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 6
  • 1
    Bason, Graham Martin
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson-peacock, Mark John
    Medical Doctor born in November 1962
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilshaw, Michael Anthony
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallett, Bonney
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellerker, Lisa Jayne
    Finance & Commercial Director born in November 1977
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 2 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
Ceased 7
  • 1
    Heininger, Patrick
    Company Director born in June 1942
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Garstin, James Patrick Hamilton
    Medtech And Compliance Director born in July 1976
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Aworth, Christopher John
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Bason, Graham Martin
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Graham Martin Bason
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Graham Martin Bason
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gloor, Charles
    Management Consultant born in November 1965
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2022-08-14
    OF - Director → CIF 0
  • 6
    Dr Mark John Hudson-peacock
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Stephen John Glyn
    Non Executive Director born in July 1950
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EXROID TECHNOLOGY LIMITED

Previous name
ULTROID UK LTD - 2017-03-09
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
86900 - Other Human Health Activities
Brief company account
Intangible Assets
16,431 GBP2024-03-31
5,732 GBP2023-03-31
Property, Plant & Equipment
65,205 GBP2024-03-31
55,338 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
81,836 GBP2024-03-31
61,270 GBP2023-03-31
Debtors
265,595 GBP2024-03-31
90,024 GBP2023-03-31
Cash at bank and in hand
18,732 GBP2024-03-31
17,395 GBP2023-03-31
Current Assets
341,271 GBP2024-03-31
138,365 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,367,645 GBP2024-03-31
-694,360 GBP2023-03-31
Net Current Assets/Liabilities
-1,026,374 GBP2024-03-31
-555,995 GBP2023-03-31
Total Assets Less Current Liabilities
-944,538 GBP2024-03-31
-494,725 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-495,911 GBP2024-03-31
-581,716 GBP2023-03-31
Net Assets/Liabilities
-1,440,449 GBP2024-03-31
-1,076,441 GBP2023-03-31
Equity
Called up share capital
73,638 GBP2024-03-31
73,608 GBP2023-03-31
Share premium
1,876,480 GBP2024-03-31
1,876,480 GBP2023-03-31
Retained earnings (accumulated losses)
-3,390,567 GBP2024-03-31
-3,026,529 GBP2023-03-31
Equity
-1,440,449 GBP2024-03-31
-1,076,441 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
26,670 GBP2024-03-31
12,670 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,239 GBP2024-03-31
6,938 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
130,335 GBP2024-03-31
101,060 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-3,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,130 GBP2024-03-31
45,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EXROID TECHNOLOGY LIMITED
    Info
    ULTROID UK LTD - 2017-03-09
    Registered number 07938267
    Innovation House, Ramsgate Road, Sandwich CT13 9ND
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EXROID TECHNOLOGY LIMITED
    S
    Registered number 07938267
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9ND
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,859 GBP2024-03-31
    Person with significant control
    2021-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,046,063 GBP2024-03-31
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.