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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 6
  • 1
    Shirley, Robert Denis
    Sales Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-06-08
    OF - Director → CIF 0
  • 2
    Stent, Ian John
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian John Stent
    Born in March 1947
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Shirley, David
    Administration Manager
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 4
    Stent, Beverley Jean
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Stent, Beverley Jean
    Company Director
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Jean Stent
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRASTONE INTERNATIONAL LTD

Period: 1998-03-27 ~ 2018-03-27
Company number: 03536583
Registered name
ULTRASTONE INTERNATIONAL LTD - Dissolved
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
353 GBP2017-09-30
300,515 GBP2016-09-30
Net Current Assets/Liabilities
-11,005 GBP2017-09-30
131,259 GBP2016-09-30
Net Assets/Liabilities
-11,005 GBP2017-09-30
131,259 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings (accumulated losses)
-11,007 GBP2017-09-30
131,257 GBP2016-09-30
Equity
-11,005 GBP2017-09-30
131,259 GBP2016-09-30
Other Debtors
353 GBP2017-09-30
300,515 GBP2016-09-30
Bank Overdrafts
Amounts falling due within one year
25,976 GBP2016-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
730 GBP2017-09-30
3,088 GBP2016-09-30
Corporation Tax Payable
Amounts falling due within one year
61,246 GBP2016-09-30
Other Creditors
Amounts falling due within one year
10,628 GBP2017-09-30
78,946 GBP2016-09-30

  • ULTRASTONE INTERNATIONAL LTD
    Info
    Registered number 03536583
    Demar House, 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 and dissolved on 2018-03-27 (20 years). The status of the company number is Dissolved.
    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.