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
    Clinckemalie, Peter Fernande, Mr.
    Regional Manager born in October 1966
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Clinckemalie, Peter Fernande, Mr.
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Pollet, Sofie Veerle
    Business Woman born in November 1974
    Individual (11 offsprings)
    Officer
    2017-01-18 ~ now
    OF - director → CIF 0
  • 3
    6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,973,875 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-31 ~ 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 10
  • 1
    Mr Jacques Noel Pollet
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2017-01-18 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wadsworth, Peter
    Co Director born in July 1968
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2017-01-18
    OF - director → CIF 0
  • 3
    Wadsworth, Jill Louise
    Company Secretary born in November 1964
    Individual (2 offsprings)
    Officer
    2016-05-07 ~ 2017-01-18
    OF - director → CIF 0
    Wadsworth, Jill Louise
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2017-01-18
    OF - secretary → CIF 0
  • 4
    Langford, Andrew
    Businessman born in August 1967
    Individual
    Officer
    2018-03-14 ~ 2023-01-01
    OF - director → CIF 0
  • 5
    Mrs Sofie Veerle Pollet
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2017-01-18 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Sweet, Steven Andrew
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2021-01-01
    OF - director → CIF 0
    Sweet, Steven Andrew
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2021-01-01
    OF - secretary → CIF 0
  • 7
    Evans, Peter
    Businessman born in January 1951
    Individual
    Officer
    2017-01-18 ~ 2018-12-31
    OF - director → CIF 0
    Evans, Peter
    Individual
    Officer
    2017-01-18 ~ 2018-11-26
    OF - secretary → CIF 0
  • 8
    Mrs Adrienne Helena Gaston Wytynck Pollet
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2017-01-18 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - nominee-director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UVO3 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
1,475,144 GBP2022-12-31
Cash at bank and in hand
23,500 GBP2022-12-31
Current Assets
100 GBP2023-12-31
1,498,644 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-108,851 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
1,389,793 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
1,389,793 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
1,389,793 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,389,693 GBP2022-12-31
1,122,182 GBP2022-01-01
Equity
100 GBP2023-12-31
1,389,793 GBP2022-12-31
1,122,282 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-1,389,693 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,389,693 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
267,511 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
267,511 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
1,475,144 GBP2022-12-31
Corporation Tax Payable
Current
45,628 GBP2022-12-31
Taxation/Social Security Payable
Current
63,223 GBP2022-12-31
Creditors
Current
108,851 GBP2022-12-31
Net Deferred Tax Liability/Asset
-12,115 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,083 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • UVO3 LTD
    Info
    Registered number 04688614
    25 Stephenson Road, St. Ives PE27 3WJ
    Private Limited Company incorporated on 2003-03-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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