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
Born in July 1964Individual (6 offsprings)Officer
2019-06-05 ~ nowOF - Director → CIF 0 - 2
Pialucha, Tomasz, Dr
Born in May 1959Individual (1 offspring)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 3
Morris, Neil Richard
Born in April 1963Individual (5 offsprings)Officer 2019-06-05 ~ nowOF - Director → CIF 0 - 4
Alleyne, David, Dr
Born in February 1959Individual (3 offsprings)Officer 1999-07-20 ~ nowOF - Director → CIF 0Dr David Alleyne
Born in February 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lowe, Michael John Stuart, Professor
Born in May 1957Individual (2 offsprings)Officer 1999-07-20 ~ nowOF - Director → CIF 0 - 6
Cawley, Peter, Professor
Born in November 1953Individual (4 offsprings)Officer 1999-07-20 ~ nowOF - Director → CIF 0 - 7
Pavlakovic, Brian Nicholas, Dr
Born in May 1971Individual (2 offsprings)Officer 2007-03-24 ~ nowOF - Director → CIF 0Pavlakovic, Brian Nicholas, Dr
Individual (2 offsprings)Officer 2019-02-28 ~ nowOF - Secretary → CIF 0Dr Brian Nicholas Pavlakovic
Born in May 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Russell, Malcolm
Engineer born in March 1954IndividualOfficer 1999-07-20 ~ 2018-11-09OF - Director → CIF 0Russell, Malcolm
ConsultantIndividualOfficer 1999-07-20 ~ 2018-11-09OF - Secretary → CIF 0Mr Malcolm Russell
Born in March 1954IndividualPerson with significant control 2016-04-06 ~ 2018-11-09PE - Has significant influence or control → CIF 0 - 2
Orr, Timothy
Engineer born in August 1950Individual (2 offsprings)Officer 1999-07-20 ~ 2004-08-27OF - Director → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-07-20 ~ 1999-07-20PE - Nominee Secretary → CIF 0
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
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Intangible Assets
3,537,908 GBP2024-07-31
3,436,742 GBP2023-07-31
Property, Plant & Equipment
1,621,695 GBP2024-07-31
1,665,612 GBP2023-07-31
Fixed Assets - Investments
2,882 GBP2024-07-31
2,882 GBP2023-07-31
Fixed Assets
5,162,485 GBP2024-07-31
5,105,236 GBP2023-07-31
Total Inventories
2,698,346 GBP2024-07-31
2,177,463 GBP2023-07-31
Debtors
3,689,905 GBP2024-07-31
3,768,591 GBP2023-07-31
Cash at bank and in hand
5,435,527 GBP2024-07-31
5,145,497 GBP2023-07-31
Current Assets
11,823,778 GBP2024-07-31
11,091,551 GBP2023-07-31
Creditors
Current
998,474 GBP2024-07-31
1,522,497 GBP2023-07-31
Net Current Assets/Liabilities
10,825,304 GBP2024-07-31
9,569,054 GBP2023-07-31
Total Assets Less Current Liabilities
15,987,789 GBP2024-07-31
14,674,290 GBP2023-07-31
Net Assets/Liabilities
15,866,091 GBP2024-07-31
14,576,538 GBP2023-07-31
Equity
Called up share capital
8,052 GBP2024-07-31
8,052 GBP2023-07-31
8,052 GBP2022-07-31
Capital redemption reserve
1,500 GBP2024-07-31
1,500 GBP2023-07-31
1,500 GBP2022-07-31
Retained earnings (accumulated losses)
15,856,539 GBP2024-07-31
14,566,986 GBP2023-07-31
14,202,427 GBP2022-07-31
Equity
15,866,091 GBP2024-07-31
14,576,538 GBP2023-07-31
14,211,979 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,289,553 GBP2023-08-01 ~ 2024-07-31
1,814,559 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,289,553 GBP2023-08-01 ~ 2024-07-31
1,814,559 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,450,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,450,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
592023-08-01 ~ 2024-07-31
582022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
13,223,038 GBP2024-07-31
11,939,439 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,685,130 GBP2024-07-31
8,502,697 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,182,433 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
3,537,908 GBP2024-07-31
3,436,742 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,612,305 GBP2024-07-31
1,612,305 GBP2023-07-31
Improvements to leasehold property
449,341 GBP2024-07-31
449,341 GBP2023-07-31
Plant and equipment
384,391 GBP2024-07-31
383,692 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,731 GBP2024-07-31
126,185 GBP2023-07-31
Improvements to leasehold property
449,341 GBP2024-07-31
449,341 GBP2023-07-31
Plant and equipment
370,739 GBP2024-07-31
368,298 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,546 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
2,441 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,454,574 GBP2024-07-31
1,486,120 GBP2023-07-31
Plant and equipment
13,652 GBP2024-07-31
15,394 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
209,063 GBP2024-07-31
194,968 GBP2023-07-31
Computers
512,554 GBP2024-07-31
488,993 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,167,654 GBP2024-07-31
3,129,299 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,354 GBP2024-07-31
110,489 GBP2023-07-31
Computers
442,794 GBP2024-07-31
409,374 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,545,959 GBP2024-07-31
1,463,687 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,865 GBP2023-08-01 ~ 2024-07-31
Computers
33,420 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,272 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
83,709 GBP2024-07-31
84,479 GBP2023-07-31
Computers
69,760 GBP2024-07-31
79,619 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
2,882 GBP2023-07-31
Other Investments Other Than Loans
2,882 GBP2024-07-31
2,882 GBP2023-07-31
Merchandise
2,698,346 GBP2024-07-31
2,177,463 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,597,540 GBP2024-07-31
1,815,678 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,715,954 GBP2024-07-31
1,335,110 GBP2023-07-31
Other Debtors
Current
109,885 GBP2024-07-31
247,912 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
43,108 GBP2024-07-31
102,810 GBP2023-07-31
Prepayments/Accrued Income
Current
222,410 GBP2024-07-31
267,081 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,689,905 GBP2024-07-31
3,768,591 GBP2023-07-31
Trade Creditors/Trade Payables
Current
274,575 GBP2024-07-31
443,310 GBP2023-07-31
Other Taxation & Social Security Payable
Current
62,590 GBP2024-07-31
65,851 GBP2023-07-31
Other Creditors
Current
50,009 GBP2024-07-31
44,473 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
611,300 GBP2024-07-31
968,863 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,238 GBP2024-07-31
21,387 GBP2023-07-31
Between one and five year
5,079 GBP2024-07-31
81,698 GBP2023-07-31
All periods
20,317 GBP2024-07-31
103,085 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
33,823 GBP2024-07-31
35,168 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
121,698 GBP2024-07-31
97,752 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
725,000 shares2024-07-31
- Registered number 03809900
GUIDED ULTRASONICS LIMITED
InfoWavemaker House, Unit 3 Brentwaters Buisness Park, The Ham, Brentford, Middlesex TW8 8HQPRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
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.