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
Vermeersch, Bert
Company Director born in May 1967Individual (3 offsprings)Officer
2015-10-21 ~ nowOF - Director → CIF 0 - 2
Fowler, Paul William
Managing Director born in December 1979Individual (3 offsprings)Officer 2021-04-23 ~ nowOF - Director → CIF 0Fowler, Paul William
Individual (3 offsprings)Officer 2024-09-19 ~ nowOF - Secretary → CIF 0 - 3
Reed, Julian Paul
Company Director born in March 1971Individual (3 offsprings)Officer 2013-09-01 ~ nowOF - Director → CIF 0 - 4
12, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-178,034 GBP2019-01-01 ~ 2019-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Krueger, Uwe
Director born in August 1965IndividualOfficer 2024-09-19 ~ 2025-06-01OF - Director → CIF 0 - 2
Fowler, Daniella
Engineer born in July 1973Individual (3 offsprings)Officer 2001-04-06 ~ 2012-01-01OF - Director → CIF 0 - 3
De Freest, Nico Johan Georges
Managing Director born in January 1966IndividualOfficer 2023-02-13 ~ 2024-09-19OF - Director → CIF 0 - 4
Payne, David John
Finance Director born in August 1980IndividualOfficer 2017-05-22 ~ 2019-05-14OF - Director → CIF 0 - 5
Lawrence, Jon Douglas
Company Director born in May 1970IndividualOfficer 2015-10-21 ~ 2019-03-29OF - Director → CIF 0 - 6
Elliot, Gary Robin
Engineer born in May 1967IndividualOfficer 2004-03-11 ~ 2006-08-22OF - Director → CIF 0 - 7
Fowler, Stephen Roy
Engineer born in December 1970Individual (6 offsprings)Officer 1998-09-17 ~ 2024-09-19OF - Director → CIF 0Fowler, Stephen Roy
Individual (6 offsprings)Officer 1998-09-17 ~ 2024-09-19OF - Secretary → CIF 0 - 8
Brickell, Kathleen Alice
Secretary/Pa born in October 1955IndividualOfficer 2001-04-06 ~ 2007-05-18OF - Director → CIF 0 - 9
Van De Walle, Ward
Company Director born in July 1974IndividualOfficer 2015-10-21 ~ 2023-02-13OF - Director → CIF 0 - 10
Brickell, David Allan William
Engineer born in May 1954IndividualOfficer 1998-09-17 ~ 2007-05-18OF - Director → CIF 0 - 11788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1998-09-17 ~ 1998-09-17PE - Nominee Director → CIF 0
- 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-09-17 ~ 1998-09-17PE - Nominee Secretary → CIF 0
Company in focus
UNIVERSAL BALANCING LIMITED
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,060,829 GBP2019-01-01 ~ 2019-12-31
18,942,303 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-9,023,936 GBP2019-01-01 ~ 2019-12-31
-13,077,723 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,036,893 GBP2019-01-01 ~ 2019-12-31
5,864,580 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,768,625 GBP2019-01-01 ~ 2019-12-31
-1,672,335 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-731,732 GBP2019-01-01 ~ 2019-12-31
4,192,245 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
349,137 GBP2019-01-01 ~ 2019-12-31
350,254 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-382,962 GBP2019-01-01 ~ 2019-12-31
4,541,538 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
74,926 GBP2019-01-01 ~ 2019-12-31
3,702,293 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
74,926 GBP2019-01-01 ~ 2019-12-31
3,702,293 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
915,968 GBP2019-12-31
161,936 GBP2018-12-31
Total Inventories
1,308,534 GBP2019-12-31
1,465,842 GBP2018-12-31
Debtors
Current
16,514,185 GBP2019-12-31
17,057,307 GBP2018-12-31
Cash at bank and in hand
140,698 GBP2019-12-31
1,037,660 GBP2018-12-31
Current Assets
17,963,417 GBP2019-12-31
19,560,809 GBP2018-12-31
Net Current Assets/Liabilities
12,726,914 GBP2019-12-31
13,410,020 GBP2018-12-31
Total Assets Less Current Liabilities
13,642,882 GBP2019-12-31
13,571,956 GBP2018-12-31
Net Assets/Liabilities
13,631,882 GBP2019-12-31
13,556,956 GBP2018-12-31
Equity
Called up share capital
55 GBP2019-12-31
55 GBP2018-12-31
55 GBP2018-01-01
Retained earnings (accumulated losses)
13,631,827 GBP2019-12-31
13,556,901 GBP2018-12-31
9,854,608 GBP2018-01-01
Equity
13,631,882 GBP2019-12-31
13,556,956 GBP2018-12-31
9,854,663 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
74,926 GBP2019-01-01 ~ 2019-12-31
3,702,293 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
39,869 GBP2019-01-01 ~ 2019-12-31
37,201 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
21,650 GBP2019-01-01 ~ 2019-12-31
21,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,378,986 GBP2019-01-01 ~ 2019-12-31
2,963,128 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
233,473 GBP2019-01-01 ~ 2019-12-31
245,440 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,744,895 GBP2019-01-01 ~ 2019-12-31
3,304,484 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
462019-01-01 ~ 2019-12-31
502018-01-01 ~ 2018-12-31
Director Remuneration
134,358 GBP2019-01-01 ~ 2019-12-31
142,719 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,000 GBP2019-01-01 ~ 2019-12-31
-2,000 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-72,763 GBP2019-01-01 ~ 2019-12-31
863,075 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,527 GBP2019-12-31
160,527 GBP2018-12-31
Furniture and fittings
177,630 GBP2019-12-31
176,107 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,261,867 GBP2019-12-31
467,966 GBP2018-12-31
Other
792,378 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
129,318 GBP2018-12-31
Furniture and fittings
132,724 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,030 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,925 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
39,869 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,129 GBP2019-12-31
Furniture and fittings
152,649 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,899 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
24,398 GBP2019-12-31
31,209 GBP2018-12-31
Furniture and fittings
24,981 GBP2019-12-31
43,383 GBP2018-12-31
Other
792,378 GBP2019-12-31
Raw materials and consumables
396,120 GBP2019-12-31
485,425 GBP2018-12-31
Value of work in progress
912,414 GBP2019-12-31
980,417 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,445,255 GBP2019-12-31
5,914,734 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,012,985 GBP2019-12-31
7,380,452 GBP2018-12-31
Other Debtors
Current
927,362 GBP2019-12-31
260,012 GBP2018-12-31
Prepayments/Accrued Income
Current
6,128,583 GBP2019-12-31
3,502,109 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,511,226 GBP2019-12-31
1,154,147 GBP2018-12-31
Amounts owed to group undertakings
Current
3,333,512 GBP2019-12-31
3,761,502 GBP2018-12-31
Corporation Tax Payable
Current
382,843 GBP2018-12-31
Taxation/Social Security Payable
Current
56,480 GBP2019-12-31
72,717 GBP2018-12-31
Other Creditors
Current
11,593 GBP2019-12-31
9,723 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
323,692 GBP2019-12-31
769,857 GBP2018-12-31
Creditors
Current
5,236,503 GBP2019-12-31
6,150,789 GBP2018-12-31
Net Deferred Tax Liability/Asset
11,000 GBP2019-12-31
15,000 GBP2018-12-31
17,000 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,000 GBP2019-01-01 ~ 2019-12-31
-2,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,500 GBP2019-12-31
17,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2019-12-31
55 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,178 GBP2019-12-31
70,658 GBP2018-12-31
Between one and five year
25,058 GBP2019-12-31
44,202 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,236 GBP2019-12-31
114,860 GBP2018-12-31
- Registered number 03633918
UNIVERSAL BALANCING LIMITED
InfoUnit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk BS30 8FRPrivate Limited Company incorporated on 1998-09-17 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.