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 6
  • 1
    Chotai, Uxsheay
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 2
    Fussell, Christopher
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - secretary → CIF 0
  • 3
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 4
    Hulmes, Iain Mcphee
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 5
    Baker, Daniel John
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 6
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    53 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Haskell-moore, Deanna Clare
    Individual
    Officer
    2002-05-01 ~ 2004-03-31
    OF - secretary → CIF 0
  • 2
    Turnbull, Ian Lawrence
    Director born in February 1967
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 2022-05-03
    OF - director → CIF 0
    Turnbull, Ian Lawrence
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2019-04-05
    OF - secretary → CIF 0
    Mr Ian Lawrence Turnbull
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Has significant influence or control → CIF 0
  • 3
    Waudby, Sarah
    Individual (33 offsprings)
    Officer
    2022-05-03 ~ 2023-03-20
    OF - secretary → CIF 0
  • 4
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual
    Officer
    2023-02-17 ~ 2023-08-18
    OF - director → CIF 0
  • 5
    Hudson, Alan
    Sales Director born in September 1945
    Individual
    Officer
    2002-05-01 ~ 2005-03-31
    OF - director → CIF 0
  • 6
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - director → CIF 0
  • 7
    Turnbull, Kerry Jane
    Director born in April 1963
    Individual
    Officer
    1997-03-03 ~ 2012-08-02
    OF - director → CIF 0
    Turnbull, Kerry Jane
    Individual
    Officer
    1996-05-13 ~ 2002-05-01
    OF - secretary → CIF 0
  • 8
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ 2023-10-15
    OF - director → CIF 0
  • 9
    Frake, Graham
    Individual
    Officer
    2019-04-05 ~ 2022-05-03
    OF - secretary → CIF 0
  • 10
    Lyne, Stephen Michael
    Technical Director born in December 1967
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 2002-05-01
    OF - director → CIF 0
  • 11
    Ritchie, Neil James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2022-05-03 ~ 2023-09-01
    OF - director → CIF 0
  • 12
    Lord, Charles Edward David
    Operations Director born in May 1965
    Individual
    Officer
    2020-01-01 ~ 2022-05-03
    OF - director → CIF 0
  • 13
    Bligh, Charles Edward
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2022-05-03 ~ 2023-07-06
    OF - director → CIF 0
  • 14
    Talbot, Stephen Richard
    Director born in November 1967
    Individual
    Officer
    2023-10-15 ~ 2024-03-14
    OF - director → CIF 0
  • 15
    Goodwin, Danyel
    Technical Director born in May 1973
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2022-03-25
    OF - director → CIF 0
  • 16
    Killick, Michael David
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - director → CIF 0
  • 17
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1996-03-04 ~ 1996-05-13
    PE - nominee-director → CIF 0
  • 18
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1996-03-04 ~ 1996-05-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ULTRATEC LIMITED

Previous name
BONUS BLOCK LIMITED - 1996-05-13
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
80,090 GBP2021-03-31
110,716 GBP2020-03-31
Fixed Assets - Investments
0 GBP2021-03-31
17,400 GBP2020-03-31
Fixed Assets
80,090 GBP2021-03-31
128,116 GBP2020-03-31
Total Inventories
315,654 GBP2021-03-31
296,957 GBP2020-03-31
Debtors
2,015,190 GBP2021-03-31
2,273,289 GBP2020-03-31
Cash at bank and in hand
1,207,935 GBP2021-03-31
773,447 GBP2020-03-31
Current Assets
3,538,779 GBP2021-03-31
3,343,693 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-476,888 GBP2021-03-31
-561,625 GBP2020-03-31
Net Current Assets/Liabilities
3,061,891 GBP2021-03-31
2,782,068 GBP2020-03-31
Total Assets Less Current Liabilities
3,141,981 GBP2021-03-31
2,910,184 GBP2020-03-31
Equity
Called up share capital
51 GBP2021-03-31
51 GBP2020-03-31
Capital redemption reserve
49 GBP2021-03-31
49 GBP2020-03-31
Retained earnings (accumulated losses)
3,141,881 GBP2021-03-31
2,910,084 GBP2020-03-31
Equity
3,141,981 GBP2021-03-31
2,910,184 GBP2020-03-31
Average Number of Employees
462020-04-01 ~ 2021-03-31
512019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,131 GBP2021-03-31
63,131 GBP2020-03-31
Other
991,436 GBP2021-03-31
991,178 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,054,567 GBP2021-03-31
1,054,309 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,915 GBP2021-03-31
59,807 GBP2020-03-31
Other
913,562 GBP2021-03-31
883,786 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
974,477 GBP2021-03-31
943,593 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,108 GBP2020-04-01 ~ 2021-03-31
Other
29,776 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,884 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
2,216 GBP2021-03-31
3,324 GBP2020-03-31
Other
77,874 GBP2021-03-31
107,392 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
444,457 GBP2021-03-31
874,975 GBP2020-03-31
Amounts Owed By Related Parties
168,984 GBP2021-03-31
Current
156,720 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,348,409 GBP2021-03-31
1,241,594 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,015,190 GBP2021-03-31
2,273,289 GBP2020-03-31
Trade Creditors/Trade Payables
Current
299,299 GBP2021-03-31
341,891 GBP2020-03-31
Other Taxation & Social Security Payable
Current
93,488 GBP2021-03-31
111,400 GBP2020-03-31
Other Creditors
Current
84,101 GBP2021-03-31
108,334 GBP2020-03-31
Creditors
Current
476,888 GBP2021-03-31
561,625 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,240 GBP2021-03-31
167,240 GBP2020-03-31
Between two and five year
501,720 GBP2021-03-31
668,960 GBP2020-03-31
More than five year
390,227 GBP2021-03-31
390,227 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,059,187 GBP2021-03-31
1,226,427 GBP2020-03-31
  • ULTRATEC LIMITED
    Info
    BONUS BLOCK LIMITED - 1996-05-13
    Registered number 03167002
    Cardington Point, Telford Way, Bedford MK42 0PQ
    Private Limited Company incorporated on 1996-03-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.