBP2025-04-30
-1 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
281,133 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
281,132 GBP2025-04-30
-1 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
11,330 GBP2025-04-30
21,531 GBP2024-04-30
Amounts owed to group undertakings
Current
302,578 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
140 GBP2024-04-30
Other Creditors
Current
1,800 GBP2025-04-30
2,415 GBP2024-04-30
Creditors
Current
315,708 GBP2025-04-30
24,086 GBP2024-04-30

Related profiles found in government register
  • UNIVERSAL EXPORT LIMITED
    Info
    Registered number 03376179
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • UNIVERSAL EXPORT LIMITED
    S
    Registered number 03376179
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADGATE CONSULTANTS LIMITED
    06548069
    80 Coleman Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.