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
    Cleary, Anthony Austin
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Eustace, Benjamin Guy
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Eustace, Robert Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Eustace, Bee Sarah
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Greencroft Industrial Estate, Tower Road, Annfield Plain, Stanley, Durham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Unit 1b, Coln Industrial Estate, Colnbrook, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,836 GBP2023-11-30
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Satchwell, Mark Anthony
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Edney, Graham John
    Consultant born in January 1959
    Individual
    Officer
    2005-05-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Cleary, Veronica Anne
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Blom, Gary
    Manager born in September 1951
    Individual
    Officer
    2005-01-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Close, Audrey
    Director
    Individual
    Officer
    2005-01-07 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL WINES & SPIRITS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-06-30
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30

  • UNIVERSAL WINES & SPIRITS LIMITED
    Info
    Registered number 05327331
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham DH9 7XP
    Private Limited Company incorporated on 2005-01-07 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.