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
    Yeadon, Mark Howard
    Surveyor born in September 1963
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter John Marsden
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,952,811 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2001-03-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Total Inventories
4,328,123 GBP2023-08-31
4,175,844 GBP2022-08-31
Debtors
Non-current
11,425 GBP2023-08-31
18,089 GBP2022-08-31
Current
960,537 GBP2023-08-31
661,473 GBP2022-08-31
Cash at bank and in hand
111,147 GBP2023-08-31
13,276 GBP2022-08-31
Current Assets
5,411,232 GBP2023-08-31
4,868,682 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-322,490 GBP2023-08-31
-232,985 GBP2022-08-31
Net Current Assets/Liabilities
5,088,742 GBP2023-08-31
4,635,697 GBP2022-08-31
Net Assets/Liabilities
5,088,742 GBP2023-08-31
4,635,697 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
5,088,642 GBP2023-08-31
4,635,597 GBP2022-08-31
Equity
5,088,742 GBP2023-08-31
4,635,697 GBP2022-08-31
Value of work in progress
4,328,123 GBP2023-08-31
4,175,844 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
11,833 GBP2023-08-31
19,897 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
916,155 GBP2023-08-31
625,151 GBP2022-08-31
Other Debtors
Current
25,885 GBP2023-08-31
5,000 GBP2022-08-31
Prepayments/Accrued Income
Current
6,664 GBP2023-08-31
11,425 GBP2022-08-31
Trade Creditors/Trade Payables
Current
33,943 GBP2023-08-31
26,478 GBP2022-08-31
Corporation Tax Payable
Current
124,193 GBP2023-08-31
44,400 GBP2022-08-31
Taxation/Social Security Payable
Current
26,171 GBP2023-08-31
32,102 GBP2022-08-31
Other Creditors
Current
81,600 GBP2023-08-31
53,963 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
56,583 GBP2023-08-31
76,042 GBP2022-08-31
Creditors
Current
322,490 GBP2023-08-31
232,985 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

  • UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
    Info
    Registered number 04152969
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 2001-02-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.