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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 3
  • 1
    Klimcke, Andrew Edward Simon
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Tracy Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Andrew Edward Simon Klimcke
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Capper, Paul
    Sales Person born in November 1969
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Pellatt, Annie Teresa
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Funnell, Benjamin John
    Salesperson born in May 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2020-12-22
    OF - Director → CIF 0
    Funnell, Benjamin John
    Salesperson
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2011-04-01
    OF - Secretary → CIF 0
    Benjamin John Funnell
    Born in May 1976
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hales, Esme
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-08-01
    OF - Secretary → CIF 0
    icon of calendar 2010-12-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 6
    Edwards, Tracey
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 7
    Funnell, Alison Margaret
    Director born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2002-08-19
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PROCUREMENT SERVICES LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
59 GBP2023-12-31
Debtors
1,716,399 GBP2024-12-31
1,435,587 GBP2023-12-31
Cash at bank and in hand
639,306 GBP2024-12-31
854,420 GBP2023-12-31
Current Assets
2,362,113 GBP2024-12-31
2,290,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-882,618 GBP2024-12-31
-994,473 GBP2023-12-31
Net Current Assets/Liabilities
1,479,495 GBP2024-12-31
1,295,534 GBP2023-12-31
Total Assets Less Current Liabilities
1,479,495 GBP2024-12-31
1,295,593 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,479,395 GBP2024-12-31
1,295,493 GBP2023-12-31
Equity
1,479,495 GBP2024-12-31
1,295,593 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,903 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,903 GBP2024-12-31
2,844 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
59 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
650,798 GBP2024-12-31
884,706 GBP2023-12-31
Amounts Owed By Related Parties
562,502 GBP2024-12-31
Current
547,681 GBP2023-12-31
Other Debtors
Amounts falling due within one year
503,099 GBP2024-12-31
3,200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,716,399 GBP2024-12-31
1,435,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
795,119 GBP2024-12-31
887,493 GBP2023-12-31
Corporation Tax Payable
Current
63,202 GBP2024-12-31
80,954 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
11,865 GBP2023-12-31
Other Creditors
Current
24,297 GBP2024-12-31
14,161 GBP2023-12-31
Creditors
Current
882,618 GBP2024-12-31
994,473 GBP2023-12-31
Related profiles found in government register
  • UNIVERSAL PROCUREMENT SERVICES LTD
    Info
    Registered number 04511316
    icon of addressThe Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey RH5 5RR
    Private Limited Company incorporated on 2002-08-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • UNIVERSAL PROCUREMENT SERVICES LIMITED
    S
    Registered number 04511316
    icon of addressThe Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Dorking, Surrey, England, RH5 5RR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    390,707 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-09-12 ~ now
    CIF 1 - 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.