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
    Smith, Michael William
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Michael William Smith
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Christopher Peter
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Allen, Christopher Peter
    Director
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Peter Allen
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Allen, Kim-ha
    Individual
    Officer
    2001-08-29 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 2
    Mccormick, William
    Individual
    Officer
    2005-01-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 3
    Allen, Susanna Jane
    Individual
    Officer
    2002-09-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SMART CARDS LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,205 GBP2023-12-31
31,377 GBP2022-12-31
Fixed Assets - Investments
568 GBP2023-12-31
635 GBP2022-12-31
Fixed Assets
33,773 GBP2023-12-31
32,012 GBP2022-12-31
Total Inventories
1,151,923 GBP2023-12-31
1,575,684 GBP2022-12-31
Debtors
1,886,228 GBP2023-12-31
2,065,582 GBP2022-12-31
Cash at bank and in hand
990,221 GBP2023-12-31
966,109 GBP2022-12-31
Current Assets
4,028,372 GBP2023-12-31
4,607,375 GBP2022-12-31
Creditors
Current
2,039,281 GBP2023-12-31
2,945,063 GBP2022-12-31
Net Current Assets/Liabilities
1,989,091 GBP2023-12-31
1,662,312 GBP2022-12-31
Total Assets Less Current Liabilities
2,022,864 GBP2023-12-31
1,694,324 GBP2022-12-31
Creditors
Non-current
-267,026 GBP2023-12-31
-56,519 GBP2022-12-31
Net Assets/Liabilities
1,745,665 GBP2023-12-31
1,629,966 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,745,565 GBP2023-12-31
1,629,866 GBP2022-12-31
Equity
1,745,665 GBP2023-12-31
1,629,966 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
366,814 GBP2023-12-31
353,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333,609 GBP2023-12-31
322,080 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
33,205 GBP2023-12-31
31,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
11,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,000 GBP2023-12-31
8,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
68 GBP2023-12-31
135 GBP2022-12-31
Investments in Group Undertakings
68 GBP2023-12-31
135 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,482,536 GBP2023-12-31
1,755,861 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
216,296 GBP2023-12-31
216,296 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
187,396 GBP2023-12-31
93,425 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,886,228 GBP2023-12-31
2,065,582 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
200,002 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,001 GBP2022-12-31
Trade Creditors/Trade Payables
Current
398,999 GBP2023-12-31
1,239,664 GBP2022-12-31
Other Taxation & Social Security Payable
Current
291,279 GBP2023-12-31
299,583 GBP2022-12-31
Other Creditors
Current
1,349,003 GBP2023-12-31
1,204,813 GBP2022-12-31
Non-current
267,026 GBP2023-12-31
56,519 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,909 GBP2023-12-31
89,016 GBP2022-12-31
Between one and five year
38,396 GBP2023-12-31
49,179 GBP2022-12-31
All periods
103,305 GBP2023-12-31
138,195 GBP2022-12-31
Bank Borrowings
Secured
200,002 GBP2022-12-31
Total Borrowings
Secured
338,862 GBP2023-12-31
297,914 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
  • UNIVERSAL SMART CARDS LIMITED
    Info
    Registered number 04278501
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire WD6 1NA
    Private Limited Company incorporated on 2001-08-29 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • UNIVERSAL SMART CARDS LIMITED
    S
    Registered number 04278501
    3, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4RN
    ENGLAND AND WALES
    CIF 1
  • UNIVERSAL SMART CARDS LIMITED
    S
    Registered number 04278501
    Unit 9, Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1NA
    UNITED KINGDOM
    CIF 2
  • UNIVERSAL SMART CARDS LTD
    S
    Registered number 04278501
    Universal Smart Cards Ltd, Unit 9, Chester Road, Borehamwood, United Kingdom
    Ltd in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Rising Bridge Business & Enterprise Village Blackburn Road, Rising Bridge, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -178 GBP2022-03-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-09-28 ~ 2016-09-14
    CIF 2 - LLP Member → ME

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