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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 6
  • 1
    Fitzpatrick, Nicholas Anthony
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Fitzpatrick
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Andrew
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Universal Horizon Ltd
    Born in April 2020
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Eden, Jonathan Paul
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Jonathan Paul Eden
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Waine, Kirsten Elizabeth
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 6
    UNIVERSAL HORIZON LTD
    12578671
    Horizon House, Longcroft, Keighley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL GROUP HOLDINGS LIMITED

Period: 2015-11-12 ~ now
Company number: 09868581
Registered name
UNIVERSAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
983,908 GBP2024-01-01 ~ 2024-12-31
894,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
983,908 GBP2024-01-01 ~ 2024-12-31
894,320 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
983,908 GBP2024-01-01 ~ 2024-12-31
894,320 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
150,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Dividends Paid
-833,908 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-894,320 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,731,960 GBP2024-12-31
3,731,960 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,511,460 GBP2024-12-31
-3,661,460 GBP2023-12-31
Net Current Assets/Liabilities
-3,511,460 GBP2024-12-31
-3,661,460 GBP2023-12-31
Total Assets Less Current Liabilities
220,500 GBP2024-12-31
70,500 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Share premium
30,500 GBP2024-12-31
30,500 GBP2023-12-31
Equity
220,500 GBP2024-12-31
70,500 GBP2023-12-31
Investments in group undertakings and participating interests
3,731,960 GBP2024-12-31
3,731,960 GBP2023-12-31
Amounts owed to group undertakings
Current
3,511,460 GBP2024-12-31
3,661,460 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UNIVERSAL GROUP HOLDINGS LIMITED
    Info
    Registered number 09868581
    Horizon House, Longcroft, Keighley BD21 5AL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • UNIVERSAL GROUP HOLDINGS LTD
    S
    Registered number missing
    Horizon House, Longcroft, Keighley, England, BD21 5AL
    Limited Company
    CIF 1
  • UNIVERSAL GROUP HOLDINGS LTD
    S
    Registered number 09868581
    Horizon House, Horizon House, Longcroft, Keighley, United Kingdom, BD21 5AL
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNIVERSAL A.V. SERVICES LIMITED
    02496514
    Horizon House, Longcroft, Keighley, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNIVERSAL LIVE LIMITED
    - now 06617594
    PICCADILLY LIVE LIMITED - 2015-12-03
    UNIVERSAL LIVE LIMITED - 2012-07-13
    Horizon House, Longcroft, Keighley, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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