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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.

Parent entities and officers
Active 4
  • 1
    Mr Ray Smith
    Born in July 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Franklin
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Caroline Smith
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, George
    Born in March 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mccarthy, Susan
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Smith, Raymond Graham
    Electrician born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Chandler, Andrew John, Mr.
    Electrical Engineer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2016-05-12
    OF - Director → CIF 0
    Mr Andrew John Chandler
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Franklin, Richard Graham
    Electrican born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Smith, Caroline Barbara
    Accountant born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2016-05-12
    OF - Director → CIF 0
    Smith, Caroline Barbara
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 6
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-10-11 ~ 2007-10-11
    PE - Secretary → CIF 0
  • 7
    icon of address27/28 Eastcastle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2007-10-11 ~ 2007-10-11
    PE - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PANELS & SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Current Assets
287,854 GBP2024-10-31
315,568 GBP2023-10-31
Creditors
Amounts falling due within one year
-255,545 GBP2024-10-31
-262,752 GBP2023-10-31
Net Current Assets/Liabilities
42,139 GBP2024-10-31
56,108 GBP2023-10-31
Total Assets Less Current Liabilities
42,139 GBP2024-10-31
56,108 GBP2023-10-31
Net Assets/Liabilities
39,139 GBP2024-10-31
53,108 GBP2023-10-31
Equity
39,139 GBP2024-10-31
53,108 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • UNIVERSAL PANELS & SYSTEMS LIMITED
    Info
    Registered number 06396669
    icon of addressUnit 6 Brocks Business Park, Hodgson Way, Wickford SS11 8YN
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.