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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 6
  • 1
    Barrons, Richard Lawson, Sir
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
    Sir Richard Lawson Barrons
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Osborn, Philip Colin, Air Marshal
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Poffley, Mark William
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Potts, Duncan Laurence
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Shouesmith, David John
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Peter Lionel Raleigh Hewitt
    Born in March 1953
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
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
1,800 GBP2024-07-31
184 GBP2023-07-31
Fixed Assets - Investments
3,501 GBP2024-07-31
2,501 GBP2023-07-31
Fixed Assets
5,301 GBP2024-07-31
2,685 GBP2023-07-31
Debtors
74,926 GBP2024-07-31
224,817 GBP2023-07-31
Cash at bank and in hand
46,919 GBP2024-07-31
157,911 GBP2023-07-31
Current Assets
205,291 GBP2024-07-31
382,728 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-47,130 GBP2024-07-31
Net Current Assets/Liabilities
158,161 GBP2024-07-31
272,935 GBP2023-07-31
Total Assets Less Current Liabilities
163,462 GBP2024-07-31
275,620 GBP2023-07-31
Equity
Called up share capital
2,585 GBP2024-07-31
2,585 GBP2023-07-31
Retained earnings (accumulated losses)
160,877 GBP2024-07-31
273,035 GBP2023-07-31
Equity
163,462 GBP2024-07-31
275,620 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
2,817 GBP2024-07-31
865 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,017 GBP2024-07-31
681 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
336 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
1,800 GBP2024-07-31
184 GBP2023-07-31
Investments in group undertakings and participating interests
3,501 GBP2024-07-31
2,501 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
8,874 GBP2024-07-31
199,841 GBP2023-07-31
Other Debtors
Amounts falling due within one year
66,052 GBP2024-07-31
24,976 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
74,926 GBP2024-07-31
Amounts falling due within one year, Current
224,817 GBP2023-07-31
Trade Creditors/Trade Payables
Current
19,584 GBP2024-07-31
17,164 GBP2023-07-31
Other Taxation & Social Security Payable
Current
21,959 GBP2024-07-31
82,251 GBP2023-07-31
Other Creditors
Current
5,587 GBP2024-07-31
10,378 GBP2023-07-31
Creditors
Current
47,130 GBP2024-07-31
109,793 GBP2023-07-31
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
    icon of addressRamsbury House, Charnhan Lane, Hungerford, Berkshire RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). 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
    icon of address70, South Street, Lancing, England, BN15 8AJ
    CIF 1
  • UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    S
    Registered number 11073592
    icon of address70, South Street, Lancing, West Sussex, United Kingdom, BN15 8AJ
    CIF 2
  • UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    S
    Registered number 11073592
    icon of address70, 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
    icon of addressRamsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressRamsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,071 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressRamsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-11-27 ~ 2022-07-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.