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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
Active 5
  • 1
    Mcbride, John Kristian Lars
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Heraud, Jorge
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leong, Darren Jia Jie
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Broekaert, Willem Frans
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Diprose, Andrew Lawrence
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Todorova, Albena Hristova
    Venture Partner At Rabo Investments born in May 1983
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Ritchie, Thomas Charles
    Investment Manager born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Diprose, Robert Frederick
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2020-05-14
    OF - Director → CIF 0
  • 4
    Furlong, Kieran Patrick
    Consultant born in July 1976
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2022-05-22
    OF - Director → CIF 0
  • 5
    Holdgate, James
    Head Of Projects And Products born in May 1974
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-01-07
    OF - Director → CIF 0
  • 6
    Jones, Andrew Alfred, Dr
    Non-Executive Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Pieterse, Rogier Quintin Gavin
    Venture Investor born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Diprose, Michael Frederick, Dr
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Turner, Stephen
    Retired born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2019-08-08
    OF - Director → CIF 0
  • 10
    Vis, Pieter Hendrik
    Investment Manager born in December 1980
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Gatacre, Thomas Jerome
    Chairperson And Investor born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Mellor, David Sinclair
    Consultant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ 2016-11-16
    OF - Director → CIF 0
  • 13
    Mr Andrew Lawrence Diprose
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UBIQUTEK LTD.

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
8 GBP2024-12-31
8 GBP2024-09-30
Property, Plant & Equipment
48,863 GBP2024-12-31
57,961 GBP2024-09-30
Fixed Assets
48,871 GBP2024-12-31
57,969 GBP2024-09-30
Total Inventories
90,038 GBP2024-12-31
50,635 GBP2024-09-30
Debtors
Current
213,149 GBP2024-12-31
81,213 GBP2024-09-30
Cash at bank and in hand
197,459 GBP2024-12-31
459,953 GBP2024-09-30
Current Assets
500,646 GBP2024-12-31
591,801 GBP2024-09-30
Net Current Assets/Liabilities
-1,135,393 GBP2024-12-31
459,773 GBP2024-09-30
Total Assets Less Current Liabilities
-1,086,522 GBP2024-12-31
517,742 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-1,390,679 GBP2024-09-30
Net Assets/Liabilities
-1,086,522 GBP2024-12-31
-872,937 GBP2024-09-30
Average Number of Employees
102024-10-01 ~ 2024-12-31
182024-01-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8 GBP2024-12-31
8 GBP2024-09-30
Intangible Assets - Gross Cost
8 GBP2024-12-31
8 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8 GBP2024-12-31
8 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,621 GBP2024-12-31
23,423 GBP2024-09-30
Computers
74,460 GBP2024-12-31
88,033 GBP2024-09-30
Motor vehicles
98,111 GBP2024-12-31
98,111 GBP2024-09-30
Other
134,843 GBP2024-12-31
134,843 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
335,035 GBP2024-12-31
344,410 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-9,375 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,375 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,621 GBP2024-12-31
24,689 GBP2024-09-30
Computers
67,282 GBP2024-12-31
76,019 GBP2024-09-30
Motor vehicles
93,277 GBP2024-12-31
92,824 GBP2024-09-30
Other
97,992 GBP2024-12-31
92,917 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,172 GBP2024-12-31
286,449 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,754 GBP2024-10-01 ~ 2024-12-31
Motor vehicles
453 GBP2024-10-01 ~ 2024-12-31
Other
5,075 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,282 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,559 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,559 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,178 GBP2024-12-31
12,014 GBP2024-09-30
Motor vehicles
4,834 GBP2024-12-31
5,287 GBP2024-09-30
Other
36,851 GBP2024-12-31
41,926 GBP2024-09-30
Tools/Equipment for furniture and fittings
-1,266 GBP2024-09-30
Trade Debtors/Trade Receivables
63,468 GBP2024-12-31
13,083 GBP2024-09-30
Prepayments
29,330 GBP2024-12-31
38,092 GBP2024-09-30
Other Debtors
120,351 GBP2024-12-31
30,038 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
213,149 GBP2024-12-31
81,213 GBP2024-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,390,679 GBP2024-09-30
Other Remaining Borrowings
Current
1,417,938 GBP2024-12-31
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 GBP2024-12-31
35,000 GBP2024-09-30
Between two and five year
37,917 GBP2024-12-31
46,667 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,917 GBP2024-12-31
81,667 GBP2024-09-30
  • UBIQUTEK LTD.
    Info
    Registered number 08148525
    icon of address8 Brook Business Park Brookhampton Lane, Kineton, Warwick CV35 0JA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.