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
    Rossington, Shaun James
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ now
    OF - director → CIF 0
  • 2
    Rossington, Vicki Louise
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 3
    Unit 11, Colville Court, Winwick Quay, Warrington, Cheshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167 GBP2023-12-31
    Person with significant control
    2021-03-04 ~ 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 5
  • 1
    Rossington, Shaun James
    Office Furniture Installer born in September 1971
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 1997-12-29
    OF - director → CIF 0
    Mr Shaun James Rossington
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-04
    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
  • 2
    Rhodes, Leslie
    Office Furniture Installer born in November 1965
    Individual
    Officer
    1997-12-15 ~ 1997-12-29
    OF - director → CIF 0
    Rhodes, Leslie
    Director born in November 1965
    Individual
    1998-03-01 ~ 2021-03-04
    OF - director → CIF 0
    Mr Leslie Rhodes
    Born in November 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-04
    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
  • 3
    Birchall, Paul
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2010-08-31
    OF - director → CIF 0
    Birchall, Paul
    Office Furniture Installer
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2010-08-31
    OF - secretary → CIF 0
  • 4
    Taylor, Phillip Charles
    Director born in January 1975
    Individual
    Officer
    1997-12-15 ~ 2000-11-23
    OF - director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNIVERSAL BUSINESS INSTALLATIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
785,906 GBP2023-12-31
595,397 GBP2022-12-31
Fixed Assets
785,906 GBP2023-12-31
595,397 GBP2022-12-31
Debtors
2,995,851 GBP2023-12-31
2,519,777 GBP2022-12-31
Cash at bank and in hand
28,572 GBP2023-12-31
8,370 GBP2022-12-31
Current Assets
3,024,423 GBP2023-12-31
2,528,147 GBP2022-12-31
Net Current Assets/Liabilities
1,310,468 GBP2023-12-31
1,124,314 GBP2022-12-31
Total Assets Less Current Liabilities
2,096,374 GBP2023-12-31
1,719,711 GBP2022-12-31
Net Assets/Liabilities
1,416,396 GBP2023-12-31
1,154,097 GBP2022-12-31
Equity
Called up share capital
402 GBP2023-12-31
402 GBP2022-12-31
Capital redemption reserve
202 GBP2023-12-31
202 GBP2023-01-01
202 GBP2022-12-31
202 GBP2022-01-01
Retained earnings (accumulated losses)
1,415,792 GBP2023-12-31
1,153,493 GBP2022-12-31
Equity
1,416,396 GBP2023-12-31
1,154,097 GBP2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,331 GBP2023-12-31
6,331 GBP2023-01-01
Plant and equipment
133,138 GBP2023-12-31
113,830 GBP2023-01-01
Motor vehicles
1,320,824 GBP2023-12-31
1,128,888 GBP2023-01-01
Tools/Equipment for furniture and fittings
145,166 GBP2023-12-31
126,688 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
1,605,459 GBP2023-12-31
1,375,737 GBP2023-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-153,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-153,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,192 GBP2023-12-31
4,432 GBP2023-01-01
Plant and equipment
83,417 GBP2023-12-31
71,163 GBP2023-01-01
Motor vehicles
628,494 GBP2023-12-31
614,479 GBP2023-01-01
Tools/Equipment for furniture and fittings
102,450 GBP2023-12-31
90,266 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
819,553 GBP2023-12-31
780,340 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
12,254 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
12,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-135,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-135,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,139 GBP2023-12-31
Plant and equipment
49,721 GBP2023-12-31
Motor vehicles
692,330 GBP2023-12-31
Tools/Equipment for furniture and fittings
42,716 GBP2023-12-31
Trade Debtors/Trade Receivables
1,317,695 GBP2023-12-31
1,354,588 GBP2022-12-31
Amounts owed by directors
419,298 GBP2023-12-31
284,827 GBP2022-12-31
Other Debtors
1,113,463 GBP2023-12-31
790,439 GBP2022-12-31
Prepayments/Accrued Income
145,395 GBP2023-12-31
89,923 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
330,359 GBP2023-12-31
493,957 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
152,673 GBP2023-12-31
98,079 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
416,806 GBP2023-12-31
286,704 GBP2022-12-31
Taxation/Social Security Payable
547,309 GBP2023-12-31
346,846 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,614 GBP2023-12-31
46,359 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
254,194 GBP2023-12-31
131,888 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
104,167 GBP2023-12-31
154,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
452,940 GBP2023-12-31
316,320 GBP2022-12-31
  • UNIVERSAL BUSINESS INSTALLATIONS LIMITED
    Info
    Registered number 03480916
    Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire WA2 8QT
    Private Limited Company incorporated on 1997-12-15 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.