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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 7
  • 1
    Rooke, Grahame Ingram
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 2
    Bos, Ben
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Voncken, Luc
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Keeley, Richard Stephen John
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Richard Stephen John Keeley
    Born in May 1985
    Individual (10 offsprings)
    Person with significant control
    2017-04-22 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rooke, Alexis Valentine
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Alexis Valentine Rooke
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2017-04-22 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Grünstrasse 8, 40212, Düsseldorf, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-08-01 ~ 2023-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Stadhouderskade 85, 1073at, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2023-12-29 ~ 2023-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL MOBILE ENTERPRISES LIMITED

Period: 2010-07-28 ~ now
Company number: 06884062
Registered names
UNIVERSAL MOBILE ENTERPRISES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
423,129 EUR2024-12-31
586,697 EUR2023-12-31
Cash at bank and in hand
17,044 EUR2024-12-31
21,020 EUR2023-12-31
Current Assets
440,173 EUR2024-12-31
607,717 EUR2023-12-31
Creditors
Current
480,134 EUR2024-12-31
606,254 EUR2023-12-31
Net Current Assets/Liabilities
-39,961 EUR2024-12-31
1,463 EUR2023-12-31
Total Assets Less Current Liabilities
-39,961 EUR2024-12-31
1,463 EUR2023-12-31
Equity
Called up share capital
1,066 EUR2024-12-31
1,118 EUR2023-12-31
Retained earnings (accumulated losses)
-103,069 EUR2024-12-31
-61,672 EUR2023-12-31
Equity
-39,961 EUR2024-12-31
1,463 EUR2023-12-31
Intangible Assets - Gross Cost
Development expenditure
161,412 EUR2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
161,412 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
156,710 EUR2024-12-31
128,511 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
103,204 EUR2023-12-31
Prepayments
Current
265,228 EUR2024-12-31
348,708 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
423,129 EUR2024-12-31
Current, Amounts falling due within one year
586,697 EUR2023-12-31
Trade Creditors/Trade Payables
Current
4,632 EUR2024-12-31
7,241 EUR2023-12-31
Amounts owed to group undertakings
Current
406,170 EUR2024-12-31
569,120 EUR2023-12-31
Corporation Tax Payable
Current
1,477 EUR2024-12-31
5,136 EUR2023-12-31
Accrued Liabilities
Current
10,748 EUR2024-12-31
24,757 EUR2023-12-31

  • 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 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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