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
    Ward, David Robert
    Engineer born in May 1961
    Individual (11 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
    Mr David Robert Ward
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Ward, Polly Emma
    Receptionist born in July 1967
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mrs Polly Emma Ward
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Jones, Alan
    Manager born in May 1959
    Individual (15 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
    Jones, Alan
    Manager
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ward, Polly Emma
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL CONVERTING EQUIPMENT LIMITED

Previous names
CONVERTING TECHNOLOGY GROUP LIMITED - 2014-10-28
UNIVERSAL CONTROLS LIMITED - 2002-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,403,653 GBP2023-12-31
1,314,879 GBP2022-12-31
Investment Property
1,753,107 GBP2023-12-31
1,257,531 GBP2022-12-31
Fixed Assets - Investments
604 GBP2023-12-31
604 GBP2022-12-31
Fixed Assets
3,157,364 GBP2023-12-31
2,573,014 GBP2022-12-31
Debtors
1,920,058 GBP2023-12-31
2,364,689 GBP2022-12-31
Cash at bank and in hand
2,091,569 GBP2023-12-31
1,320,023 GBP2022-12-31
Current Assets
4,011,627 GBP2023-12-31
3,684,712 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-678,990 GBP2023-12-31
-84,082 GBP2022-12-31
Net Current Assets/Liabilities
3,332,637 GBP2023-12-31
3,600,630 GBP2022-12-31
Total Assets Less Current Liabilities
6,490,001 GBP2023-12-31
6,173,644 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,091 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6,433,709 GBP2023-12-31
6,154,507 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
37,223 GBP2023-12-31
46,009 GBP2022-12-31
Retained earnings (accumulated losses)
6,396,386 GBP2023-12-31
6,108,398 GBP2022-12-31
Equity
6,433,709 GBP2023-12-31
6,154,507 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,199,544 GBP2023-12-31
1,199,544 GBP2022-12-31
Plant and equipment
122,402 GBP2023-12-31
77,402 GBP2022-12-31
Furniture and fittings
3,193 GBP2023-12-31
3,193 GBP2022-12-31
Motor vehicles
219,372 GBP2023-12-31
152,740 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,544,511 GBP2023-12-31
1,432,879 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-39,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
57,358 GBP2023-12-31
35,677 GBP2022-12-31
Furniture and fittings
1,902 GBP2023-12-31
1,472 GBP2022-12-31
Motor vehicles
81,598 GBP2023-12-31
80,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,858 GBP2023-12-31
118,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
21,681 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
430 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
32,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,199,544 GBP2023-12-31
1,199,544 GBP2022-12-31
Plant and equipment
65,044 GBP2023-12-31
41,725 GBP2022-12-31
Furniture and fittings
1,291 GBP2023-12-31
1,721 GBP2022-12-31
Motor vehicles
137,774 GBP2023-12-31
71,889 GBP2022-12-31
Investment Property - Fair Value Model
1,753,107 GBP2023-12-31
1,257,531 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-700,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
604 GBP2023-12-31
604 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
426 GBP2023-12-31
790 GBP2022-12-31
Amounts Owed By Related Parties
1,836,405 GBP2023-12-31
Current
2,121,723 GBP2022-12-31
Other Debtors
Amounts falling due within one year
83,227 GBP2023-12-31
242,176 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,920,058 GBP2023-12-31
2,364,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,986 GBP2023-12-31
31,039 GBP2022-12-31
Corporation Tax Payable
Current
38,433 GBP2023-12-31
50,018 GBP2022-12-31
Other Creditors
Current
638,571 GBP2023-12-31
3,025 GBP2022-12-31
Creditors
Current
678,990 GBP2023-12-31
84,082 GBP2022-12-31
Other Creditors
Non-current
31,091 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • UNIVERSAL CONVERTING EQUIPMENT LIMITED
    Info
    CONVERTING TECHNOLOGY GROUP LIMITED - 2014-10-28
    UNIVERSAL CONTROLS LIMITED - 2002-09-26
    Registered number 03903136
    Unit 20 Farthing Road, Ipswich IP1 5AP
    Private Limited Company incorporated on 2000-01-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CONVERTING TECHNOLOGY GROUP LIMITED
    S
    Registered number 03903136
    Universal Control Equipment, Unit B12, Ipswich, England, IP1 5AP
    CIF 1 CIF 2
  • UNIVERSAL CONVERTING EQUIPMENT LTD
    S
    Registered number missing
    B12, Farthing Road, Ipswich, England, IP1 5AP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit B8, Farthing Road, Ipswich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,495 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 20 Farthing Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    B12, Farthing Road, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    Officer
    2014-04-22 ~ now
    CIF 2 - Secretary → ME
  • 4
    B12 Farthing Road Industrial Estate, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    463,902 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 20 Farthing Road, Ipswich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,221,939 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.