logo
explain how to read the page

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 4
  • 1
    Lambert, Paul Lee
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alan
    Born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ now
    OF - Director → CIF 0
    Jones, Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, David Robert
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSAL CONVERTING EQUIPMENT LIMITED - now
    UNIVERSAL CONTROLS LIMITED - 2002-09-26
    CONVERTING TECHNOLOGY GROUP LIMITED - 2014-10-28
    icon of addressB12, Farthing Road, Ipswich, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,899,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Heath, Stuart
    Born in February 1955
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Payne, David Richard
    Born in January 1958
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2023-12-04
    OF - Director → CIF 0
    Mr David Richard Payne
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Kevin Reginald
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Lester, Patricia Margaret
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    D'aguiar, Paulo Alexandre Vieira Fernandes
    Born in November 1964
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Hart, Andrew John
    Born in February 1960
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Andrew John Hart
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-04 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL ADHESIVE SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
90,309 GBP2024-10-31
Debtors
4,189 GBP2025-06-30
397,439 GBP2024-10-31
Cash at bank and in hand
18,614 GBP2025-06-30
13,814 GBP2024-10-31
Current Assets
22,803 GBP2025-06-30
411,253 GBP2024-10-31
Net Current Assets/Liabilities
10,224 GBP2025-06-30
383,359 GBP2024-10-31
Total Assets Less Current Liabilities
10,224 GBP2025-06-30
473,668 GBP2024-10-31
Equity
Called up share capital
800 GBP2025-06-30
800 GBP2024-10-31
Retained earnings (accumulated losses)
9,424 GBP2025-06-30
472,868 GBP2024-10-31
Equity
10,224 GBP2025-06-30
473,668 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-06-30
62023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-06-30
90,309 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-90,309 GBP2024-11-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
90,309 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
3,562 GBP2025-06-30
12,288 GBP2024-10-31
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
382,560 GBP2024-10-31
Other Debtors
Amounts falling due within one year
627 GBP2025-06-30
2,591 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
4,189 GBP2025-06-30
397,439 GBP2024-10-31
Trade Creditors/Trade Payables
Current
11,040 GBP2025-06-30
2,248 GBP2024-10-31
Corporation Tax Payable
Current
647 GBP2025-06-30
8,375 GBP2024-10-31
Other Taxation & Social Security Payable
Current
892 GBP2025-06-30
9,505 GBP2024-10-31
Other Creditors
Current
0 GBP2025-06-30
7,766 GBP2024-10-31
Creditors
Current
12,579 GBP2025-06-30
27,894 GBP2024-10-31

  • UNIVERSAL ADHESIVE SYSTEMS LIMITED
    Info
    Registered number 04723374
    icon of addressB12 Farthing Road Industrial Estate, Ipswich, Suffolk IP1 5AP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.