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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 5
  • 1
    Wilson, Michael Timothy
    Training Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Hayman, Catherine
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Hayman, Catherine
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Hayman
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hayman, John William
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ 2018-11-30
    OF - Director → CIF 0
    Mr John William Hayman
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-11-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-04-07 ~ 2006-04-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-04-07 ~ 2006-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USP (GB) LIMITED

Period: 2006-04-07 ~ now
Company number: 05774725
Registered name
USP (GB) LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
19,301 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,301 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,834 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,996 GBP2024-12-31
2,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
838 GBP2024-12-31
986 GBP2023-12-31
Property, Plant & Equipment
838 GBP2024-12-31
986 GBP2023-12-31
Debtors
7,355 GBP2024-12-31
5,004 GBP2023-12-31
Creditors
Amounts falling due within one year
57,144 GBP2024-12-31
56,902 GBP2023-12-31
Net Current Assets/Liabilities
49,475 GBP2024-12-31
51,691 GBP2023-12-31
Total Assets Less Current Liabilities
-48,637 GBP2024-12-31
-50,705 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
-48,738 GBP2024-12-31
-50,806 GBP2023-12-31
Equity
-48,637 GBP2024-12-31
-50,705 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
15.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
19,301 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,301 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,834 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,996 GBP2024-12-31
2,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
7,355 GBP2024-12-31
5,004 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
241 GBP2024-12-31
5,123 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,125 GBP2024-12-31
987 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,129 GBP2024-12-31
18,546 GBP2023-12-31
Other Creditors
Amounts falling due within one year
37,649 GBP2024-12-31
32,246 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • USP (GB) LIMITED
    Info
    Registered number 05774725
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.