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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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
  • 3
    Russelman, Daniel Joseph
    Business Management born in April 1968
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Pope, Matthew Nolan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ now
    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
0 GBP2025-12-31
9,340 GBP2024-12-31
Property, Plant & Equipment
2,145 GBP2025-12-31
2,029 GBP2024-12-31
Fixed Assets - Investments
14,400 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
16,545 GBP2025-12-31
11,369 GBP2024-12-31
Debtors
184,660 GBP2025-12-31
205,115 GBP2024-12-31
Cash at bank and in hand
168,045 GBP2025-12-31
157,633 GBP2024-12-31
Current Assets
352,705 GBP2025-12-31
362,748 GBP2024-12-31
Creditors
Amounts falling due within one year
-279,781 GBP2025-12-31
-273,196 GBP2024-12-31
Net Current Assets/Liabilities
72,924 GBP2025-12-31
89,552 GBP2024-12-31
Total Assets Less Current Liabilities
89,469 GBP2025-12-31
100,921 GBP2024-12-31
Net Assets/Liabilities
89,061 GBP2025-12-31
100,536 GBP2024-12-31
Equity
Called up share capital
20 GBP2025-12-31
20 GBP2024-12-31
Retained earnings (accumulated losses)
89,041 GBP2025-12-31
100,516 GBP2024-12-31
Equity
89,061 GBP2025-12-31
100,536 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,565 GBP2024-12-31
Development expenditure
458,235 GBP2024-12-31
Intangible Assets - Gross Cost
488,800 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,565 GBP2025-12-31
21,225 GBP2024-12-31
Development expenditure
458,235 GBP2025-12-31
458,235 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
488,800 GBP2025-12-31
479,460 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,340 GBP2025-01-01 ~ 2025-12-31
Development expenditure
0 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,340 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-12-31
9,340 GBP2024-12-31
Development expenditure
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
4,307 GBP2025-12-31
3,219 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,162 GBP2025-12-31
1,190 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
972 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
2,145 GBP2025-12-31
2,029 GBP2024-12-31
Other Investments Other Than Loans
14,400 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
182,179 GBP2025-12-31
198,432 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,481 GBP2025-12-31
6,683 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
184,660 GBP2025-12-31
205,115 GBP2024-12-31
Trade Creditors/Trade Payables
Current
262,529 GBP2025-12-31
264,077 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,759 GBP2025-12-31
4,374 GBP2024-12-31
Other Creditors
Current
14,493 GBP2025-12-31
4,745 GBP2024-12-31
Creditors
Current
279,781 GBP2025-12-31
273,196 GBP2024-12-31

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 11 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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