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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 7
  • 1
    Smith, Susan Rose
    Teacher born in January 1954
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 2004-07-21
    OF - Director → CIF 0
  • 2
    Vesper-smith, Paul Reston
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Director → CIF 0
    Vesper-smith, Paul Reston
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul Reston Vesper-smith
    Born in February 1952
    Individual (2 offsprings)
    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
    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
  • 4
    Huckle, John Richard William
    Co Director born in July 1952
    Individual (31 offsprings)
    Officer
    2004-07-21 ~ 2023-06-08
    OF - Director → CIF 0
  • 5
    Cowley, Matthew James
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Matthew James Cowley
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-06-18 ~ 1993-11-05
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-06-18 ~ 1993-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRASCAN PROMOTIONS LIMITED

Period: 1993-06-18 ~ now
Company number: 02828209
Registered name
ULTRASCAN PROMOTIONS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
39,603 GBP2025-03-31
50,541 GBP2024-03-31
Debtors
221,104 GBP2025-03-31
129,145 GBP2024-03-31
Cash at bank and in hand
12,401 GBP2025-03-31
5,967 GBP2024-03-31
Current Assets
233,505 GBP2025-03-31
135,112 GBP2024-03-31
Net Current Assets/Liabilities
64,881 GBP2025-03-31
21,802 GBP2024-03-31
Total Assets Less Current Liabilities
104,484 GBP2025-03-31
72,343 GBP2024-03-31
Net Assets/Liabilities
52,123 GBP2025-03-31
31,195 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
52,117 GBP2025-03-31
31,189 GBP2024-03-31
Equity
52,123 GBP2025-03-31
31,195 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,474 GBP2024-03-31
Motor vehicles
59,080 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
95,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,949 GBP2025-03-31
24,704 GBP2024-03-31
Motor vehicles
30,002 GBP2025-03-31
20,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,951 GBP2025-03-31
45,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,245 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,525 GBP2025-03-31
11,770 GBP2024-03-31
Motor vehicles
29,078 GBP2025-03-31
38,771 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
110,247 GBP2025-03-31
69,646 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
9,359 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
221,104 GBP2025-03-31
Amounts falling due within one year, Current
129,145 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,789 GBP2025-03-31
7,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,125 GBP2025-03-31
6,125 GBP2024-03-31
Trade Creditors/Trade Payables
Current
119,822 GBP2025-03-31
75,818 GBP2024-03-31
Corporation Tax Payable
Current
28,056 GBP2025-03-31
19,540 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,082 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,505 GBP2025-03-31
8,166 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,856 GBP2025-03-31
32,982 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,789 GBP2025-03-31
Non-current, Between one and two years
4,955 GBP2025-03-31
7,000 GBP2024-03-31
Non-current, Between two and five year
20,550 GBP2025-03-31
Between two and five year, Non-current
1,166 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
26,856 GBP2025-03-31
hire purchase agreements
32,981 GBP2025-03-31
39,107 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
Class 3 ordinary share
2 shares2025-03-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.