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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 3
  • 1
    Warner, Beatrice Celandine
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ 2019-04-02
    OF - Director → CIF 0
    Miss Beatrice Celandine Warner
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
  • 2
    Warner, Malcolm Digby
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Digby Warner
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Tania Helen Warner
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

UNIVERSAL BEACON REGISTRATION LIMITED

Period: 2014-10-10 ~ now
Company number: 09259281
Registered name
UNIVERSAL BEACON REGISTRATION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,070 GBP2024-12-31
1,809 GBP2023-12-31
Debtors
22,335 GBP2024-12-31
5,520 GBP2023-12-31
Cash at bank and in hand
2,362 GBP2024-12-31
1,396 GBP2023-12-31
Current Assets
24,697 GBP2024-12-31
6,916 GBP2023-12-31
Net Current Assets/Liabilities
-125,734 GBP2024-12-31
-118,853 GBP2023-12-31
Net Assets/Liabilities
-124,664 GBP2024-12-31
-117,044 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,296 GBP2024-12-31
9,296 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,226 GBP2024-12-31
7,487 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
739 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,070 GBP2024-12-31
1,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
779 GBP2024-12-31
779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
779 GBP2024-12-31
779 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,189 GBP2023-12-31
Debtors
Amounts falling due within one year
22,335 GBP2024-12-31
5,520 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,532 GBP2024-12-31
Other Creditors
Amounts falling due within one year
120 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
148,309 GBP2024-12-31
125,309 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
590 GBP2024-12-31
340 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • UNIVERSAL BEACON REGISTRATION LIMITED
    Info
    Registered number 09259281
    Suite 4.07 Leeming Building Vicar Lane, Leeds LS2 7JF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • UNIVERSAL BEACON REGISTRATION LIMITED
    S
    Registered number 09259281
    107, Kirkgate, Leeds, England, LS1 6DP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXAACTLY LIMITED
    11080646
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.