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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
Active 2
  • 1
    Mr Andrew John Shambrook
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    De Zoysa, Walisinghe Thishan
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Director → CIF 0
    De Zoysa, Walisinghe Thishan
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Thishan Sudeshna De Zoysa
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Shambrook, Andrew John
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-02-23
    OF - Director → CIF 0
    Shambrook, Andrew John
    Chartered Accountant born in March 1977
    Individual (6 offsprings)
    icon of calendar 2014-09-01 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THE UNIVERSAL GIFT CARD COMPANY LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
5,323 GBP2024-07-31
3,002 GBP2023-07-31
Property, Plant & Equipment
8,916 GBP2024-07-31
10,413 GBP2023-07-31
Fixed Assets
14,239 GBP2024-07-31
13,415 GBP2023-07-31
Total Inventories
3,500 GBP2024-07-31
7,200 GBP2023-07-31
Debtors
242,875 GBP2024-07-31
8,292 GBP2023-07-31
Cash at bank and in hand
75,348 GBP2024-07-31
122,981 GBP2023-07-31
Current Assets
321,723 GBP2024-07-31
138,473 GBP2023-07-31
Creditors
Current
225,038 GBP2024-07-31
85,503 GBP2023-07-31
Net Current Assets/Liabilities
96,685 GBP2024-07-31
52,970 GBP2023-07-31
Total Assets Less Current Liabilities
110,924 GBP2024-07-31
66,385 GBP2023-07-31
Creditors
Non-current
-7,569 GBP2024-07-31
-17,653 GBP2023-07-31
Net Assets/Liabilities
101,661 GBP2024-07-31
46,753 GBP2023-07-31
Equity
Called up share capital
153,305 GBP2024-07-31
153,369 GBP2023-07-31
Share premium
160,945 GBP2024-07-31
163,881 GBP2023-07-31
Retained earnings (accumulated losses)
-212,589 GBP2024-07-31
-270,497 GBP2023-07-31
Equity
101,661 GBP2024-07-31
46,753 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
16,356 GBP2024-07-31
10,764 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,033 GBP2024-07-31
7,762 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,271 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
5,323 GBP2024-07-31
3,002 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,737 GBP2024-07-31
34,987 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,821 GBP2024-07-31
24,574 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,247 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
8,916 GBP2024-07-31
10,413 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,049 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2024-07-31
6,893 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
242,875 GBP2024-07-31
8,292 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,765 GBP2024-07-31
10,680 GBP2023-07-31
Other Taxation & Social Security Payable
Current
13,364 GBP2024-07-31
12,074 GBP2023-07-31
Other Creditors
Current
200,909 GBP2024-07-31
62,749 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
7,569 GBP2024-07-31
17,653 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,694 GBP2024-07-31
1,979 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,694 GBP2024-07-31
1,979 GBP2023-07-31
  • THE UNIVERSAL GIFT CARD COMPANY LIMITED
    Info
    Registered number 08600709
    icon of addressCurve Club, 15 Westland Place, London N1 7LP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.