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 7
  • 1
    Sugiyama, Tetsuya
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Kumasaka, Morito
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Urakabe, Masahiro
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Cross, Sarahjane
    Ceo born in May 1977
    Individual (8 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Director → CIF 0
    Cross, Sarahjane
    Individual (8 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Shinjo, Nobutaka
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Chang, Lu
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Dolphin House, Commerce Way, Leighton Buzzard, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    181,192 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Johnson, Susan
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2019-03-07
    OF - Director → CIF 0
    Johnson, Susan
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 2
    Ledger, Curtis Lee
    Chartered Accountant born in July 1974
    Individual
    Officer
    2007-04-02 ~ 2007-12-13
    OF - Director → CIF 0
    Ledger, Curtis Lee
    Chartered Accountant
    Individual
    Officer
    2007-04-02 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 3
    Noack, Donald Bruce
    Optometrist born in March 1933
    Individual
    Officer
    1993-04-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Zuccaro, Vincent, Dr
    Optometrist born in December 1940
    Individual
    Officer
    1999-02-06 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Polonyi, Philipp Jens Andre
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Harper, David Martin
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Loan, Nicholas Warde
    Managing Director born in November 1956
    Individual
    Officer
    2006-09-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 8
    Diskin, Mark
    Chartered Accountant born in September 1941
    Individual
    Officer
    2003-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Clamp, John Haldyn
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2022-04-01
    OF - Director → CIF 0
    Clamp, John Haldyn
    Company Director
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2004-01-05
    OF - Secretary → CIF 0
    2005-05-12 ~ 2007-04-02
    OF - Secretary → CIF 0
    Clamp, John Haldyn
    Individual (3 offsprings)
    2007-12-31 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 10
    Lim, Chee Yong
    Company Manager born in July 1958
    Individual
    Officer
    1993-04-30 ~ 1999-02-06
    OF - Director → CIF 0
  • 11
    Patel, Pravin Gordhambhai
    Director born in April 1946
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 12
    Mcquillan, John Michael
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 2000-05-17
    OF - Director → CIF 0
    Mcquillan, John Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 13
    Lomas, Yvonne
    Optician born in September 1968
    Individual
    Officer
    2003-08-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Edwards, Garold, Dr
    Optometrist born in July 1956
    Individual
    Officer
    1999-02-12 ~ 2002-09-05
    OF - Director → CIF 0
  • 15
    Angell, Diane Sandra
    Chief Executive born in July 1953
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Jamieson, Christopher James John
    Sales + Marketing born in October 1954
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 17
    O'donnell, John Gerard
    Co Director born in November 1958
    Individual
    Officer
    2002-01-31 ~ 2005-05-13
    OF - Director → CIF 0
    O'donnell, John Gerard
    Company Director
    Individual
    Officer
    2001-03-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 18
    Lomas, Jonathan Keith
    Group Chief Executive Officer born in April 1970
    Individual (6 offsprings)
    Officer
    2003-08-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 19
    Twemlow, William
    Director Of Professional Servi born in April 1936
    Individual
    Officer
    1996-03-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Bradley, John Keith
    Manufacturing Director born in October 1942
    Individual
    Officer
    1993-04-30 ~ 2007-03-28
    OF - Director → CIF 0
    Bradley, John Keith
    Manufacturing Director
    Individual
    Officer
    2000-05-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 21
    Da Costa, Brenda
    Individual
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 22
    Hill, Stephen Charles
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2003-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAVISION INTERNATIONAL LIMITED

Previous names
IGEL INTERNATIONAL LIMITED - 2000-01-06
IGEL OPTICS LIMITED - 1986-10-13
KUPTRICE LIMITED - 1980-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-1,038,882 GBP2023-01-01 ~ 2023-12-31
-1,559,571 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-597,517 GBP2023-01-01 ~ 2023-12-31
-488,963 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,290,722 GBP2023-01-01 ~ 2023-12-31
-1,301,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-188,810 GBP2023-01-01 ~ 2023-12-31
-973,637 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,451 GBP2023-01-01 ~ 2023-12-31
223,425 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-142,359 GBP2023-01-01 ~ 2023-12-31
-750,212 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,273,129 GBP2023-12-31
1,293,788 GBP2022-12-31
Debtors
590,569 GBP2023-12-31
407,784 GBP2022-12-31
Cash at bank and in hand
252,791 GBP2023-12-31
420,318 GBP2022-12-31
Current Assets
1,228,143 GBP2023-12-31
1,192,551 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,681,013 GBP2023-12-31
-1,523,721 GBP2022-12-31
Net Current Assets/Liabilities
-452,870 GBP2023-12-31
-331,170 GBP2022-12-31
Total Assets Less Current Liabilities
820,259 GBP2023-12-31
962,618 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Share premium
1,432,500 GBP2023-12-31
1,432,500 GBP2022-12-31
1,432,500 GBP2021-12-31
Revaluation reserve
16,970 GBP2023-12-31
18,856 GBP2022-12-31
20,950 GBP2021-12-31
Retained earnings (accumulated losses)
-1,079,211 GBP2023-12-31
-938,738 GBP2022-12-31
-190,620 GBP2021-12-31
Equity
820,259 GBP2023-12-31
962,618 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-142,359 GBP2023-01-01 ~ 2023-12-31
-750,212 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
12,650 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,905 GBP2023-01-01 ~ 2023-12-31
41,880 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-46,451 GBP2023-01-01 ~ 2023-12-31
-223,425 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
262,947 GBP2023-12-31
262,947 GBP2022-12-31
Plant and equipment
1,780,382 GBP2023-12-31
1,714,698 GBP2022-12-31
Furniture and fittings
610,198 GBP2023-12-31
552,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,653,527 GBP2023-12-31
2,530,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,410 GBP2023-12-31
35,151 GBP2022-12-31
Plant and equipment
1,079,438 GBP2023-12-31
997,335 GBP2022-12-31
Furniture and fittings
260,550 GBP2023-12-31
203,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,380,398 GBP2023-12-31
1,236,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,259 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
82,103 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
56,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
222,537 GBP2023-12-31
227,796 GBP2022-12-31
Plant and equipment
700,944 GBP2023-12-31
717,363 GBP2022-12-31
Furniture and fittings
349,648 GBP2023-12-31
348,629 GBP2022-12-31
Finished Goods/Goods for Resale
384,783 GBP2023-12-31
364,449 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
305,638 GBP2023-12-31
279,811 GBP2022-12-31
Other Debtors
Current
14,454 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
175,698 GBP2023-12-31
79,645 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
94,779 GBP2023-12-31
48,328 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
590,569 GBP2023-12-31
407,784 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,851 GBP2023-12-31
31,438 GBP2022-12-31
Amounts owed to group undertakings
Current
1,552,924 GBP2023-12-31
1,346,219 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,258 GBP2023-12-31
39,631 GBP2022-12-31
Other Creditors
Current
21,153 GBP2023-12-31
16,360 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,827 GBP2023-12-31
90,073 GBP2022-12-31
Creditors
Current
1,681,013 GBP2023-12-31
1,523,721 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
  • ULTRAVISION INTERNATIONAL LIMITED
    Info
    IGEL INTERNATIONAL LIMITED - 2000-01-06
    IGEL OPTICS LIMITED - 1986-10-13
    KUPTRICE LIMITED - 1980-12-31
    Registered number 01408851
    Dolphin House, Commerce Way, Leighton Buzzard, Beds LU7 4RW
    Private Limited Company incorporated on 1979-01-12 (46 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.