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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 9
  • 1
    Barnes, Geoffrey Kenneth
    Individual (49 offsprings)
    Officer
    2006-11-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Downing, Raymond Peter
    Accountant
    Individual (8 offsprings)
    Officer
    1998-12-10 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 3
    Northover, Wendy
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Tettamanti, Tazio Antonio
    Sales Representative born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Pfeiffer, Peter Hans
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Cleeve, Abigail Claire
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mrs Abigail Claire Cleeve
    Born in February 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (12 parents, 1179 offsprings)
    Officer
    1997-01-24 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 8
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    1997-01-24 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE UK LIMITED 03307904
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-01-27 ~ 1998-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRASUN (UK) LIMITED

Period: 1997-01-24 ~ now
Company number: 03306889
Registered name
ULTRASUN (UK) LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
573,101 GBP2025-12-31
609,105 GBP2024-12-31
Cash at bank and in hand
742,503 GBP2025-12-31
412,021 GBP2024-12-31
Current Assets
3,013,930 GBP2025-12-31
2,882,218 GBP2024-12-31
Net Current Assets/Liabilities
642,878 GBP2025-12-31
544,567 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
632,878 GBP2025-12-31
534,567 GBP2024-12-31
Equity
642,878 GBP2025-12-31
544,567 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
447,822 GBP2025-12-31
551,653 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
125,279 GBP2025-12-31
Amounts falling due within one year, Current
57,452 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
573,101 GBP2025-12-31
Amounts falling due within one year, Current
609,105 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,742,044 GBP2025-12-31
2,113,578 GBP2024-12-31
Other Taxation & Social Security Payable
Current
243,326 GBP2025-12-31
64,321 GBP2024-12-31
Other Creditors
Current
385,682 GBP2025-12-31
159,752 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,230,257 GBP2025-12-31
1,400,000 GBP2024-12-31

  • ULTRASUN (UK) LIMITED
    Info
    Registered number 03306889
    41 Holmethorpe Avenue, Redhill RH1 2NB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.