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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 6
  • 1
    Agarwal, Minu
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Agarwal, Udayan
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
    Mr Udayan Agarwal
    Born in April 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Agarwal, Brij Bhushan Sharan
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Agarwal, Mala
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
    Agarwal, Mala
    Sales Director
    Individual (26 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Mala Agarwal
    Born in December 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USB INTERNATIONAL LIMITED

Period: 2000-07-18 ~ now
Company number: 04036237
Registered name
USB INTERNATIONAL LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Profit/Loss
80,906 GBP2024-04-01 ~ 2025-03-31
687,449 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,800 GBP2025-03-31
49,600 GBP2024-03-31
Turnover/Revenue
13,697,276 GBP2024-04-01 ~ 2025-03-31
15,561,818 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,669,806 GBP2024-04-01 ~ 2025-03-31
-9,772,752 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,027,470 GBP2024-04-01 ~ 2025-03-31
5,789,066 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,804,675 GBP2024-04-01 ~ 2025-03-31
-4,718,150 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
222,795 GBP2024-04-01 ~ 2025-03-31
1,070,916 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
115,786 GBP2024-04-01 ~ 2025-03-31
924,970 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
80,906 GBP2024-04-01 ~ 2025-03-31
687,449 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
10,489,615 GBP2025-03-31
10,408,709 GBP2024-03-31
9,721,260 GBP2023-03-31
Property, Plant & Equipment
202,459 GBP2025-03-31
250,317 GBP2024-03-31
Total Inventories
3,998,388 GBP2025-03-31
2,734,752 GBP2024-03-31
Debtors
9,565,850 GBP2025-03-31
8,325,771 GBP2024-03-31
Cash at bank and in hand
1,086,342 GBP2025-03-31
1,292,918 GBP2024-03-31
Current Assets
14,650,580 GBP2025-03-31
12,353,441 GBP2024-03-31
Net Current Assets/Liabilities
10,508,056 GBP2025-03-31
11,157,215 GBP2024-03-31
Total Assets Less Current Liabilities
10,710,515 GBP2025-03-31
11,407,532 GBP2024-03-31
Net Assets/Liabilities
10,489,715 GBP2025-03-31
10,408,809 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
10,489,715 GBP2025-03-31
10,408,809 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
66,958 GBP2024-04-01 ~ 2025-03-31
82,883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Average number of employees in administration and support functions
212024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Wages/Salaries
710,135 GBP2024-04-01 ~ 2025-03-31
880,721 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
87,396 GBP2024-04-01 ~ 2025-03-31
91,988 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,747 GBP2024-04-01 ~ 2025-03-31
17,150 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
813,278 GBP2024-04-01 ~ 2025-03-31
989,859 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,800 GBP2024-04-01 ~ 2025-03-31
-16,700 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
28,946 GBP2024-04-01 ~ 2025-03-31
231,244 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
35,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498,296 GBP2025-03-31
479,196 GBP2024-03-31
Motor vehicles
119,418 GBP2025-03-31
119,418 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
617,714 GBP2025-03-31
598,614 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350,239 GBP2025-03-31
301,415 GBP2024-03-31
Motor vehicles
65,016 GBP2025-03-31
46,882 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,255 GBP2025-03-31
348,297 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48,824 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
148,057 GBP2025-03-31
177,781 GBP2024-03-31
Motor vehicles
54,402 GBP2025-03-31
72,536 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
54,402 GBP2025-03-31
72,558 GBP2024-03-31
Finished Goods
3,998,388 GBP2025-03-31
2,734,752 GBP2024-03-31
Trade Debtors/Trade Receivables
667,007 GBP2025-03-31
522,698 GBP2024-03-31
Prepayments/Accrued Income
46,419 GBP2025-03-31
64,299 GBP2024-03-31
Amount of corporation tax that is recoverable
25,722 GBP2025-03-31
12,270 GBP2024-03-31
Other Debtors
1,222,784 GBP2025-03-31
386,210 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,299,920 GBP2025-03-31
329,575 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,017,486 GBP2025-03-31
589,961 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
62,278 GBP2025-03-31
96,903 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
116,129 GBP2025-03-31
149,169 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
60,888 GBP2025-03-31
21,274 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
533,542 GBP2025-03-31
Other Creditors
Amounts falling due within one year
52,281 GBP2025-03-31
9,344 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
180,000 GBP2025-03-31
888,235 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
60,888 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,414 GBP2025-03-31
21,274 GBP2024-03-31
Between one and five year
44,474 GBP2025-03-31
60,888 GBP2024-03-31
Minimum gross finance lease payments owing
60,888 GBP2025-03-31
82,162 GBP2024-03-31
Deferred Tax Liabilities
40,800 GBP2025-03-31
49,600 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
639,196 GBP2025-03-31
690,941 GBP2024-03-31
Between one and five year
434,372 GBP2025-03-31
1,087,927 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,073,568 GBP2025-03-31
1,778,868 GBP2024-03-31

  • USB INTERNATIONAL LIMITED
    Info
    Registered number 04036237
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon SS15 6TF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.