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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 30
  • 1
    Kumasaka, Morito
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Shinjo, Nobutaka
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Lomas, Yvonne
    Born in September 1968
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 4
    Sato, Takao, Dr
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Urakabe, Masahiro
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2025-06-24
    OF - Director → CIF 0
  • 6
    Mcquillan, John Michael
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 2000-05-17
    OF - Director → CIF 0
    Mcquillan, John Michael
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 7
    Hill, Stephen Charles
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1999-09-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Angell, Diane Sandra
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Loan, Nicholas Warde
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 10
    O'donnell, John Gerard
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2005-05-13
    OF - Director → CIF 0
    O'donnell, John Gerard
    Individual (10 offsprings)
    Officer
    2001-03-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 11
    Lomas, Jonathan Keith
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2003-08-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Bradley, John Keith
    Born in October 1942
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2007-03-28
    OF - Director → CIF 0
    Bradley, John Keith
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 13
    Jamieson, Christopher James John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Edwards, Garold, Dr
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2002-09-05
    OF - Director → CIF 0
  • 15
    Chang, Lu
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Sugiyama, Tetsuya
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Da Costa, Brenda
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 18
    Diskin, Mark
    Born in September 1941
    Individual (11 offsprings)
    Officer
    2003-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 19
    Cross, Sarahjane
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Director → CIF 0
    Cross, Sarahjane
    Individual (13 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Ledger, Curtis Lee
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2007-04-02 ~ 2007-12-13
    OF - Director → CIF 0
    Ledger, Curtis Lee
    Individual (16 offsprings)
    Officer
    2007-04-02 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 21
    Noack, Donald Bruce
    Born in March 1933
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Lim, Chee Yong
    Born in July 1958
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1999-02-06
    OF - Director → CIF 0
  • 23
    Clamp, John Haldyn
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2003-08-11 ~ 2022-04-01
    OF - Director → CIF 0
    Clamp, John Haldyn
    Individual (7 offsprings)
    Officer
    2003-08-11 ~ 2004-01-05
    OF - Secretary → CIF 0
    2005-05-12 ~ 2007-04-02
    OF - Secretary → CIF 0
    2007-12-31 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 24
    Patel, Pravin Gordhambhai
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-09-29
    OF - Director → CIF 0
  • 25
    Twemlow, William
    Born in April 1936
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Zuccaro, Vincent, Dr
    Born in December 1940
    Individual (1 offspring)
    Officer
    1999-02-06 ~ 2002-02-18
    OF - Director → CIF 0
  • 27
    Polonyi, Philipp Jens Andre
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Harper, David Martin
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 29
    Johnson, Susan
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2018-05-17 ~ 2019-03-07
    OF - Director → CIF 0
    Johnson, Susan
    Individual (13 offsprings)
    Officer
    2017-02-08 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 30
    CONTACT LENS PRECISION LABORATORIES LIMITED
    00920009
    Dolphin House, Commerce Way, Leighton Buzzard, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ULTRAVISION INTERNATIONAL LIMITED

Period: 2000-01-06 ~ now
Company number: 01408851
Registered names
ULTRAVISION INTERNATIONAL LIMITED - now
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
-1,031,473 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
    IGEL INTERNATIONAL LIMITED - 2000-01-06
    IGEL OPTICS LIMITED - 2000-01-06
    KUPTRICE LIMITED - 2000-01-06
    Registered number 01408851
    Dolphin House, Commerce Way, Leighton Buzzard, Beds LU7 4RW
    PRIVATE LIMITED COMPANY incorporated on 1979-01-12 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.