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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 7
  • 1
    Allen, Susanna Jane
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Allen, Christopher Peter
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Allen, Christopher Peter
    Director
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Peter Allen
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Kim-ha
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 4
    Smith, Michael William
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Michael William Smith
    Born in September 1971
    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
  • 5
    Mccormick, William
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SMART CARDS LIMITED

Period: 2001-08-29 ~ now
Company number: 04278501
Registered name
UNIVERSAL SMART CARDS LIMITED - now
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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
84,491 GBP2024-12-31
33,205 GBP2023-12-31
Fixed Assets - Investments
68 GBP2024-12-31
568 GBP2023-12-31
Fixed Assets
84,559 GBP2024-12-31
33,773 GBP2023-12-31
Total Inventories
1,114,215 GBP2024-12-31
1,151,923 GBP2023-12-31
Debtors
2,448,397 GBP2024-12-31
1,886,228 GBP2023-12-31
Cash at bank and in hand
1,018,348 GBP2024-12-31
990,221 GBP2023-12-31
Current Assets
4,580,960 GBP2024-12-31
4,028,372 GBP2023-12-31
Creditors
Current
2,347,992 GBP2024-12-31
2,039,281 GBP2023-12-31
Net Current Assets/Liabilities
2,232,968 GBP2024-12-31
1,989,091 GBP2023-12-31
Total Assets Less Current Liabilities
2,317,527 GBP2024-12-31
2,022,864 GBP2023-12-31
Creditors
Non-current
-190,782 GBP2024-12-31
-267,026 GBP2023-12-31
Net Assets/Liabilities
2,105,622 GBP2024-12-31
1,745,665 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,105,522 GBP2024-12-31
1,745,565 GBP2023-12-31
Equity
2,105,622 GBP2024-12-31
1,745,665 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
431,240 GBP2024-12-31
366,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
346,749 GBP2024-12-31
333,609 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
84,491 GBP2024-12-31
33,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
11,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
11,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
68 GBP2023-12-31
Investments in Group Undertakings
68 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,117,859 GBP2024-12-31
1,482,536 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
216,296 GBP2024-12-31
216,296 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
114,242 GBP2024-12-31
187,396 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,448,397 GBP2024-12-31
1,886,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,088,617 GBP2024-12-31
398,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
264,800 GBP2024-12-31
291,279 GBP2023-12-31
Other Creditors
Current
994,575 GBP2024-12-31
1,349,003 GBP2023-12-31
Non-current
190,782 GBP2024-12-31
267,026 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,777 GBP2024-12-31
64,909 GBP2023-12-31
Between one and five year
140,559 GBP2024-12-31
38,396 GBP2023-12-31
All periods
279,336 GBP2024-12-31
103,305 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 3
  • 1
    CARRY SAFE LTD
    11276613
    Unit 5 Rising Bridge Business & Enterprise Village Blackburn Road, Rising Bridge, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    DEAN STREET PRODUCTIONS NO.9 LLP
    OC361250 OC358676... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-09-28 ~ 2016-09-14
    CIF 2 - LLP Member → ME
  • 3
    UCAM LLP
    OC356811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-05 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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