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 5
  • 1
    Gibson, Sylvia
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Mark Alan
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Gibson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rees, Nicola Lorraine
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Tammy Elizabeth
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Rees, Christopher Howard
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gibson, Mark
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ 2009-06-26
    OF - Director → CIF 0
    Gibson, Mark
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 2
    Naylor, Peter John
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2007-03-09 ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Gibson, Victoria Claire
    Company Director born in June 1972
    Individual
    Officer
    2011-01-01 ~ 2012-05-10
    OF - Director → CIF 0
    Gibson, Victoria Claire
    Individual
    Officer
    2010-05-27 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 4
    Rees, Christopher
    Individual (5 offsprings)
    Officer
    2009-06-26 ~ 2010-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL FIRE AND SECURITY LIMITED

Previous name
UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
175,612 GBP2023-12-31
171,055 GBP2022-12-31
Fixed Assets
175,612 GBP2023-12-31
171,055 GBP2022-12-31
Total Inventories
26,120 GBP2023-12-31
30,659 GBP2022-12-31
Debtors
125,447 GBP2023-12-31
170,094 GBP2022-12-31
Cash at bank and in hand
142,941 GBP2023-12-31
163,327 GBP2022-12-31
Current Assets
294,508 GBP2023-12-31
364,080 GBP2022-12-31
Net Current Assets/Liabilities
28,128 GBP2023-12-31
134,025 GBP2022-12-31
Total Assets Less Current Liabilities
203,740 GBP2023-12-31
305,080 GBP2022-12-31
Net Assets/Liabilities
-8,317 GBP2023-12-31
109,694 GBP2022-12-31
Equity
Called up share capital
700 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
-9,017 GBP2023-12-31
109,094 GBP2022-12-31
Equity
-8,317 GBP2023-12-31
109,694 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Gross Cost
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,987 GBP2023-12-31
115,935 GBP2022-12-31
Vehicles
192,766 GBP2023-12-31
161,069 GBP2022-12-31
Tools/Equipment for furniture and fittings
9,723 GBP2023-12-31
9,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
330,476 GBP2023-12-31
286,727 GBP2022-12-31
Property, Plant & Equipment - Disposals
-17,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,784 GBP2023-12-31
32,218 GBP2022-12-31
Vehicles
94,084 GBP2023-12-31
79,629 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,996 GBP2023-12-31
3,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,864 GBP2023-12-31
115,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,566 GBP2023-01-01 ~ 2023-12-31
Vehicles
26,283 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
71,203 GBP2023-12-31
83,717 GBP2022-12-31
Vehicles
98,682 GBP2023-12-31
81,440 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,727 GBP2023-12-31
5,898 GBP2022-12-31
Raw materials and consumables
26,120 GBP2023-12-31
30,659 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,880 GBP2023-12-31
93,323 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,361 GBP2023-12-31
14,078 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
84,866 GBP2023-12-31
63,327 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,289 GBP2023-12-31
21,053 GBP2022-12-31
Other Creditors
Amounts falling due within one year
102,003 GBP2023-12-31
32,268 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,981 GBP2023-12-31
6,006 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
66,701 GBP2023-12-31
67,984 GBP2022-12-31
Net Deferred Tax Liability/Asset
46,189 GBP2023-12-31
32,235 GBP2022-12-31
Advances or credits given to directors
29,188 GBP2023-12-31
23,868 GBP2023-01-01
Advances or credits made to directors during the period
44,320 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
39,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UNIVERSAL FIRE AND SECURITY LIMITED
    Info
    UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
    Registered number 06148243
    Unit 34 Sisna Park, Estover, Plymouth, Devon PL6 7FH
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • UNIVERSAL FIRE AND SECURITY LTD
    S
    Registered number 06148243
    Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7HF
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Sisna Park, Estover, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.