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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 5
  • 1
    Shinjo, Nobutaka
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Sarahjane
    Ceo born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-07 ~ now
    OF - Director → CIF 0
    Cross, Sarahjane
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sugiyama, Tetsuya
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Chang, Lu
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDolphin House, Commerce Way, Leighton Buzzard, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    239,928 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Jamieson, Christopher James John
    Sales + Marketing born in October 1954
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 2
    Urakabe, Masahiro
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Lomas, Yvonne
    Optician born in September 1968
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 4
    Ledger, Curtis Lee
    Chartered Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-13
    OF - Director → CIF 0
    Ledger, Curtis Lee
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 5
    O'donnell, John Gerard
    Co Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2005-05-13
    OF - Director → CIF 0
    O'donnell, John Gerard
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 6
    Mcquillan, John Michael
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2000-05-17
    OF - Director → CIF 0
    Mcquillan, John Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 7
    Angell, Diane Sandra
    Chief Executive born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Johnson, Susan
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2019-03-07
    OF - Director → CIF 0
    Johnson, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 9
    Harper, David Martin
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Clamp, John Haldyn
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2022-04-01
    OF - Director → CIF 0
    Clamp, John Haldyn
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2004-01-05
    OF - Secretary → CIF 0
    icon of calendar 2005-05-12 ~ 2007-04-02
    OF - Secretary → CIF 0
    Clamp, John Haldyn
    Individual (3 offsprings)
    icon of calendar 2007-12-31 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 11
    Patel, Pravin Gordhambhai
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 12
    Bradley, John Keith
    Manufacturing Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2007-03-28
    OF - Director → CIF 0
    Bradley, John Keith
    Manufacturing Director
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 13
    Da Costa, Brenda
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 14
    Lomas, Jonathan Keith
    Group Chief Executive Officer born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 15
    Kumasaka, Morito
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 16
    Hill, Stephen Charles
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Zuccaro, Vincent, Dr
    Optometrist born in December 1940
    Individual
    Officer
    icon of calendar 1999-02-06 ~ 2002-02-18
    OF - Director → CIF 0
  • 18
    Lim, Chee Yong
    Company Manager born in July 1958
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1999-02-06
    OF - Director → CIF 0
  • 19
    Polonyi, Philipp Jens Andre
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Loan, Nicholas Warde
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 21
    Diskin, Mark
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 22
    Noack, Donald Bruce
    Optometrist born in March 1933
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Twemlow, William
    Director Of Professional Servi born in April 1936
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Edwards, Garold, Dr
    Optometrist born in July 1956
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2002-09-05
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAVISION INTERNATIONAL LIMITED

Previous names
KUPTRICE LIMITED - 1980-12-31
IGEL INTERNATIONAL LIMITED - 2000-01-06
IGEL OPTICS LIMITED - 1986-10-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-1,031,473 GBP2024-01-01 ~ 2024-12-31
-1,038,882 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-646,623 GBP2024-01-01 ~ 2024-12-31
-597,517 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,415,525 GBP2024-01-01 ~ 2024-12-31
-1,290,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-268,572 GBP2024-01-01 ~ 2024-12-31
-188,810 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,047 GBP2024-01-01 ~ 2024-12-31
46,451 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-275,619 GBP2024-01-01 ~ 2024-12-31
-142,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,510,804 GBP2024-12-31
1,273,129 GBP2023-12-31
Debtors
632,551 GBP2024-12-31
590,569 GBP2023-12-31
Cash at bank and in hand
351,907 GBP2024-12-31
252,791 GBP2023-12-31
Current Assets
1,533,622 GBP2024-12-31
1,228,143 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,681,013 GBP2023-12-31
Net Current Assets/Liabilities
-966,164 GBP2024-12-31
-452,870 GBP2023-12-31
Total Assets Less Current Liabilities
544,640 GBP2024-12-31
820,259 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Share premium
1,432,500 GBP2024-12-31
1,432,500 GBP2023-12-31
1,432,500 GBP2022-12-31
Revaluation reserve
15,273 GBP2024-12-31
16,970 GBP2023-12-31
18,856 GBP2022-12-31
Retained earnings (accumulated losses)
-1,353,133 GBP2024-12-31
-1,079,211 GBP2023-12-31
-938,738 GBP2022-12-31
Equity
544,640 GBP2024-12-31
820,259 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-275,619 GBP2024-01-01 ~ 2024-12-31
-142,359 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,750 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,075 GBP2024-01-01 ~ 2024-12-31
34,905 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,047 GBP2024-01-01 ~ 2024-12-31
-46,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
262,947 GBP2024-12-31
262,947 GBP2023-12-31
Plant and equipment
1,973,292 GBP2024-12-31
1,780,382 GBP2023-12-31
Furniture and fittings
757,993 GBP2024-12-31
610,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,994,232 GBP2024-12-31
2,653,527 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-65,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-14,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-79,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
46,130 GBP2024-12-31
40,410 GBP2023-12-31
Plant and equipment
1,113,297 GBP2024-12-31
1,079,438 GBP2023-12-31
Furniture and fittings
324,001 GBP2024-12-31
260,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,483,428 GBP2024-12-31
1,380,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,720 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
79,996 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
76,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,137 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
216,817 GBP2024-12-31
222,537 GBP2023-12-31
Plant and equipment
859,995 GBP2024-12-31
700,944 GBP2023-12-31
Furniture and fittings
433,992 GBP2024-12-31
349,648 GBP2023-12-31
Finished Goods/Goods for Resale
549,164 GBP2024-12-31
384,783 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
372,993 GBP2024-12-31
305,638 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,312 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
14,454 GBP2023-12-31
Prepayments/Accrued Income
Current
164,514 GBP2024-12-31
175,698 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
87,732 GBP2024-12-31
94,779 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
632,551 GBP2024-12-31
Current, Amounts falling due within one year
590,569 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,974 GBP2024-12-31
44,851 GBP2023-12-31
Amounts owed to group undertakings
Current
2,341,987 GBP2024-12-31
1,552,924 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,868 GBP2024-12-31
42,258 GBP2023-12-31
Other Creditors
Current
32,011 GBP2024-12-31
21,153 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,946 GBP2024-12-31
19,827 GBP2023-12-31
Creditors
Current
2,499,786 GBP2024-12-31
1,681,013 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,000 shares2024-12-31
69,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
381,000 shares2024-12-31
381,000 shares2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
  • ULTRAVISION INTERNATIONAL LIMITED
    Info
    KUPTRICE LIMITED - 1980-12-31
    IGEL INTERNATIONAL LIMITED - 1980-12-31
    IGEL OPTICS LIMITED - 1980-12-31
    Registered number 01408851
    icon of addressDolphin House, Commerce Way, Leighton Buzzard, Beds LU7 4RW
    Private Limited Company incorporated on 1979-01-12 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.