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
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Tracy Angela
    Individual (1 offspring)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Andrew Edward Simon Klimcke
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2020-12-22 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Capper, Paul
    Sales Person born in November 1969
    Individual
    Officer
    2002-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Pellatt, Annie Teresa
    Individual
    Officer
    2002-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Funnell, Benjamin John
    Salesperson born in May 1976
    Individual (26 offsprings)
    Officer
    2002-08-19 ~ 2020-12-22
    OF - Director → CIF 0
    Funnell, Benjamin John
    Salesperson
    Individual (26 offsprings)
    Officer
    2004-08-01 ~ 2011-04-01
    OF - Secretary → CIF 0
    Benjamin John Funnell
    Born in May 1976
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hales, Esme
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2004-08-01
    OF - Secretary → CIF 0
    2010-12-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 6
    Edwards, Tracey
    Individual
    Officer
    2006-06-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 7
    Funnell, Alison Margaret
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    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
59 GBP2023-12-31
200 GBP2022-12-31
Debtors
1,435,587 GBP2023-12-31
1,342,963 GBP2022-12-31
Cash at bank and in hand
854,420 GBP2023-12-31
454,364 GBP2022-12-31
Current Assets
2,290,007 GBP2023-12-31
1,797,327 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-994,473 GBP2023-12-31
-763,654 GBP2022-12-31
Net Current Assets/Liabilities
1,295,534 GBP2023-12-31
1,033,673 GBP2022-12-31
Total Assets Less Current Liabilities
1,295,593 GBP2023-12-31
1,033,873 GBP2022-12-31
Net Assets/Liabilities
1,295,593 GBP2023-12-31
1,033,773 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,295,493 GBP2023-12-31
1,033,673 GBP2022-12-31
Equity
1,295,593 GBP2023-12-31
1,033,773 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,844 GBP2023-12-31
2,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
59 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
884,706 GBP2023-12-31
792,701 GBP2022-12-31
Amounts Owed By Related Parties
547,681 GBP2023-12-31
Current
547,681 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,200 GBP2023-12-31
2,581 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,435,587 GBP2023-12-31
1,342,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
887,493 GBP2023-12-31
576,554 GBP2022-12-31
Corporation Tax Payable
Current
80,954 GBP2023-12-31
148,080 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,865 GBP2023-12-31
28,234 GBP2022-12-31
Other Creditors
Current
14,161 GBP2023-12-31
10,786 GBP2022-12-31
Creditors
Current
994,473 GBP2023-12-31
763,654 GBP2022-12-31

Related profiles found in government register
  • UNIVERSAL PROCUREMENT SERVICES LTD
    Info
    Registered number 04511316
    The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey RH5 5RR
    Private Limited Company incorporated on 2002-08-14 (22 years 10 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
    The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Dorking, Surrey, England, RH5 5RR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    11,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    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.