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 7
  • 1
    Collins, Peter John
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pialucha, Tomasz, Dr
    R&D Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Michael John Stuart, Professor
    University Professor born in May 1957
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Alleyne, David, Dr
    Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Dr David Alleyne
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cawley, Peter, Professor
    University Professor born in November 1953
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Neil Richard
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Pavlakovic, Brian Nicholas, Dr
    Technical Director born in May 1971
    Individual (2 offsprings)
    Officer
    2007-03-24 ~ now
    OF - Director → CIF 0
    Pavlakovic, Brian Nicholas, Dr
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
    Dr Brian Nicholas Pavlakovic
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Russell, Malcolm
    Engineer born in March 1954
    Individual
    Officer
    1999-07-20 ~ 2018-11-09
    OF - Director → CIF 0
    Russell, Malcolm
    Consultant
    Individual
    Officer
    1999-07-20 ~ 2018-11-09
    OF - Secretary → CIF 0
    Mr Malcolm Russell
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or control → CIF 0
  • 2
    Orr, Timothy
    Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUIDED ULTRASONICS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Class 2 ordinary share
02022-08-01 ~ 2023-07-31
Intangible Assets
3,436,742 GBP2023-07-31
3,180,781 GBP2022-07-31
Property, Plant & Equipment
1,665,612 GBP2023-07-31
1,678,568 GBP2022-07-31
Fixed Assets - Investments
2,882 GBP2023-07-31
2,882 GBP2022-07-31
Fixed Assets
5,105,236 GBP2023-07-31
4,862,231 GBP2022-07-31
Total Inventories
2,177,463 GBP2023-07-31
1,400,263 GBP2022-07-31
Debtors
3,768,591 GBP2023-07-31
3,478,042 GBP2022-07-31
Cash at bank and in hand
5,145,497 GBP2023-07-31
5,560,289 GBP2022-07-31
Current Assets
11,091,551 GBP2023-07-31
10,438,594 GBP2022-07-31
Creditors
Current
1,522,497 GBP2023-07-31
1,068,338 GBP2022-07-31
Net Current Assets/Liabilities
9,569,054 GBP2023-07-31
9,370,256 GBP2022-07-31
Total Assets Less Current Liabilities
14,674,290 GBP2023-07-31
14,232,487 GBP2022-07-31
Net Assets/Liabilities
14,576,538 GBP2023-07-31
14,211,979 GBP2022-07-31
Equity
Called up share capital
8,052 GBP2023-07-31
8,052 GBP2022-07-31
8,052 GBP2021-07-31
Capital redemption reserve
1,500 GBP2023-07-31
1,500 GBP2022-07-31
1,500 GBP2021-07-31
Retained earnings (accumulated losses)
14,566,986 GBP2023-07-31
14,202,427 GBP2022-07-31
13,099,166 GBP2021-07-31
Equity
14,576,538 GBP2023-07-31
14,211,979 GBP2022-07-31
13,108,718 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,814,559 GBP2022-08-01 ~ 2023-07-31
2,190,761 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,814,559 GBP2022-08-01 ~ 2023-07-31
2,190,761 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,450,000 GBP2022-08-01 ~ 2023-07-31
-1,087,500 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-1,450,000 GBP2022-08-01 ~ 2023-07-31
-1,087,500 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
582022-08-01 ~ 2023-07-31
542021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Development expenditure
11,939,439 GBP2023-07-31
10,678,096 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,502,697 GBP2023-07-31
7,497,315 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,005,382 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Development expenditure
3,436,742 GBP2023-07-31
3,180,781 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,612,305 GBP2023-07-31
1,612,305 GBP2022-07-31
Improvements to leasehold property
449,341 GBP2023-07-31
449,341 GBP2022-07-31
Plant and equipment
383,692 GBP2023-07-31
383,692 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,185 GBP2023-07-31
94,639 GBP2022-07-31
Improvements to leasehold property
449,341 GBP2023-07-31
449,341 GBP2022-07-31
Plant and equipment
368,298 GBP2023-07-31
365,390 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,546 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
2,908 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,486,120 GBP2023-07-31
1,517,666 GBP2022-07-31
Plant and equipment
15,394 GBP2023-07-31
18,302 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
194,968 GBP2023-07-31
162,202 GBP2022-07-31
Computers
488,993 GBP2023-07-31
450,582 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,129,299 GBP2023-07-31
3,058,122 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,489 GBP2023-07-31
97,384 GBP2022-07-31
Computers
409,374 GBP2023-07-31
372,800 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,463,687 GBP2023-07-31
1,379,554 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,105 GBP2022-08-01 ~ 2023-07-31
Computers
36,574 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,133 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
84,479 GBP2023-07-31
64,818 GBP2022-07-31
Computers
79,619 GBP2023-07-31
77,782 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
2,882 GBP2022-07-31
Other Investments Other Than Loans
2,882 GBP2023-07-31
2,882 GBP2022-07-31
Merchandise
2,177,463 GBP2023-07-31
1,400,263 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,815,678 GBP2023-07-31
1,559,700 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,335,110 GBP2023-07-31
1,271,123 GBP2022-07-31
Other Debtors
Current
247,912 GBP2023-07-31
300,673 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
102,810 GBP2023-07-31
114,267 GBP2022-07-31
Prepayments/Accrued Income
Current
267,081 GBP2023-07-31
232,279 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,768,591 GBP2023-07-31
3,478,042 GBP2022-07-31
Trade Creditors/Trade Payables
Current
443,310 GBP2023-07-31
142,993 GBP2022-07-31
Other Taxation & Social Security Payable
Current
65,851 GBP2023-07-31
70,712 GBP2022-07-31
Other Creditors
Current
44,473 GBP2023-07-31
54,981 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
968,863 GBP2023-07-31
799,652 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,223 GBP2022-07-31
Between one and five year
6,149 GBP2022-07-31
All periods
15,372 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
35,168 GBP2023-07-31
6,067 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,752 GBP2023-07-31
20,508 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
725,000 shares2023-07-31
  • GUIDED ULTRASONICS LIMITED
    Info
    Registered number 03809900
    Wavemaker House, Unit 3 Brentwaters Buisness Park, The Ham, Brentford, Middlesex TW8 8HQ
    Private Limited Company incorporated on 1999-07-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.