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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Traill, Ian
Financial Director born in March 1955Individual (4 offsprings)Officer2004-02-26 ~ 2008-06-17OF - Director → CIF 0Traill, Ian
Individual (4 offsprings)Officer2004-02-26 ~ 2008-06-17OF - Secretary → CIF 0 - 2
Reay, Michelle
Born in May 1977Individual (2 offsprings)Officer2019-09-16 ~ nowOF - Director → CIF 0Reay, Michelle
Company SecretaryIndividual (2 offsprings)Officer2008-06-17 ~ nowOF - Secretary → CIF 0 - 3
Kachingwe, Mayamiko Allen Harrison
Born in October 1969Individual (41 offsprings)Officer2025-12-09 ~ nowOF - Director → CIF 0 - 4
Bruce, Kevin
Born in January 1957Individual (3 offsprings)Officer2004-02-26 ~ 2025-12-09OF - Director → CIF 0Mr Kevin Bruce
Born in January 1957Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-12-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Brian Joseph Fascoine
Born in December 1962Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Fascione, Brian
Born in December 1962Individual (2 offsprings)Officer2004-02-26 ~ nowOF - Director → CIF 0 - 7
Ramsay, John Frederick
Born in May 1960Individual (2 offsprings)Officer2004-02-26 ~ nowOF - Director → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-02-26 ~ 2004-02-26OF - Nominee Secretary → CIF 0 - 9
EBERBACH LIMITED
1106850627, New Dover Road, Canterbury, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-5,088,522 GBP2024-08-31Person with significant control2025-12-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
Company number: 05057198
Registered names
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED - now
UNIVERSAL SYSTEMS SOLUTIONS LTD - 2004-05-18 05125320
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
80200 - Security Systems Service Activities
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
69,823 GBP2025-03-31
68,661 GBP2024-03-31
Total Inventories
155,329 GBP2025-03-31
303,958 GBP2024-03-31
Debtors
485,852 GBP2025-03-31
534,661 GBP2024-03-31
Cash at bank and in hand
523,243 GBP2025-03-31
464,461 GBP2024-03-31
Current Assets
1,164,424 GBP2025-03-31
1,303,080 GBP2024-03-31
Net Current Assets/Liabilities
548,022 GBP2025-03-31
377,090 GBP2024-03-31
Total Assets Less Current Liabilities
617,845 GBP2025-03-31
445,751 GBP2024-03-31
Net Assets/Liabilities
600,389 GBP2025-03-31
428,598 GBP2024-03-31
Equity
Called up share capital
2,059 GBP2025-03-31
2,059 GBP2024-03-31
Share premium
57,670 GBP2025-03-31
57,670 GBP2024-03-31
Retained earnings (accumulated losses)
540,660 GBP2025-03-31
368,869 GBP2024-03-31
Equity
600,389 GBP2025-03-31
428,598 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,989 GBP2025-03-31
458,310 GBP2024-03-31
Vehicles
102,561 GBP2025-03-31
75,231 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
505,550 GBP2025-03-31
533,541 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-61,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
379,180 GBP2025-03-31
422,232 GBP2024-03-31
Vehicles
56,547 GBP2025-03-31
42,648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,727 GBP2025-03-31
464,880 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,179 GBP2024-04-01 ~ 2025-03-31
Vehicles
13,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-61,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,809 GBP2025-03-31
36,078 GBP2024-03-31
Vehicles
46,014 GBP2025-03-31
32,583 GBP2024-03-31
Trade Debtors/Trade Receivables
485,852 GBP2025-03-31
528,781 GBP2024-03-31
Other Debtors
5,880 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313,559 GBP2025-03-31
379,441 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,485 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
68,107 GBP2025-03-31
24,466 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,882 GBP2025-03-31
119,467 GBP2024-03-31
Other Creditors
Amounts falling due within one year
204,369 GBP2025-03-31
402,616 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
3,346 GBP2025-03-31
20,542 GBP2024-03-31
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
InfoUNIVERSAL SYSTEMS SOLUTIONS LTD - 2004-05-18Registered number 05057198Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear NE35 9PYPRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
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