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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ottley, Wayne Anthony
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Tracey, Damian
    Born in September 1965
    Individual (48 offsprings)
    Officer
    2023-03-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Davis, Andrew
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2012-03-21 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Andrew Davies
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Andrew Davis
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Dolan, Mark
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2023-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Russ, Neil Andrew
    Born in November 1972
    Individual (106 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Dilip Purshottam
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 8
    K.I.G. LIMITED
    - now 03182765
    KEE INDUSTRIAL GROUP LIMITED - 1999-09-01
    SHELFCO (NO.1177) LIMITED - 1996-06-27
    Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (14 parents, 44 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED

Period: 2012-03-21 ~ now
Company number: 08000798
Registered name
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED - now 04935585
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-02-28
1,617,058 GBP2022-03-31
Fixed Assets - Investments
601,000 GBP2023-02-28
601,000 GBP2022-03-31
Fixed Assets
601,000 GBP2023-02-28
2,218,058 GBP2022-03-31
Debtors
1,989,320 GBP2023-02-28
270,258 GBP2022-03-31
Cash at bank and in hand
72,281 GBP2023-02-28
101,893 GBP2022-03-31
Current Assets
2,061,601 GBP2023-02-28
372,151 GBP2022-03-31
Net Current Assets/Liabilities
1,988,922 GBP2023-02-28
309,536 GBP2022-03-31
Total Assets Less Current Liabilities
2,589,922 GBP2023-02-28
2,527,594 GBP2022-03-31
Creditors
Non-current
0 GBP2023-02-28
-130,574 GBP2022-03-31
Net Assets/Liabilities
2,589,922 GBP2023-02-28
2,361,785 GBP2022-03-31
Equity
Called up share capital
77 GBP2023-02-28
77 GBP2022-03-31
Retained earnings (accumulated losses)
2,589,845 GBP2023-02-28
2,361,708 GBP2022-03-31
Equity
2,589,922 GBP2023-02-28
2,361,785 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-02-28
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-02-28
1,355,882 GBP2022-03-31
Improvements to leasehold property
0 GBP2023-02-28
167,070 GBP2022-03-31
Furniture and fittings
0 GBP2023-02-28
106,450 GBP2022-03-31
Motor vehicles
0 GBP2023-02-28
48,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-02-28
1,677,402 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-116,461 GBP2022-04-01 ~ 2023-02-28
Motor vehicles
-48,000 GBP2022-04-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-1,687,413 GBP2022-04-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-02-28
0 GBP2022-03-31
Improvements to leasehold property
0 GBP2023-02-28
20,122 GBP2022-03-31
Furniture and fittings
0 GBP2023-02-28
39,623 GBP2022-03-31
Motor vehicles
0 GBP2023-02-28
600 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-02-28
60,345 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,657 GBP2022-04-01 ~ 2023-02-28
Furniture and fittings
10,438 GBP2022-04-01 ~ 2023-02-28
Motor vehicles
5,925 GBP2022-04-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,020 GBP2022-04-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-50,061 GBP2022-04-01 ~ 2023-02-28
Motor vehicles
-6,525 GBP2022-04-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,365 GBP2022-04-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-02-28
Improvements to leasehold property
0 GBP2023-02-28
146,949 GBP2022-03-31
Furniture and fittings
0 GBP2023-02-28
66,827 GBP2022-03-31
Motor vehicles
0 GBP2023-02-28
47,400 GBP2022-03-31
Owned/Freehold, Land and buildings
1,355,882 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,924 GBP2023-02-28
0 GBP2022-03-31
Amounts Owed By Related Parties
384,336 GBP2023-02-28
Current
264,572 GBP2022-03-31
Other Debtors
Current
1,600,060 GBP2023-02-28
5,686 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,989,320 GBP2023-02-28
270,258 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-02-28
42,104 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-02-28
12 GBP2022-03-31
Other Taxation & Social Security Payable
Current
70,102 GBP2023-02-28
18,041 GBP2022-03-31
Other Creditors
Current
2,577 GBP2023-02-28
2,458 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-02-28
130,574 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-02-28
Par Value of Share
Class 2 ordinary share
50 GBP2022-04-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-02-28
Par Value of Share
Class 3 ordinary share
25 GBP2022-04-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2022-04-01 ~ 2023-02-28
Equity
Called up share capital
77 GBP2023-02-28
77 GBP2022-03-31
Related profiles found in government register
  • UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08000798
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08000798
    Units C3 And C4, Ryelands Business Centre, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08000798
    Units C3 And C4, Ryelands Business Centre, Ryelands Lane Elmley Lovett, Droitwich, Worcestershire, United Kingdom, WR9 0PT
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL SAFETY SYSTEMS LTD
    04935585 08000798
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-10-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.