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 3
  • 1
    Voncken, Luc
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Bos, Ben
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Grünstrasse 8, 40212, Düsseldorf, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Keeley, Richard Stephen John
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2009-04-22 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Richard Stephen John Keeley
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2017-04-22 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rooke, Alexis Valentine
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Alexis Valentine Rooke
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rooke, Grahame Ingram
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 4
    Stadhouderskade 85, 1073at, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2023-12-29 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Grünstrasse 8, 40212, Düsseldorf, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-08-01 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL MOBILE ENTERPRISES LIMITED

Previous name
UNIVERSAL MOBILE ENTERTAINMENT LIMITED - 2010-07-28
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2017-04-30
Intangible Assets
32,164 GBP2017-04-30
28,061 GBP2016-04-30
Property, Plant & Equipment
8,034 GBP2017-04-30
7,247 GBP2016-04-30
Fixed Assets
40,198 GBP2017-04-30
35,308 GBP2016-04-30
Debtors
1,775,181 GBP2017-04-30
1,257,823 GBP2016-04-30
Current assets - Investments
566,767 GBP2017-04-30
Cash at bank and in hand
1,721,431 GBP2017-04-30
127,648 GBP2016-04-30
Current Assets
4,063,379 GBP2017-04-30
1,385,471 GBP2016-04-30
Creditors
Current
1,229,066 GBP2017-04-30
690,258 GBP2016-04-30
Net Current Assets/Liabilities
2,834,313 GBP2017-04-30
695,213 GBP2016-04-30
Total Assets Less Current Liabilities
2,874,511 GBP2017-04-30
730,521 GBP2016-04-30
Net Assets/Liabilities
2,860,300 GBP2017-04-30
728,210 GBP2016-04-30
Equity
Called up share capital
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Retained earnings (accumulated losses)
2,859,300 GBP2017-04-30
727,210 GBP2016-04-30
Equity
2,860,300 GBP2017-04-30
728,210 GBP2016-04-30
Average Number of Employees
72016-05-01 ~ 2017-04-30
Intangible Assets - Gross Cost
Development expenditure
161,412 GBP2017-04-30
138,615 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
129,248 GBP2017-04-30
110,554 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,694 GBP2016-05-01 ~ 2017-04-30
Intangible Assets
Development expenditure
32,164 GBP2017-04-30
28,061 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Computers
29,246 GBP2017-04-30
23,789 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,212 GBP2017-04-30
16,542 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,670 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Computers
8,034 GBP2017-04-30
7,247 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
1,681,581 GBP2017-04-30
1,243,481 GBP2016-04-30
Other Debtors
Current
10,000 GBP2017-04-30
Prepayments
Current
6,000 GBP2017-04-30
14,342 GBP2016-04-30
Debtors
Current, Amounts falling due within one year
1,775,181 GBP2017-04-30
1,257,823 GBP2016-04-30
Trade Creditors/Trade Payables
Current
569,621 GBP2017-04-30
277,923 GBP2016-04-30
Corporation Tax Payable
Current
632,035 GBP2017-04-30
149,762 GBP2016-04-30
Other Taxation & Social Security Payable
Current
3,887 GBP2017-04-30
1,197 GBP2016-04-30
Other Creditors
Current
319 GBP2016-04-30
Accrued Liabilities
Current
5,000 GBP2017-04-30
32,999 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,732,090 GBP2016-05-01 ~ 2017-04-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2016-05-01 ~ 2017-04-30
  • UNIVERSAL MOBILE ENTERPRISES LIMITED
    Info
    UNIVERSAL MOBILE ENTERTAINMENT LIMITED - 2010-07-28
    Registered number 06884062
    Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    Private Limited Company incorporated on 2009-04-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.