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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
  • Cleeve, Abigail Claire
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
    Mrs Abigail Claire Cleeve
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Pfeiffer, Peter Hans
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Tettamanti, Tazio Antonio
    Sales Representative born in June 1947
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 3
    Northover, Wendy
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Downing, Raymond Peter
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 5
    Barnes, Geoffrey Kenneth
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address18 The Steyne, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-01-24 ~ 1997-01-27
    PE - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-01-27 ~ 1998-12-10
    PE - Secretary → CIF 0
  • 8
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-01-24 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRASUN (UK) LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
609,105 GBP2024-12-31
508,285 GBP2023-12-31
Cash at bank and in hand
412,021 GBP2024-12-31
424,512 GBP2023-12-31
Current Assets
2,882,218 GBP2024-12-31
2,814,571 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,189,854 GBP2023-12-31
Net Current Assets/Liabilities
544,567 GBP2024-12-31
624,717 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
534,567 GBP2024-12-31
614,717 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
551,653 GBP2024-12-31
468,745 GBP2023-12-31
Other Debtors
Amounts falling due within one year
57,452 GBP2024-12-31
39,540 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
609,105 GBP2024-12-31
Current, Amounts falling due within one year
508,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,113,578 GBP2024-12-31
1,993,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,321 GBP2024-12-31
93,289 GBP2023-12-31
Other Creditors
Current
159,752 GBP2024-12-31
103,496 GBP2023-12-31
Creditors
Current
2,337,651 GBP2024-12-31
2,189,854 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,400,000 GBP2024-12-31
1,575,000 GBP2023-12-31

  • ULTRASUN (UK) LIMITED
    Info
    Registered number 03306889
    icon of address41 Holmethorpe Avenue, Redhill RH1 2NB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.