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
    Johnson, Philip Francis
    Technical Services Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 2
    ULTRAMEDIC GROUP LIMITED
    4h, Wavertree Boulevard South, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,504,084 GBP2024-08-31
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Brown, Malcolm Charles
    Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2015-03-26
    OF - Director → CIF 0
    Brown, Malcolm Charles
    Engineer
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 2
    Clague, Chantel Pauline
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2009-08-31
    OF - Director → CIF 0
    Clague, Chantel Pauline
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 3
    Vicary, Ian Scott
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Johnson, Anthony Peter
    Engineer born in January 1946
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Mansley, Valerie Marie
    Office Manager born in May 1955
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2024-10-22
    OF - Director → CIF 0
    Mansley, Valerie Marie
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 6
    WEIGHTCO 2014 (2) LIMITED - 2015-04-19
    4h, Wavertree Boulevard South, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,249,750 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULTRAMEDIC LIMITED

Previous name
WEIGHTCO 2008 (11) LIMITED - 2009-09-05
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Property, Plant & Equipment
3,274 GBP2024-08-31
4,865 GBP2023-08-31
Debtors
399,312 GBP2024-08-31
456,967 GBP2023-08-31
Cash at bank and in hand
1,006,800 GBP2024-08-31
475,681 GBP2023-08-31
Current Assets
1,483,068 GBP2024-08-31
961,956 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-983,999 GBP2024-08-31
-498,122 GBP2023-08-31
Net Current Assets/Liabilities
499,069 GBP2024-08-31
463,834 GBP2023-08-31
Total Assets Less Current Liabilities
502,343 GBP2024-08-31
468,699 GBP2023-08-31
Equity
Called up share capital
2,002 GBP2024-08-31
2,002 GBP2023-08-31
Share premium
200,558 GBP2024-08-31
200,558 GBP2023-08-31
Retained earnings (accumulated losses)
299,783 GBP2024-08-31
266,139 GBP2023-08-31
Equity
502,343 GBP2024-08-31
468,699 GBP2023-08-31
Average Number of Employees
172023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,531 GBP2024-08-31
12,185 GBP2023-08-31
Motor vehicles
21,025 GBP2024-08-31
21,025 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
31,556 GBP2024-08-31
33,210 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,083 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-2,083 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,257 GBP2024-08-31
7,320 GBP2023-08-31
Motor vehicles
21,025 GBP2024-08-31
21,025 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,282 GBP2024-08-31
28,345 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,020 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,020 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,083 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,083 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,274 GBP2024-08-31
4,865 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
385,934 GBP2024-08-31
354,697 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-08-31
50,686 GBP2023-08-31
Prepayments/Accrued Income
Current
13,378 GBP2024-08-31
51,584 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
399,312 GBP2024-08-31
456,967 GBP2023-08-31
Trade Creditors/Trade Payables
Current
244,520 GBP2024-08-31
295,300 GBP2023-08-31
Amounts owed to group undertakings
Current
548,147 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
87,309 GBP2024-08-31
116,075 GBP2023-08-31
Other Taxation & Social Security Payable
Current
46,484 GBP2024-08-31
49,473 GBP2023-08-31
Other Creditors
Current
1,195 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
56,344 GBP2024-08-31
37,274 GBP2023-08-31
Creditors
Current
983,999 GBP2024-08-31
498,122 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,250 GBP2024-08-31
99,600 GBP2023-08-31
  • ULTRAMEDIC LIMITED
    Info
    WEIGHTCO 2008 (11) LIMITED - 2009-09-05
    Registered number 06737806
    4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside L7 9PF
    Private Limited Company incorporated on 2008-10-30 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.