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, Vicki Louise
Born in September 1983Individual (4 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 2
Rossington, Shaun James
Born in September 1971Individual (4 offsprings)Officer1998-03-01 ~ nowOF - Director → CIF 0 - 3Unit 11, Colville Court, Winwick Quay, Warrington, CheshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)49,927 GBP2024-12-31Person with significant control2021-03-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Rossington, Shaun James
Born in September 1971Individual (4 offsprings)Officer1997-12-15 ~ 1997-12-29OF - Director → CIF 0Mr Shaun James Rossington
Born in September 1971Individual (4 offsprings)Person with significant control2016-04-06 ~ 2021-03-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rhodes, Leslie
Born in November 1965IndividualOfficer1997-12-15 ~ 1997-12-29OF - Director → CIF 01998-03-01 ~ 2021-03-04OF - Director → CIF 0Mr Leslie Rhodes
Born in November 1965IndividualPerson with significant control2016-04-06 ~ 2021-03-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Taylor, Phillip Charles
Born in January 1975IndividualOfficer1997-12-15 ~ 2000-11-23OF - Director → CIF 0 - 4
Birchall, Paul
Born in July 1957Individual (1 offspring)Officer1997-12-15 ~ 2010-08-31OF - Director → CIF 0Birchall, Paul
Individual (1 offspring)Officer1997-12-15 ~ 2010-08-31OF - Secretary → CIF 0 - 5Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1997-12-15 ~ 1997-12-15PE - Nominee Secretary → CIF 0
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
669,747 GBP2024-12-31
785,906 GBP2023-12-31
Fixed Assets
669,747 GBP2024-12-31
785,906 GBP2023-12-31
Debtors
3,385,174 GBP2024-12-31
2,995,851 GBP2023-12-31
Cash at bank and in hand
7,666 GBP2024-12-31
28,572 GBP2023-12-31
Current Assets
3,392,840 GBP2024-12-31
3,024,423 GBP2023-12-31
Net Current Assets/Liabilities
1,438,072 GBP2024-12-31
1,310,468 GBP2023-12-31
Total Assets Less Current Liabilities
2,107,819 GBP2024-12-31
2,096,374 GBP2023-12-31
Net Assets/Liabilities
1,603,824 GBP2024-12-31
1,416,396 GBP2023-12-31
Equity
Called up share capital
402 GBP2024-12-31
402 GBP2023-12-31
Capital redemption reserve
202 GBP2024-12-31
202 GBP2024-01-01
202 GBP2023-12-31
202 GBP2023-01-01
Retained earnings (accumulated losses)
1,603,219 GBP2024-12-31
1,415,792 GBP2023-12-31
Equity
1,603,823 GBP2024-12-31
1,416,396 GBP2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,331 GBP2024-01-01
Plant and equipment
132,709 GBP2024-12-31
133,138 GBP2024-01-01
Motor vehicles
1,328,940 GBP2024-12-31
1,320,824 GBP2024-01-01
Tools/Equipment for furniture and fittings
144,470 GBP2024-12-31
145,166 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
1,606,119 GBP2024-12-31
1,605,459 GBP2024-01-01
Property, Plant & Equipment - Disposals
Land and buildings
-6,331 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-3,879 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-123,157 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-17,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-151,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,192 GBP2024-01-01
Plant and equipment
93,647 GBP2024-12-31
83,417 GBP2024-01-01
Motor vehicles
744,128 GBP2024-12-31
628,494 GBP2024-01-01
Tools/Equipment for furniture and fittings
98,597 GBP2024-12-31
102,450 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
936,372 GBP2024-12-31
819,553 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
12,938 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
12,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,952 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-2,708 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-70,643 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-16,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,062 GBP2024-12-31
Motor vehicles
584,812 GBP2024-12-31
Tools/Equipment for furniture and fittings
45,873 GBP2024-12-31
Trade Debtors/Trade Receivables
1,547,768 GBP2024-12-31
1,317,695 GBP2023-12-31
Amounts owed by directors
516,478 GBP2024-12-31
419,298 GBP2023-12-31
Other Debtors
1,257,913 GBP2024-12-31
1,113,463 GBP2023-12-31
Prepayments/Accrued Income
63,015 GBP2024-12-31
145,395 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
522,241 GBP2024-12-31
330,359 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
172,597 GBP2024-12-31
152,673 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
602,029 GBP2024-12-31
416,806 GBP2023-12-31
Taxation/Social Security Payable
523,748 GBP2024-12-31
547,309 GBP2023-12-31
Other Creditors
Amounts falling due within one year
26,744 GBP2024-12-31
12,614 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
107,409 GBP2024-12-31
254,194 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
54,167 GBP2024-12-31
104,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
339,797 GBP2024-12-31
452,940 GBP2023-12-31
- Registered number 03480916
UNIVERSAL BUSINESS INSTALLATIONS LIMITED
InfoUnit 11 Colville Court, Winwick Quay, Warrington, Cheshire WA2 8QTPRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 9 February 2026 and
licensed under the Open Government Licence v3.0.