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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 4
  • 1
    Hytry Sinclair, Ruth
    Born in October 1951
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
    Mrs Ruth Hytry Sinclair
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pope, Matthew Nolan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, George Arthur
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2014-11-20
    OF - Director → CIF 0
    Sinclair, George Arthur
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 4
    Russelman, Daniel Joseph
    Business Management born in April 1968
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-11-24
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL IMAGES GROUP LIMITED

Period: 2008-08-20 ~ now
Company number: 06677268
Registered name
UNIVERSAL IMAGES GROUP LIMITED - now
Standard Industrial Classification
91012 - Archives Activities
Brief company account
Intangible Assets
9,340 GBP2024-12-31
19,528 GBP2023-12-31
Property, Plant & Equipment
2,029 GBP2024-12-31
1,920 GBP2023-12-31
Fixed Assets
11,369 GBP2024-12-31
21,448 GBP2023-12-31
Debtors
205,115 GBP2024-12-31
167,973 GBP2023-12-31
Cash at bank and in hand
157,633 GBP2024-12-31
171,128 GBP2023-12-31
Current Assets
362,748 GBP2024-12-31
339,101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-273,196 GBP2024-12-31
-255,926 GBP2023-12-31
Net Current Assets/Liabilities
89,552 GBP2024-12-31
83,175 GBP2023-12-31
Total Assets Less Current Liabilities
100,921 GBP2024-12-31
104,623 GBP2023-12-31
Net Assets/Liabilities
100,536 GBP2024-12-31
104,259 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
100,516 GBP2024-12-31
104,239 GBP2023-12-31
Equity
100,536 GBP2024-12-31
104,259 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,565 GBP2023-12-31
Development expenditure
458,235 GBP2023-12-31
Intangible Assets - Gross Cost
488,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,225 GBP2024-12-31
11,037 GBP2023-12-31
Development expenditure
458,235 GBP2024-12-31
458,235 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
479,460 GBP2024-12-31
469,272 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,188 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,188 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,340 GBP2024-12-31
19,528 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,219 GBP2024-12-31
2,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,190 GBP2024-12-31
543 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,029 GBP2024-12-31
1,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,432 GBP2024-12-31
160,294 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,683 GBP2024-12-31
7,679 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
205,115 GBP2024-12-31
167,973 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264,077 GBP2024-12-31
233,592 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,374 GBP2024-12-31
16,097 GBP2023-12-31
Other Creditors
Current
4,745 GBP2024-12-31
6,237 GBP2023-12-31
Creditors
Current
273,196 GBP2024-12-31
255,926 GBP2023-12-31

Related profiles found in government register
  • UNIVERSAL IMAGES GROUP LIMITED
    Info
    Registered number 06677268
    3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • UNIVERSAL IMAGES GROUP LIMITED
    S
    Registered number 06677268
    3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Relevant Legal Entity (Rle) in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOOP IMAGES LIMITED
    05257144
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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