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

ULTRA ICE (UK) LIMITED

Previous names
MEDIARAYS LIMITED - 1985-08-14
PERIVALE ICE LIMITED - 1996-10-09
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
484,481 GBP2024-11-30
484,116 GBP2023-11-30
Total Inventories
110,856 GBP2024-11-30
60,438 GBP2023-11-30
Debtors
936,284 GBP2024-11-30
712,983 GBP2023-11-30
Cash at bank and in hand
177,003 GBP2024-11-30
35,040 GBP2023-11-30
Current Assets
1,224,143 GBP2024-11-30
808,461 GBP2023-11-30
Net Current Assets/Liabilities
659,767 GBP2024-11-30
253,789 GBP2023-11-30
Total Assets Less Current Liabilities
1,144,248 GBP2024-11-30
737,905 GBP2023-11-30
Net Assets/Liabilities
864,637 GBP2024-11-30
328,644 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
864,537 GBP2024-11-30
328,544 GBP2023-11-30
Equity
864,637 GBP2024-11-30
328,644 GBP2023-11-30
Average Number of Employees
212023-12-01 ~ 2024-11-30
212022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,576 GBP2024-11-30
32,576 GBP2023-11-30
Plant and equipment
3,791,653 GBP2024-11-30
3,788,100 GBP2023-11-30
Vehicles
261,813 GBP2024-11-30
99,108 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,086,042 GBP2024-11-30
3,919,784 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,576 GBP2024-11-30
32,576 GBP2023-11-30
Plant and equipment
3,469,877 GBP2024-11-30
3,303,984 GBP2023-11-30
Vehicles
99,108 GBP2024-11-30
99,108 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,601,561 GBP2024-11-30
3,435,668 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165,893 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,893 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
321,776 GBP2024-11-30
484,116 GBP2023-11-30
Vehicles
162,705 GBP2024-11-30
Trade Debtors/Trade Receivables
244,829 GBP2024-11-30
218,947 GBP2023-11-30
Other Debtors
691,455 GBP2024-11-30
494,036 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
89,636 GBP2024-11-30
85,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
73,209 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
134,074 GBP2024-11-30
155,671 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
171,849 GBP2024-11-30
114,359 GBP2023-11-30
Other Creditors
Amounts falling due within one year
95,608 GBP2024-11-30
199,642 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
97,106 GBP2024-11-30
191,379 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
117,037 GBP2024-11-30
Other Creditors
Amounts falling due after one year
175,118 GBP2023-11-30

  • ULTRA ICE (UK) LIMITED
    Info
    MEDIARAYS LIMITED - 1985-08-14
    PERIVALE ICE LIMITED - 1985-08-14
    Registered number 01934886
    icon of address21 Broadwalk, Pinner Road, Harrow, Middlesex HA2 6ED
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.