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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
Active 2
  • 1
    Milburn, Steven
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
    Mr Steven Milburn
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressSite 1, Newtown Industrial Estate, Birtley, Co. Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Grapes, Carl
    Ventilation Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2025-08-22
    OF - Director → CIF 0
    Grapes, Carl
    Ventilation Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2025-08-22
    OF - Secretary → CIF 0
    Mr Carl Grapes
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-22
    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
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL VENTILATION SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
105,250 GBP2024-11-30
97,635 GBP2023-11-30
Total Inventories
5,800 GBP2024-11-30
6,500 GBP2023-11-30
Debtors
464,683 GBP2024-11-30
381,585 GBP2023-11-30
Cash at bank and in hand
260,361 GBP2024-11-30
297,577 GBP2023-11-30
Current Assets
730,844 GBP2024-11-30
685,662 GBP2023-11-30
Net Current Assets/Liabilities
416,263 GBP2024-11-30
394,338 GBP2023-11-30
Total Assets Less Current Liabilities
521,513 GBP2024-11-30
491,973 GBP2023-11-30
Creditors
Non-current
-5,474 GBP2024-11-30
-12,774 GBP2023-11-30
Net Assets/Liabilities
490,329 GBP2024-11-30
460,648 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
490,327 GBP2024-11-30
460,646 GBP2023-11-30
Equity
490,329 GBP2024-11-30
460,648 GBP2023-11-30
Average Number of Employees
232023-12-01 ~ 2024-11-30
222022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,374 GBP2024-11-30
227,525 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,293 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,124 GBP2024-11-30
129,890 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,220 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,986 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
105,250 GBP2024-11-30
97,635 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
391,962 GBP2024-11-30
Amounts falling due within one year, Current
297,019 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
72,721 GBP2024-11-30
Amounts falling due within one year, Current
84,566 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
464,683 GBP2024-11-30
Amounts falling due within one year, Current
381,585 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
7,300 GBP2024-11-30
7,300 GBP2023-11-30
Trade Creditors/Trade Payables
Current
218,406 GBP2024-11-30
211,039 GBP2023-11-30
Other Taxation & Social Security Payable
Current
53,637 GBP2024-11-30
24,094 GBP2023-11-30
Other Creditors
Current
35,238 GBP2024-11-30
48,891 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
5,474 GBP2024-11-30
12,774 GBP2023-11-30

  • UNIVERSAL VENTILATION SYSTEMS LIMITED
    Info
    Registered number 04208139
    icon of addressSite 1 Newtown Industrial Estate, Birtley, Co. Durham DH3 2QW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.