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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 10
  • 1
    Sargeant, Mark Peter
    Director born in April 1981
    Individual (27 offsprings)
    Officer
    2021-02-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Davies, Rhys William
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Xenophontos, Joanna
    Company Director born in March 1984
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Peggs, Victoria Louise
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Macaulay, Damien James
    Chief Financial Officer born in October 1968
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    Person with significant control
    2021-01-28 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    UNIVERSALLY SPEAKING MIDCO LIMITED
    - now 13164880 13164885... (more)
    AGHOCO 2018 LIMITED - 2021-03-10 13164880 13106569... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    2021-01-28 ~ 2021-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSALLY SPEAKING BIDCO LIMITED

Period: 2021-03-10 ~ now
Company number: 13164885 13164880... (more)
Registered names
UNIVERSALLY SPEAKING BIDCO LIMITED - now 13164880... (more)
AGHOCO 2019 LIMITED - 2021-03-10 13322560... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
-999,478 GBP2024-04-01 ~ 2025-03-31
-1,238,235 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,408,018 GBP2024-04-01 ~ 2025-03-31
-1,166,488 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,818,380 GBP2024-04-01 ~ 2025-03-31
-1,278,223 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,818,380 GBP2024-04-01 ~ 2025-03-31
-1,278,223 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
30,480,521 GBP2024-03-31
Debtors
0 GBP2025-03-31
4,489,614 GBP2024-03-31
Cash at bank and in hand
7,003 GBP2025-03-31
804 GBP2024-03-31
Current Assets
7,003 GBP2025-03-31
4,490,418 GBP2024-03-31
Net Current Assets/Liabilities
-58,517 GBP2025-03-31
-19,794,369 GBP2024-03-31
Total Assets Less Current Liabilities
-58,517 GBP2025-03-31
10,686,152 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-13,563,049 GBP2024-03-31
Net Assets/Liabilities
-58,517 GBP2025-03-31
-2,876,897 GBP2024-03-31
Equity
Called up share capital
118,148 GBP2025-03-31
118,148 GBP2024-03-31
118,148 GBP2023-03-31
Retained earnings (accumulated losses)
-176,665 GBP2025-03-31
-2,995,045 GBP2024-03-31
-1,716,822 GBP2023-03-31
Equity
-58,517 GBP2025-03-31
-2,876,897 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,818,380 GBP2024-04-01 ~ 2025-03-31
-1,278,223 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,000 GBP2024-04-01 ~ 2025-03-31
9,133 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
752,493 GBP2024-04-01 ~ 2025-03-31
831,760 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,474 GBP2024-04-01 ~ 2025-03-31
7,661 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
856,056 GBP2024-04-01 ~ 2025-03-31
946,777 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
430,113 GBP2024-04-01 ~ 2025-03-31
477,500 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
4,489,614 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,018 GBP2025-03-31
45,392 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
24,141,749 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
85,146 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,502 GBP2025-03-31
12,500 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
13,563,049 GBP2024-03-31
Total Borrowings
Non-current
0 GBP2025-03-31
13,563,049 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,181,480 shares2025-03-31
1,181,480 shares2024-03-31
Related profiles found in government register
  • UNIVERSALLY SPEAKING BIDCO LIMITED
    Info
    AGHOCO 2019 LIMITED - 2021-03-10
    Registered number 13164885
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire MK44 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • UNIVERSALLY SPEAKING BIDCO LIMITED
    S
    Registered number 13164885
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom, MK44 3BY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSALLY SPEAKING LIMITED
    - now 05431888 13164885... (more)
    PARTNERTRANS UK LIMITED - 2008-08-28
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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