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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
    Nghiem, Khoi Dac
    Creative Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Director → CIF 0
    Mr. Khoi Dac Nghiem
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 2
    Nghiem, Thang Dac, Dr
    Principal Dentist born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Director → CIF 0
    Dr Thang Dac Nghiem
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 1
  • icon of addressBank 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
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
433,437 GBP2024-03-31
383,387 GBP2023-03-31
Fixed Assets
433,437 GBP2024-03-31
383,387 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
33,522 GBP2024-03-31
71,241 GBP2023-03-31
Current Assets
36,522 GBP2024-03-31
74,241 GBP2023-03-31
Creditors
Current
191,321 GBP2024-03-31
182,138 GBP2023-03-31
Net Current Assets/Liabilities
-154,799 GBP2024-03-31
-107,897 GBP2023-03-31
Total Assets Less Current Liabilities
278,638 GBP2024-03-31
275,490 GBP2023-03-31
Creditors
Non-current
277,284 GBP2024-03-31
252,510 GBP2023-03-31
Net Assets/Liabilities
1,354 GBP2024-03-31
22,980 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,252 GBP2024-03-31
22,878 GBP2023-03-31
Equity
1,354 GBP2024-03-31
22,980 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
515,247 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
515,247 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
603,827 GBP2024-03-31
526,113 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
942,791 GBP2024-03-31
865,077 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
509,354 GBP2024-03-31
481,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,354 GBP2024-03-31
481,690 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
94,473 GBP2024-03-31
44,423 GBP2023-03-31
Merchandise
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
25,384 GBP2024-03-31
42,971 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,248 GBP2024-03-31
54,355 GBP2023-03-31
Corporation Tax Payable
Current
114,520 GBP2024-03-31
59,305 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,711 GBP2024-03-31
3,990 GBP2023-03-31
Other Creditors
Current
19,324 GBP2024-03-31
18,331 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,848 GBP2024-03-31
3,186 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
123,642 GBP2024-03-31
130,052 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
99,475 GBP2024-03-31
43,291 GBP2023-03-31
Other Creditors
Non-current
54,167 GBP2024-03-31
79,167 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
123,642 GBP2024-03-31
130,052 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
239,374 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-261,000 GBP2023-04-01 ~ 2024-03-31

  • ULTRASMILE LIMITED
    Info
    Registered number 06140968
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2007-03-06 (18 years 7 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.