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 2
  • 1
    Northover, Wendy
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Cleeve, Abigail Claire
    Managing Director born in February 1971
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mrs Abigail Claire Cleeve
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Pfeiffer, Peter Hans
    Director born in June 1948
    Individual
    Officer
    1997-04-11 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Downing, Raymond Peter
    Accountant
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 3
    Barnes, Geoffrey Kenneth
    Individual (15 offsprings)
    Officer
    2006-11-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Tettamanti, Tazio Antonio
    Sales Representative born in June 1947
    Individual
    Officer
    1997-01-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    PLUS PLASTICS LIMITED - 1996-07-18
    18 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
  • 6
    INCORPORATE SECRETARIAT LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-01-27 ~ 1998-12-10
    PE - Secretary → CIF 0
  • 7
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 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
parent relation
Company in focus

ULTRASUN (UK) LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
508,285 GBP2023-12-31
721,460 GBP2022-12-31
Cash at bank and in hand
424,512 GBP2023-12-31
748,541 GBP2022-12-31
Current Assets
2,814,571 GBP2023-12-31
3,491,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,189,854 GBP2023-12-31
-2,678,894 GBP2022-12-31
Net Current Assets/Liabilities
624,717 GBP2023-12-31
813,024 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
614,717 GBP2023-12-31
803,024 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
468,745 GBP2023-12-31
663,364 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,540 GBP2023-12-31
58,096 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
508,285 GBP2023-12-31
721,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,993,069 GBP2023-12-31
2,488,771 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93,289 GBP2023-12-31
94,250 GBP2022-12-31
Other Creditors
Current
103,496 GBP2023-12-31
95,873 GBP2022-12-31
Creditors
Current
2,189,854 GBP2023-12-31
2,678,894 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,575,000 GBP2023-12-31
1,725,000 GBP2022-12-31

  • ULTRASUN (UK) LIMITED
    Info
    Registered number 03306889
    41 Holmethorpe Avenue, Redhill RH1 2NB
    Private Limited Company incorporated on 1997-01-24 (28 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.