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 6
  • 1
    Osborn, Philip Colin, Air Marshal
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Poffley, Mark William
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Peter Lionel Raleigh Hewitt
    Born in March 1953
    Individual (20 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
  • 4
    Potts, Duncan Laurence
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Shouesmith, David John
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Barrons, Richard Lawson, Sir
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Sir Richard Lawson Barrons
    Born in May 1959
    Individual (5 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
parent relation
Company in focus

UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED

Previous names
JQA LIMITED - 2019-02-19
BASINGHALL CAPITAL LIMITED - 2017-12-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
184 GBP2023-07-31
357 GBP2022-07-31
Fixed Assets - Investments
2,501 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
2,685 GBP2023-07-31
358 GBP2022-07-31
Debtors
224,817 GBP2023-07-31
180,141 GBP2022-07-31
Cash at bank and in hand
157,911 GBP2023-07-31
117,833 GBP2022-07-31
Current Assets
382,728 GBP2023-07-31
297,974 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-109,793 GBP2023-07-31
-115,321 GBP2022-07-31
Net Current Assets/Liabilities
272,935 GBP2023-07-31
182,653 GBP2022-07-31
Total Assets Less Current Liabilities
275,620 GBP2023-07-31
183,011 GBP2022-07-31
Equity
Called up share capital
2,585 GBP2023-07-31
2,585 GBP2022-07-31
Retained earnings (accumulated losses)
273,035 GBP2023-07-31
180,426 GBP2022-07-31
Equity
275,620 GBP2023-07-31
183,011 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
865 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
681 GBP2023-07-31
508 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
184 GBP2023-07-31
357 GBP2022-07-31
Investments in group undertakings and participating interests
2,501 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
199,841 GBP2023-07-31
180,141 GBP2022-07-31
Other Debtors
Amounts falling due within one year
24,976 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
224,817 GBP2023-07-31
180,141 GBP2022-07-31
Trade Creditors/Trade Payables
Current
17,164 GBP2023-07-31
17,164 GBP2022-07-31
Other Taxation & Social Security Payable
Current
82,251 GBP2023-07-31
65,435 GBP2022-07-31
Other Creditors
Current
10,378 GBP2023-07-31
32,722 GBP2022-07-31
Creditors
Current
109,793 GBP2023-07-31
115,321 GBP2022-07-31
Related profiles found in government register
  • UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    Info
    JQA LIMITED - 2019-02-19
    BASINGHALL CAPITAL LIMITED - 2017-12-20
    Registered number 11073592
    Ramsbury House, Charnhan Lane, Hungerford, Berkshire RG17 0EY
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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
Active 2
  • 1
    Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,336 GBP2023-07-31
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-11-27 ~ 2022-07-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.