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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 6
  • 1
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (281 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Peter Lionel Raleigh Hewitt
    Born in March 1953
    Individual (281 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shouesmith, David John
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Osborn, Philip Colin, Air Marshal
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Barrons, Richard Lawson, Sir
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Sir Richard Lawson Barrons
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Potts, Duncan Laurence
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Poffley, Mark William
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED

Period: 2019-02-19 ~ now
Company number: 11073592
Registered names
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED - now
JQA LIMITED - 2019-02-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
1,431 GBP2025-07-31
1,800 GBP2024-07-31
Fixed Assets - Investments
3,501 GBP2025-07-31
3,501 GBP2024-07-31
Fixed Assets
4,932 GBP2025-07-31
5,301 GBP2024-07-31
Debtors
380,173 GBP2025-07-31
74,926 GBP2024-07-31
Cash at bank and in hand
120,113 GBP2025-07-31
46,919 GBP2024-07-31
Current Assets
526,092 GBP2025-07-31
205,291 GBP2024-07-31
Net Current Assets/Liabilities
196,244 GBP2025-07-31
158,161 GBP2024-07-31
Total Assets Less Current Liabilities
201,176 GBP2025-07-31
163,462 GBP2024-07-31
Equity
Called up share capital
2,585 GBP2025-07-31
2,585 GBP2024-07-31
Retained earnings (accumulated losses)
198,591 GBP2025-07-31
160,877 GBP2024-07-31
Equity
201,176 GBP2025-07-31
163,462 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
2,817 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,386 GBP2025-07-31
1,017 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
369 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
1,431 GBP2025-07-31
1,800 GBP2024-07-31
Investments in group undertakings and participating interests
3,501 GBP2025-07-31
3,501 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
340,922 GBP2025-07-31
8,874 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
39,251 GBP2025-07-31
66,052 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
380,173 GBP2025-07-31
74,926 GBP2024-07-31
Trade Creditors/Trade Payables
Current
86,821 GBP2025-07-31
19,584 GBP2024-07-31
Other Taxation & Social Security Payable
Current
42,427 GBP2025-07-31
21,959 GBP2024-07-31
Other Creditors
Current
200,600 GBP2025-07-31
5,587 GBP2024-07-31
Related profiles found in government register
  • UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    Info
    JQA LIMITED - 2019-02-19
    BASINGHALL CAPITAL LIMITED - 2019-02-19
    Registered number 11073592
    Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    S
    Registered number 11073592
    70, South Street, Lancing, England, BN15 8AJ
    CIF 1
  • UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    S
    Registered number 11073592
    70, South Street, Lancing, West Sussex, United Kingdom, BN15 8AJ
    CIF 2
  • UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    S
    Registered number 11073592
    70, South Street, Lancing, United Kingdom, BN15 8AJ
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    SCAMPTON HOLDINGS LIMITED
    12868422
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-27 ~ 2022-07-18
    CIF 1 - Director → ME
  • 2
    UDSS CORPORATE HOLDINGS LIMITED
    13324812
    Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    UNIVERSAL RECRUITMENT AND INTERIM SOLUTIONS LIMITED
    13557695
    Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.