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 3
  • 1
    Cowley, Matthew James
    Company Director born in January 1993
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Vesper-smith, Paul Reston
    Company Secretary born in February 1952
    Individual (1 offspring)
    Officer
    1993-11-05 ~ now
    OF - Director → CIF 0
    Vesper-smith, Paul Reston
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul Reston Smith
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Alexander Paul William
    Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Paul William Smith
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Huckle, John Richard William
    Co Director born in July 1952
    Individual (8 offsprings)
    Officer
    2004-07-21 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Smith, Susan Rose
    Teacher born in January 1954
    Individual
    Officer
    1993-11-05 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-18 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1993-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRASCAN PROMOTIONS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,541 GBP2024-03-31
60,732 GBP2023-03-31
Debtors
129,145 GBP2024-03-31
65,693 GBP2023-03-31
Cash at bank and in hand
5,967 GBP2024-03-31
50,545 GBP2023-03-31
Current Assets
135,112 GBP2024-03-31
116,238 GBP2023-03-31
Net Current Assets/Liabilities
21,802 GBP2024-03-31
24,207 GBP2023-03-31
Total Assets Less Current Liabilities
72,343 GBP2024-03-31
84,939 GBP2023-03-31
Net Assets/Liabilities
31,195 GBP2024-03-31
30,666 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
31,189 GBP2024-03-31
30,660 GBP2023-03-31
Equity
31,195 GBP2024-03-31
30,666 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,474 GBP2024-03-31
32,288 GBP2023-03-31
Motor vehicles
59,080 GBP2024-03-31
59,080 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
95,554 GBP2024-03-31
91,368 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,704 GBP2024-03-31
23,251 GBP2023-03-31
Motor vehicles
20,309 GBP2024-03-31
7,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,013 GBP2024-03-31
30,636 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,453 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,770 GBP2024-03-31
9,037 GBP2023-03-31
Motor vehicles
38,771 GBP2024-03-31
51,695 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
69,646 GBP2024-03-31
45,684 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
129,145 GBP2024-03-31
65,693 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,125 GBP2024-03-31
6,125 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,818 GBP2024-03-31
62,145 GBP2023-03-31
Corporation Tax Payable
Current
19,540 GBP2024-03-31
3,815 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,166 GBP2024-03-31
15,166 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,982 GBP2024-03-31
39,107 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Non-current, Between one and two years
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Non-current, Between two and five year
1,166 GBP2024-03-31
8,166 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
32,982 GBP2024-03-31
39,107 GBP2023-03-31
hire purchase agreements
39,107 GBP2024-03-31
45,232 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
Class 3 ordinary share
2 shares2024-03-31
  • ULTRASCAN PROMOTIONS LIMITED
    Info
    Registered number 02828209
    10 Stadium Business Court, Millennium Way Pride Park, Derby DE24 8HP
    Private Limited Company incorporated on 1993-06-18 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.