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 6
  • 1
    Franklin, Hayley
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 2
    Warren, Leslie Alan
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ now
    OF - director → CIF 0
  • 3
    Warren, Lesley
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ now
    OF - director → CIF 0
    Warren, Lesley
    Director
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ now
    OF - secretary → CIF 0
  • 4
    Warren, Gary Lee
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 5
    Warren, Sean Paul
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 6
    Stocks House, Desford Lane, Peckleton, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Leslie Alan Warren
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
    Mrs Lesley Warren
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

INVICTA UNIVERSAL LIMITED

Previous name
BARONS PARK HOLDINGS LIMITED - 2015-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,060 GBP2024-04-30
3,026 GBP2023-04-30
Investment Property
5,956,000 GBP2024-04-30
5,510,425 GBP2023-04-30
Fixed Assets
5,958,060 GBP2024-04-30
5,513,451 GBP2023-04-30
Debtors
0 GBP2024-04-30
9,892 GBP2023-04-30
Cash at bank and in hand
248,421 GBP2024-04-30
174,001 GBP2023-04-30
Current Assets
248,421 GBP2024-04-30
183,893 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-71,594 GBP2024-04-30
-63,560 GBP2023-04-30
Net Current Assets/Liabilities
176,827 GBP2024-04-30
120,333 GBP2023-04-30
Total Assets Less Current Liabilities
6,134,887 GBP2024-04-30
5,633,784 GBP2023-04-30
Net Assets/Liabilities
5,998,542 GBP2024-04-30
5,633,784 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
413,847 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
5,583,695 GBP2024-04-30
5,632,784 GBP2023-04-30
Equity
5,998,542 GBP2024-04-30
5,633,784 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,946 GBP2024-04-30
9,946 GBP2023-04-30
Furniture and fittings
23,313 GBP2024-04-30
24,126 GBP2023-04-30
Motor vehicles
24,219 GBP2024-04-30
24,219 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
57,478 GBP2024-04-30
58,291 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-813 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-813 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,787 GBP2024-04-30
8,421 GBP2023-04-30
Furniture and fittings
22,412 GBP2024-04-30
22,625 GBP2023-04-30
Motor vehicles
24,219 GBP2024-04-30
24,219 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,418 GBP2024-04-30
55,265 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
366 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
600 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
966 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-813 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-813 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,159 GBP2024-04-30
1,525 GBP2023-04-30
Furniture and fittings
901 GBP2024-04-30
1,501 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
5,956,000 GBP2024-04-30
5,510,425 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-142,000 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
0 GBP2024-04-30
9,892 GBP2023-04-30
Trade Creditors/Trade Payables
Current
432 GBP2024-04-30
420 GBP2023-04-30
Corporation Tax Payable
Current
41,944 GBP2024-04-30
25,998 GBP2023-04-30
Other Creditors
Current
26,218 GBP2024-04-30
34,142 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Creditors
Current
71,594 GBP2024-04-30
63,560 GBP2023-04-30
Related profiles found in government register
  • INVICTA UNIVERSAL LIMITED
    Info
    BARONS PARK HOLDINGS LIMITED - 2015-12-31
    Registered number 04561837
    Valley View Station Road, Desford, Leicester, Leicestershire LE9 9QX
    Private Limited Company incorporated on 2002-10-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • INVICTA UNIVERSAL LTD
    S
    Registered number 04561837
    Engine Block Unit 1, The Sidings, Merrylees Road, Desford, Leicester, England, LE9 9FE
    Limited Company in Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Engine Block Unit 1 The Sidings, Merrylees, Desford, Leicester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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