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 4
  • 1
    Fussell, Christopher
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - secretary → CIF 0
  • 2
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 3
    Baker, Daniel John
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 4
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, England
    Corporate (7 parents, 19 offsprings)
    Person with significant control
    2017-08-14 ~ 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 11
  • 1
    Cowie, Seth John
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2017-08-14
    OF - director → CIF 0
    Mr Seth John Cowie
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    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
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2017-08-14 ~ 2019-08-06
    OF - director → CIF 0
  • 3
    Cowie, Neil John
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2017-08-14
    OF - director → CIF 0
    Mr Neil John Cowie
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    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
  • 4
    Waudby, Sarah Lesley
    Individual (33 offsprings)
    Officer
    2017-08-14 ~ 2023-03-20
    OF - secretary → CIF 0
  • 5
    Cowie, Shuna
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2017-08-14
    OF - director → CIF 0
  • 6
    Cowie, Emma Lucy
    Company Director born in December 1988
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2017-08-14
    OF - director → CIF 0
  • 7
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - director → CIF 0
  • 8
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2017-08-14 ~ 2019-04-01
    OF - director → CIF 0
  • 9
    Ritchie, Neil James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2019-10-01 ~ 2023-09-01
    OF - director → CIF 0
  • 10
    Bligh, Charles Edward
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2023-07-06
    OF - director → CIF 0
  • 11
    Killick, Michael David
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - director → CIF 0
parent relation
Company in focus

ULTRAERASE LIMITED

Previous names
BAXTER CONFIDENTIAL LIMITED - 2022-06-07
BAXTER ENVIRONMENTAL LTD - 2017-07-14
CIPHER DATA TECHNOLOGIES LTD - 2017-03-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
171,012 GBP2017-04-30
176,536 GBP2016-04-30
Property, Plant & Equipment
168,034 GBP2017-04-30
149,464 GBP2016-04-30
Fixed Assets
339,046 GBP2017-04-30
326,000 GBP2016-04-30
Debtors
251,817 GBP2017-04-30
191,829 GBP2016-04-30
Cash at bank and in hand
50,722 GBP2017-04-30
117,872 GBP2016-04-30
Current Assets
302,539 GBP2017-04-30
309,701 GBP2016-04-30
Creditors
-355,330 GBP2017-04-30
-280,695 GBP2016-04-30
Net Current Assets/Liabilities
-52,791 GBP2017-04-30
29,006 GBP2016-04-30
Total Assets Less Current Liabilities
286,255 GBP2017-04-30
355,006 GBP2016-04-30
Creditors
Non-current
-87,160 GBP2017-04-30
-232,696 GBP2016-04-30
Net Assets/Liabilities
171,232 GBP2017-04-30
105,418 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings (accumulated losses)
171,132 GBP2017-04-30
105,318 GBP2016-04-30
80,082 GBP2015-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,814 GBP2016-05-01 ~ 2017-04-30
134,436 GBP2015-05-01 ~ 2016-04-30
Intangible Assets - Gross Cost
Net goodwill
212,982 GBP2017-04-30
207,982 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,970 GBP2017-04-30
31,446 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,524 GBP2016-05-01 ~ 2017-04-30
Intangible Assets
Net goodwill
171,012 GBP2017-04-30
176,536 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
30,709 GBP2017-04-30
30,709 GBP2016-04-30
Plant and equipment
90,796 GBP2017-04-30
76,922 GBP2016-04-30
Motor vehicles
83,702 GBP2017-04-30
38,803 GBP2016-04-30
Computers
76,659 GBP2017-04-30
72,128 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
281,866 GBP2017-04-30
218,562 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,355 GBP2017-04-30
12,284 GBP2016-04-30
Plant and equipment
40,805 GBP2017-04-30
28,574 GBP2016-04-30
Motor vehicles
35,311 GBP2017-04-30
17,191 GBP2016-04-30
Computers
22,361 GBP2017-04-30
11,049 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,832 GBP2017-04-30
69,098 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,071 GBP2016-05-01 ~ 2017-04-30
Plant and equipment
12,231 GBP2016-05-01 ~ 2017-04-30
Motor vehicles
18,120 GBP2016-05-01 ~ 2017-04-30
Computers
11,312 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,734 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
15,354 GBP2017-04-30
18,425 GBP2016-04-30
Plant and equipment
49,991 GBP2017-04-30
48,348 GBP2016-04-30
Motor vehicles
48,391 GBP2017-04-30
21,612 GBP2016-04-30
Computers
54,298 GBP2017-04-30
61,079 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
223,111 GBP2017-04-30
160,010 GBP2016-04-30
Prepayments/Accrued Income
Current
19,206 GBP2017-04-30
21,610 GBP2016-04-30
Other Debtors
Current
9,500 GBP2017-04-30
10,209 GBP2016-04-30
Finance Lease Liabilities - Total Present Value
Current
10,104 GBP2017-04-30
13,358 GBP2016-04-30
Trade Creditors/Trade Payables
Current
86,769 GBP2017-04-30
57,804 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
33,324 GBP2017-04-30
113,451 GBP2016-04-30
Corporation Tax Payable
Current
13,820 GBP2017-04-30
25,171 GBP2016-04-30
Other Taxation & Social Security Payable
Current
19,175 GBP2017-04-30
9,194 GBP2016-04-30
Amount of value-added tax that is payable
Current
53,552 GBP2017-04-30
57,198 GBP2016-04-30
Other Creditors
Current
4,029 GBP2017-04-30
4,519 GBP2016-04-30
Amounts owed to directors
Current
134,557 GBP2017-04-30
Creditors
Current
355,330 GBP2017-04-30
280,695 GBP2016-04-30
Other Creditors
Non-current
87,160 GBP2017-04-30
232,696 GBP2016-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,104 GBP2017-04-30
13,358 GBP2016-04-30
Minimum gross finance lease payments owing
10,104 GBP2017-04-30
13,358 GBP2016-04-30
Finance Lease Liabilities - Total Present Value
10,104 GBP2017-04-30
13,358 GBP2016-04-30
Net Deferred Tax Liability/Asset
27,863 GBP2017-04-30
16,892 GBP2016-04-30
16,892 GBP2015-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,971 GBP2016-05-01 ~ 2017-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-01 ~ 2017-04-30
Dividends paid as a final distribution
109,200 GBP2015-05-01 ~ 2016-04-30
  • ULTRAERASE LIMITED
    Info
    BAXTER CONFIDENTIAL LIMITED - 2022-06-07
    BAXTER ENVIRONMENTAL LTD - 2017-07-14
    CIPHER DATA TECHNOLOGIES LTD - 2017-03-11
    Registered number 07986974
    2nd Floor 7 - 10 Chandos Street, London W1G 9DQ
    Private Limited Company incorporated on 2012-03-12 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.