logo
explain how to read the page

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
    Jones, Alan
    Born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ now
    OF - Director → CIF 0
    Jones, Alan
    Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Polly Emma
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
    Mrs Polly Emma Ward
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Ward, David Robert
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ now
    OF - Director → CIF 0
    Mr David Robert Ward
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Ward, Polly Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL CONVERTING EQUIPMENT LIMITED

Previous names
UNIVERSAL CONTROLS LIMITED - 2002-09-26
CONVERTING TECHNOLOGY GROUP LIMITED - 2014-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,433,891 GBP2024-12-31
1,403,653 GBP2023-12-31
Investment Property
1,712,500 GBP2024-12-31
1,753,107 GBP2023-12-31
Fixed Assets - Investments
70,604 GBP2024-12-31
604 GBP2023-12-31
Fixed Assets
5,216,995 GBP2024-12-31
3,157,364 GBP2023-12-31
Debtors
1,947,379 GBP2024-12-31
1,920,058 GBP2023-12-31
Cash at bank and in hand
1,378,170 GBP2024-12-31
2,091,569 GBP2023-12-31
Current Assets
3,325,549 GBP2024-12-31
4,011,627 GBP2023-12-31
Net Current Assets/Liabilities
2,682,893 GBP2024-12-31
3,332,637 GBP2023-12-31
Total Assets Less Current Liabilities
7,899,888 GBP2024-12-31
6,490,001 GBP2023-12-31
Net Assets/Liabilities
7,899,734 GBP2024-12-31
6,433,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
6,768 GBP2024-12-31
37,223 GBP2023-12-31
Retained earnings (accumulated losses)
7,892,866 GBP2024-12-31
6,396,386 GBP2023-12-31
Equity
7,899,734 GBP2024-12-31
6,433,709 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,295,922 GBP2024-12-31
1,199,544 GBP2023-12-31
Plant and equipment
151,902 GBP2024-12-31
122,402 GBP2023-12-31
Furniture and fittings
3,193 GBP2024-12-31
3,193 GBP2023-12-31
Motor vehicles
143,054 GBP2024-12-31
219,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,594,071 GBP2024-12-31
1,544,511 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-76,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-76,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,692 GBP2024-12-31
57,358 GBP2023-12-31
Furniture and fittings
2,225 GBP2024-12-31
1,902 GBP2023-12-31
Motor vehicles
81,263 GBP2024-12-31
81,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,180 GBP2024-12-31
140,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,334 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
323 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,295,922 GBP2024-12-31
1,199,544 GBP2023-12-31
Plant and equipment
75,210 GBP2024-12-31
65,044 GBP2023-12-31
Furniture and fittings
968 GBP2024-12-31
1,291 GBP2023-12-31
Motor vehicles
61,791 GBP2024-12-31
137,774 GBP2023-12-31
Investment Property - Fair Value Model
1,712,500 GBP2024-12-31
1,753,107 GBP2023-12-31
Investments in group undertakings and participating interests
70,604 GBP2024-12-31
604 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
278 GBP2024-12-31
426 GBP2023-12-31
Amounts Owed By Related Parties
1,904,469 GBP2024-12-31
Current
1,836,405 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,632 GBP2024-12-31
83,227 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,947,379 GBP2024-12-31
Current, Amounts falling due within one year
1,920,058 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,670 GBP2024-12-31
1,986 GBP2023-12-31
Corporation Tax Payable
Current
71,003 GBP2024-12-31
38,433 GBP2023-12-31
Other Creditors
Current
528,947 GBP2024-12-31
638,571 GBP2023-12-31
Creditors
Current
642,656 GBP2024-12-31
678,990 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
31,091 GBP2023-12-31
Related profiles found in government register
  • UNIVERSAL CONVERTING EQUIPMENT LIMITED
    Info
    UNIVERSAL CONTROLS LIMITED - 2002-09-26
    CONVERTING TECHNOLOGY GROUP LIMITED - 2002-09-26
    Registered number 03903136
    icon of addressUnit 20 Farthing Road, Ipswich IP1 5AP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-07 (25 years 11 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
    icon of addressUniversal Control Equipment, Unit B12, Ipswich, England, IP1 5AP
    CIF 1 CIF 2
  • UNIVERSAL CONVERTING EQUIPMENT LTD
    S
    Registered number missing
    icon of addressB12, Farthing Road, Ipswich, England, IP1 5AP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit B8, Farthing Road, Ipswich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,495 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 20 Farthing Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressB12, Farthing Road, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-04-22 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of addressB12 Farthing Road Industrial Estate, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,224 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 20 Farthing Road, Ipswich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,453,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.