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 2
  • 1
    Malka, Marc
    Executive Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Marc Malka
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    AMEDIA LTD
    Commerce House, 2nd Floor, 6 London Street, London, United Kingdom
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL DESIGN PROMOTION LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
2,135,520 GBP2024-01-31
2,237,495 GBP2023-01-31
Cash at bank and in hand
391,953 GBP2024-01-31
280,297 GBP2023-01-31
Current Assets
2,591,506 GBP2024-01-31
2,517,792 GBP2023-01-31
Net Current Assets/Liabilities
689,974 GBP2024-01-31
656,053 GBP2023-01-31
Net Assets/Liabilities
689,974 GBP2024-01-31
656,053 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
679,974 GBP2024-01-31
646,053 GBP2023-01-31
Equity
689,974 GBP2024-01-31
656,053 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
1,864,635 GBP2024-01-31
2,010,028 GBP2023-01-31
Other Debtors
-3,480 GBP2024-01-31
-3,480 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,861,120 GBP2024-01-31
1,797,806 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
-27,089 GBP2024-01-31
600 GBP2023-01-31
Other Creditors
Amounts falling due within one year
26,204 GBP2024-01-31
26,204 GBP2023-01-31

  • UNIVERSAL DESIGN PROMOTION LTD
    Info
    Registered number 06465287
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London SW1V 1AU
    Private Limited Company incorporated on 2008-01-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.