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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
    Watkins, Nicola Ann, M/s
    Hr Professional born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Corp, Ian Paul
    Electrical Engineer born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Kevin
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Beresford, Andrew Malcolm
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Beresford, Andrew Malcolm
    Finance Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    MINERVA LABORATORIES LIMITED - now
    MINERVA DENTAL LABDRATORIES LIMITED(THE) - 1984-02-06
    icon of address13, Eastgate Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    608,171 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Rigby, Dilwyn James
    Technical Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Amos, Melvyn Edward
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-19
    OF - Secretary → CIF 0
  • 3
    M/s Nicola Ann Watkins
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Marshman, David William
    Sales Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 5
    Mr Ian Paul Corp
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Busson, Michael Leslie
    Operations Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Mather, Anthony John
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Innes, Kathryn Rebecca
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2003-05-29
    OF - Director → CIF 0
    Innes, Kathryn Rebecca
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 9
    Fickling, Kenneth Haydn
    Company Director born in September 1921
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 10
    Melville, John Alistair Taylor
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2017-01-20
    OF - Director → CIF 0
    Mr John Alistair Taylor Melville
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    PE - Has significant influence or controlCIF 0
  • 11
    Owen, Timothy Robertson
    Engineer born in March 1969
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Mr Andrew Malcolm Beresford
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ULTRAWAVE LIMITED

Previous name
M.B.H.21 LIMITED - 1991-03-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
46,179 GBP2024-10-31
72,110 GBP2023-10-31
Debtors
714,848 GBP2024-10-31
663,383 GBP2023-10-31
Cash at bank and in hand
74,306 GBP2024-10-31
128,254 GBP2023-10-31
Total Assets Less Current Liabilities
575,904 GBP2024-10-31
590,044 GBP2023-10-31
Net Assets/Liabilities
337,037 GBP2024-10-31
359,251 GBP2023-10-31
Equity
Called up share capital
135,000 GBP2024-10-31
135,000 GBP2023-10-31
Retained earnings (accumulated losses)
202,037 GBP2024-10-31
224,251 GBP2023-10-31
Equity
337,037 GBP2024-10-31
359,251 GBP2023-10-31
Average Number of Employees
192023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,407 GBP2024-10-31
107,992 GBP2023-10-31
Furniture and fittings
56,586 GBP2024-10-31
56,586 GBP2023-10-31
Computers
194,111 GBP2024-10-31
194,111 GBP2023-10-31
Motor vehicles
22,775 GBP2024-10-31
22,775 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
385,879 GBP2024-10-31
381,464 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,559 GBP2024-10-31
65,342 GBP2023-10-31
Furniture and fittings
51,348 GBP2024-10-31
47,862 GBP2023-10-31
Computers
192,490 GBP2024-10-31
188,402 GBP2023-10-31
Motor vehicles
12,303 GBP2024-10-31
7,748 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,700 GBP2024-10-31
309,354 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,217 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
3,486 GBP2023-11-01 ~ 2024-10-31
Computers
4,088 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,555 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,346 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
28,848 GBP2024-10-31
42,650 GBP2023-10-31
Furniture and fittings
5,238 GBP2024-10-31
8,724 GBP2023-10-31
Computers
1,621 GBP2024-10-31
5,709 GBP2023-10-31
Motor vehicles
10,472 GBP2024-10-31
15,027 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
230,767 GBP2024-10-31
302,471 GBP2023-10-31
Amounts Owed By Related Parties
403,516 GBP2024-10-31
Current
247,613 GBP2023-10-31
Other Debtors
Amounts falling due within one year
80,565 GBP2024-10-31
113,299 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
714,848 GBP2024-10-31
Current, Amounts falling due within one year
663,383 GBP2023-10-31
Trade Creditors/Trade Payables
Current
228,832 GBP2024-10-31
309,601 GBP2023-10-31
Amounts owed to group undertakings
Current
174,956 GBP2024-10-31
84,677 GBP2023-10-31
Corporation Tax Payable
Current
32,102 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
8,362 GBP2024-10-31
20,879 GBP2023-10-31
Other Creditors
Current
153,594 GBP2024-10-31
200,494 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
155,059 GBP2024-10-31
229,721 GBP2023-10-31
Creditors
Current
752,905 GBP2024-10-31
845,372 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,184 GBP2024-10-31
160,599 GBP2023-10-31

  • ULTRAWAVE LIMITED
    Info
    M.B.H.21 LIMITED - 1991-03-22
    Registered number 02558071
    icon of addressUnit15, Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EY
    Private Limited Company incorporated on 1990-11-14 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.