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 1
  • Minchin, Jameie
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jameie Minchin
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Coughlan, Patrick
    Sales Director born in March 1939
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 2
    Minchin, Penelope
    Individual (2 offsprings)
    Officer
    ~ 2019-05-24
    OF - Secretary → CIF 0
  • 3
    Minchin, Simon James
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2014-01-05 ~ 2022-02-02
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA ICE (UK) LIMITED

Previous names
PERIVALE ICE LIMITED - 1996-10-09
MEDIARAYS LIMITED - 1985-08-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
484,116 GBP2023-11-30
662,223 GBP2022-11-30
Total Inventories
60,438 GBP2023-11-30
81,204 GBP2022-11-30
Debtors
712,983 GBP2023-11-30
362,243 GBP2022-11-30
Cash at bank and in hand
35,040 GBP2023-11-30
113,646 GBP2022-11-30
Current Assets
808,461 GBP2023-11-30
557,093 GBP2022-11-30
Net Current Assets/Liabilities
253,789 GBP2023-11-30
-166,810 GBP2022-11-30
Total Assets Less Current Liabilities
737,905 GBP2023-11-30
495,413 GBP2022-11-30
Net Assets/Liabilities
328,644 GBP2023-11-30
-165,229 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
328,544 GBP2023-11-30
-165,329 GBP2022-11-30
Equity
328,644 GBP2023-11-30
-165,229 GBP2022-11-30
Average Number of Employees
212022-12-01 ~ 2023-11-30
232021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,576 GBP2023-11-30
32,576 GBP2022-11-30
Plant and equipment
3,788,100 GBP2023-11-30
3,787,964 GBP2022-11-30
Vehicles
99,108 GBP2023-11-30
99,108 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,919,784 GBP2023-11-30
3,919,648 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,576 GBP2023-11-30
32,576 GBP2022-11-30
Plant and equipment
3,303,984 GBP2023-11-30
3,125,741 GBP2022-11-30
Vehicles
99,108 GBP2023-11-30
99,108 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,435,668 GBP2023-11-30
3,257,425 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178,243 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,243 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
484,116 GBP2023-11-30
662,223 GBP2022-11-30
Trade Debtors/Trade Receivables
218,947 GBP2023-11-30
132,635 GBP2022-11-30
Other Debtors
494,036 GBP2023-11-30
229,608 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
85,000 GBP2023-11-30
179,332 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,237 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
155,671 GBP2023-11-30
246,846 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
114,359 GBP2023-11-30
30,343 GBP2022-11-30
Other Creditors
Amounts falling due within one year
199,642 GBP2023-11-30
262,145 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
191,379 GBP2023-11-30
281,015 GBP2022-11-30
Other Creditors
Amounts falling due after one year
175,118 GBP2023-11-30
306,880 GBP2022-11-30

  • ULTRA ICE (UK) LIMITED
    Info
    PERIVALE ICE LIMITED - 1996-10-09
    MEDIARAYS LIMITED - 1985-08-14
    Registered number 01934886
    21 Broadwalk, Pinner Road, Harrow, Middlesex HA2 6ED
    Private Limited Company incorporated on 1985-07-31 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.