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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
Active 2
  • 1
    Beri, Hardeep
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
    Beri, Hardeep
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Secretary → CIF 0
    Hardeep Beri
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 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
  • 2
    Nigam, Anil
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Rahman, Mutiur
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Saraiya, Rajesh Kumar, Mr.
    Sales Director born in January 1969
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Saraiya, Kasturi
    Business
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 4
    Tyagi, Sanjay
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 5
    Nigam, Anil
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Saraiya, Mayank Khaund
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 7
    Beri, Mahta
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 8
    icon of addressCity House, 58 Griva Digheni, 8047 Paphos, Cyprus, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-23 ~ 2001-01-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-23 ~ 2001-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRATEST SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,037,611 GBP2024-12-31
1,070,337 GBP2023-12-31
Fixed Assets - Investments
8,462 GBP2024-12-31
8,462 GBP2023-12-31
Fixed Assets
1,046,073 GBP2024-12-31
1,078,799 GBP2023-12-31
Debtors
3,227 GBP2024-12-31
3,227 GBP2023-12-31
Net Current Assets/Liabilities
3,227 GBP2024-12-31
3,227 GBP2023-12-31
Total Assets Less Current Liabilities
1,049,300 GBP2024-12-31
1,082,026 GBP2023-12-31
Net Assets/Liabilities
736,406 GBP2024-12-31
769,132 GBP2023-12-31
Equity
Called up share capital
95,922 GBP2024-12-31
95,922 GBP2023-12-31
Share premium
4,261 GBP2024-12-31
4,261 GBP2023-12-31
Retained earnings (accumulated losses)
636,223 GBP2024-12-31
668,949 GBP2023-12-31
Equity
736,406 GBP2024-12-31
769,132 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,628,752 GBP2024-12-31
1,628,752 GBP2023-12-31
Motor cars
281,401 GBP2024-12-31
281,401 GBP2023-12-31
Furniture and fittings
67,160 GBP2024-12-31
67,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,977,313 GBP2024-12-31
1,977,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
591,141 GBP2024-12-31
558,415 GBP2023-12-31
Motor cars
281,401 GBP2024-12-31
281,401 GBP2023-12-31
Furniture and fittings
67,160 GBP2024-12-31
67,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
939,702 GBP2024-12-31
906,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,037,611 GBP2024-12-31
1,070,337 GBP2023-12-31
Other Investments Other Than Loans
Non-current
8,462 GBP2024-12-31
Amounts invested in assets
Non-current
8,462 GBP2024-12-31
Other Debtors
Amounts falling due within one year
3,125 GBP2024-12-31
3,125 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
Amounts falling due within one year
3,227 GBP2024-12-31
3,227 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
95,922 shares2024-01-01 ~ 2024-12-31

  • ULTRATEST SYSTEMS LIMITED
    Info
    Registered number 04113211
    icon of address63 Kings Cross Road, London WC1X 9LN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.