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
5
- 1
Gatacre, Thomas Jerome
Chairperson And Investor born in March 1954Individual (15 offsprings)Officer
2019-10-29 ~ nowOF - Director → CIF 0 - 2
Heraud, Jorge
Consultant born in August 1970Individual (1 offspring)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 3
Mcbride, John Kristian Lars
Company Director born in May 1954Individual (4 offsprings)Officer 2018-09-03 ~ nowOF - Director → CIF 0 - 4
Broekaert, Willem Frans
Managing Director born in January 1962Individual (1 offspring)Officer 2020-01-17 ~ nowOF - Director → CIF 0 - 5
Diprose, Andrew Lawrence
Managing Director born in April 1983Individual (2 offsprings)Officer 2014-04-30 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Furlong, Kieran Patrick
Consultant born in July 1976IndividualOfficer 2021-07-13 ~ 2022-05-22OF - Director → CIF 0 - 2
Diprose, Michael Frederick, Dr
Retired born in April 1948Individual (1 offspring)Officer 2014-07-17 ~ 2020-01-15OF - Director → CIF 0 - 3
Vis, Pieter Hendrik
Investment Manager born in December 1980IndividualOfficer 2020-01-17 ~ 2023-10-30OF - Director → CIF 0 - 4
Mellor, David Sinclair
Consultant born in December 1967Individual (1 offspring)Officer 2014-12-10 ~ 2016-11-16OF - Director → CIF 0 - 5
Pieterse, Rogier Quintin Gavin
Venture Investor born in July 1980Individual (1 offspring)Officer 2023-10-30 ~ 2023-12-19OF - Director → CIF 0 - 6
Diprose, Robert Frederick
Director born in August 1977IndividualOfficer 2012-07-18 ~ 2020-05-14OF - Director → CIF 0 - 7
Jones, Andrew Alfred, Dr
Non-Executive Director born in November 1960Individual (1 offspring)Officer 2022-05-01 ~ 2024-01-29OF - Director → CIF 0 - 8
Turner, Stephen
Retired born in April 1964Individual (1 offspring)Officer 2014-07-22 ~ 2019-08-08OF - Director → CIF 0 - 9
Mr Andrew Lawrence Diprose
Born in April 1983Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-08-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Ritchie, Thomas Charles
Investment Manager born in November 1987Individual (1 offspring)Officer 2020-01-17 ~ 2021-07-02OF - Director → CIF 0 - 11
Todorova, Albena Hristova
Venture Partner At Rabo Investments born in May 1983IndividualOfficer 2022-05-23 ~ 2024-02-05OF - Director → CIF 0 - 12
Holdgate, James
Head Of Projects And Products born in May 1974IndividualOfficer 2017-10-31 ~ 2020-01-07OF - Director → CIF 0
Company in focus
UBIQUTEK LTD.
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
8 GBP2024-09-30
8 GBP2023-12-31
Property, Plant & Equipment
57,961 GBP2024-09-30
198,611 GBP2023-12-31
Fixed Assets
57,969 GBP2024-09-30
198,619 GBP2023-12-31
Total Inventories
50,635 GBP2024-09-30
501,380 GBP2023-12-31
Debtors
Current
81,213 GBP2024-09-30
230,861 GBP2023-12-31
Cash at bank and in hand
459,953 GBP2024-09-30
412,813 GBP2023-12-31
Current Assets
591,801 GBP2024-09-30
1,145,054 GBP2023-12-31
Net Current Assets/Liabilities
459,773 GBP2024-09-30
-435,299 GBP2023-12-31
Total Assets Less Current Liabilities
517,742 GBP2024-09-30
-236,680 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,390,679 GBP2024-09-30
Net Assets/Liabilities
-872,937 GBP2024-09-30
-236,680 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-09-30
392023-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8 GBP2024-09-30
8 GBP2023-12-31
Intangible Assets - Gross Cost
8 GBP2024-09-30
8 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8 GBP2024-09-30
8 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
23,423 GBP2024-09-30
27,621 GBP2023-12-31
Computers
88,033 GBP2024-09-30
88,033 GBP2023-12-31
Motor vehicles
98,111 GBP2024-09-30
244,028 GBP2023-12-31
Other
134,843 GBP2024-09-30
167,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,410 GBP2024-09-30
527,280 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,198 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
-145,917 GBP2024-01-01 ~ 2024-09-30
Other
-32,755 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-182,870 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,689 GBP2024-09-30
26,911 GBP2023-12-31
Computers
76,019 GBP2024-09-30
65,020 GBP2023-12-31
Motor vehicles
92,824 GBP2024-09-30
152,498 GBP2023-12-31
Other
92,917 GBP2024-09-30
84,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,449 GBP2024-09-30
328,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
710 GBP2024-01-01 ~ 2024-09-30
Computers
10,999 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
4,019 GBP2024-01-01 ~ 2024-09-30
Other
18,510 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,238 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,932 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
-63,693 GBP2024-01-01 ~ 2024-09-30
Other
-9,833 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,458 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
-1,266 GBP2024-09-30
710 GBP2023-12-31
Computers
12,014 GBP2024-09-30
23,013 GBP2023-12-31
Motor vehicles
5,287 GBP2024-09-30
91,530 GBP2023-12-31
Other
41,926 GBP2024-09-30
83,358 GBP2023-12-31
Trade Debtors/Trade Receivables
13,083 GBP2024-09-30
57,374 GBP2023-12-31
Prepayments
38,092 GBP2024-09-30
57,148 GBP2023-12-31
Other Debtors
30,038 GBP2024-09-30
116,339 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
81,213 GBP2024-09-30
230,861 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,372,714 GBP2023-12-31
Non-current, Amounts falling due after one year
1,390,679 GBP2024-09-30
Other Remaining Borrowings
Current
1,314,299 GBP2023-12-31
Total Borrowings
Current
1,372,714 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,390,679 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2024-09-30
35,000 GBP2023-12-31
Between two and five year
46,667 GBP2024-09-30
72,917 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,667 GBP2024-09-30
107,917 GBP2023-12-31
- Registered number 08148525
UBIQUTEK LTD.
Info
8 Brook Business Park Brookhampton Lane, Kineton, Warwick CV35 0JAPrivate Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0
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.