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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 11
  • 1
    Gloor, Charles
    Management Consultant born in November 1965
    Individual (11 offsprings)
    Officer
    2019-08-15 ~ 2022-08-14
    OF - Director → CIF 0
  • 2
    Heininger, Patrick
    Company Director born in June 1942
    Individual (18 offsprings)
    Officer
    2013-01-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wilshaw, Michael Anthony
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Ellerker, Lisa Jayne
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Aworth, Christopher John
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Garstin, James Patrick Hamilton
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Garstin, James Patrick Hamilton
    Medtech And Compliance Director born in July 1976
    Individual (8 offsprings)
    2019-03-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Hudson-peacock, Mark John
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Dr Mark John Hudson-peacock
    Born in November 1962
    Individual (14 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
  • 8
    Hallett, Bonney
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Bason, Graham Martin
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Bason, Graham Martin
    Director born in June 1962
    Individual (8 offsprings)
    2012-02-06 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Graham Martin Bason
    Born in February 1962
    Individual (8 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 June 1962
    Individual (8 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
  • 10
    Jones, Stephen John Glyn
    Non Executive Director born in July 1950
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    HUDSON-PEACOCK LLP
    OC355356
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 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
parent relation
Company in focus

EXROID TECHNOLOGY LIMITED

Period: 2017-03-09 ~ now
Company number: 07938267
Registered names
EXROID TECHNOLOGY LIMITED - now
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
17,098 GBP2025-03-31
16,431 GBP2024-03-31
Property, Plant & Equipment
58,743 GBP2025-03-31
65,205 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
76,041 GBP2025-03-31
81,836 GBP2024-03-31
Debtors
454,603 GBP2025-03-31
265,595 GBP2024-03-31
Cash at bank and in hand
74,771 GBP2025-03-31
18,732 GBP2024-03-31
Current Assets
580,870 GBP2025-03-31
341,271 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,832,402 GBP2025-03-31
-1,367,645 GBP2024-03-31
Net Current Assets/Liabilities
-1,251,532 GBP2025-03-31
-1,026,374 GBP2024-03-31
Total Assets Less Current Liabilities
-1,175,491 GBP2025-03-31
-944,538 GBP2024-03-31
Net Assets/Liabilities
-1,787,573 GBP2025-03-31
-1,440,449 GBP2024-03-31
Equity
Called up share capital
73,668 GBP2025-03-31
73,638 GBP2024-03-31
Share premium
1,876,480 GBP2025-03-31
1,876,480 GBP2024-03-31
Retained earnings (accumulated losses)
-3,737,721 GBP2025-03-31
-3,390,567 GBP2024-03-31
Equity
-1,787,573 GBP2025-03-31
-1,440,449 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
33,670 GBP2025-03-31
26,670 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
16,572 GBP2025-03-31
10,238 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
142,577 GBP2025-03-31
130,335 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-15,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,834 GBP2025-03-31
65,131 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,179 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Creditors
Non-current
612,082 GBP2025-03-31
495,911 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,668 shares2025-03-31
73,638 shares2024-03-31

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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 2
  • 1
    EXROID INTERNATIONAL LIMITED
    13728685
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EXROID LTD
    10536438
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-04 ~ now
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.