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
    Berko, Liana
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Berko, Wayne
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Mr Wayne Berko
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Berko, Liana Jay
    Individual (1 offspring)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 3
    Berko, Laurence
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2017-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UNI-VERSAL EXTRAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,993 GBP2021-12-31
13,901 GBP2020-12-31
Debtors
558,907 GBP2021-12-31
354,927 GBP2020-12-31
Cash at bank and in hand
760,407 GBP2021-12-31
561,799 GBP2020-12-31
Current Assets
1,319,314 GBP2021-12-31
916,726 GBP2020-12-31
Creditors
Current
856,981 GBP2021-12-31
642,825 GBP2020-12-31
Net Current Assets/Liabilities
462,333 GBP2021-12-31
273,901 GBP2020-12-31
Total Assets Less Current Liabilities
476,326 GBP2021-12-31
287,802 GBP2020-12-31
Creditors
Non-current
-187,545 GBP2021-12-31
-369,862 GBP2020-12-31
Net Assets/Liabilities
286,122 GBP2021-12-31
-82,060 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
285,122 GBP2021-12-31
-83,060 GBP2020-12-31
Equity
286,122 GBP2021-12-31
-82,060 GBP2020-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,841 GBP2021-12-31
34,681 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,848 GBP2021-12-31
20,780 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,068 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
13,993 GBP2021-12-31
13,901 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
529,100 GBP2021-12-31
159,307 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
29,531 GBP2021-12-31
195,620 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
558,907 GBP2021-12-31
354,927 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
162,000 GBP2021-12-31
135,629 GBP2020-12-31
Trade Creditors/Trade Payables
Current
56,684 GBP2021-12-31
73,284 GBP2020-12-31
Other Taxation & Social Security Payable
Current
607,983 GBP2021-12-31
379,478 GBP2020-12-31
Other Creditors
Current
30,314 GBP2021-12-31
54,327 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
187,545 GBP2021-12-31
369,862 GBP2020-12-31

  • UNI-VERSAL EXTRAS LIMITED
    Info
    Registered number 05223854
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2004-09-07 (20 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-07
    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.