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
    Nghiem, Khoi Dac
    Creative Director born in June 1971
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Mr. Khoi Dac Nghiem
    Born in June 1971
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nghiem, Thang Dac, Dr
    Principal Dentist born in January 1974
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Dr Thang Dac Nghiem
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-03-06 ~ 2024-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRASMILE LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
383,387 GBP2023-03-31
367,960 GBP2022-03-31
Fixed Assets
383,387 GBP2023-03-31
367,960 GBP2022-03-31
Total Inventories
3,000 GBP2023-03-31
35,000 GBP2022-03-31
Debtors
51,003 GBP2022-03-31
Cash at bank and in hand
71,241 GBP2023-03-31
131,119 GBP2022-03-31
Current Assets
74,241 GBP2023-03-31
217,122 GBP2022-03-31
Creditors
-182,138 GBP2023-03-31
-211,542 GBP2022-03-31
Net Current Assets/Liabilities
-107,897 GBP2023-03-31
5,580 GBP2022-03-31
Total Assets Less Current Liabilities
275,490 GBP2023-03-31
373,540 GBP2022-03-31
Net Assets/Liabilities
22,980 GBP2023-03-31
101,511 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
102 GBP2022-03-31
Retained earnings (accumulated losses)
22,878 GBP2023-03-31
101,409 GBP2022-03-31
Average Number of Employees
232022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
515,247 GBP2023-03-31
515,247 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
515,247 GBP2023-03-31
515,247 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
338,964 GBP2023-03-31
338,964 GBP2022-03-31
Plant and equipment
526,113 GBP2023-03-31
500,684 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
865,077 GBP2023-03-31
839,648 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
481,690 GBP2023-03-31
471,688 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,690 GBP2023-03-31
471,688 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,002 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,002 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
338,964 GBP2023-03-31
338,964 GBP2022-03-31
Plant and equipment
44,423 GBP2023-03-31
28,996 GBP2022-03-31
Finished Goods
3,000 GBP2023-03-31
35,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
51,003 GBP2022-03-31
Trade Creditors/Trade Payables
Current
54,355 GBP2023-03-31
46,952 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
42,971 GBP2023-03-31
60,246 GBP2022-03-31
Corporation Tax Payable
Current
59,305 GBP2023-03-31
68,266 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,990 GBP2023-03-31
3,629 GBP2022-03-31
Other Creditors
Current
18,331 GBP2023-03-31
29,653 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,186 GBP2023-03-31
2,796 GBP2022-03-31
Creditors
Current
182,138 GBP2023-03-31
211,542 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
43,291 GBP2023-03-31
30,579 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
130,052 GBP2023-03-31
137,283 GBP2022-03-31
Minimum gross finance lease payments owing
Between one and five year
43,291 GBP2023-03-31
30,579 GBP2022-03-31
Minimum gross finance lease payments owing
43,291 GBP2023-03-31
30,579 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
43,291 GBP2023-03-31
30,579 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-03-31
Dividends paid as a final distribution
305,000 GBP2022-04-01 ~ 2023-03-31
432,000 GBP2021-04-01 ~ 2022-03-31
  • ULTRASMILE LIMITED
    Info
    Registered number 06140968
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2007-03-06 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    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.