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
    Chotai, Uxsheay
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 2
    Fussell, Christopher
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - secretary → CIF 0
  • 3
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 4
    Hulmes, Iain Mcphee
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 5
    Baker, Daniel John
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 6
    IT EFFICIENT LIMITED - 2019-01-07
    P C EFFICIENT LIMITED - 2010-06-16
    Cardington Point, Telford Way, Bedford, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-05-03 ~ 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 13
  • 1
    Mccrimmon, Mark
    Non Exec Director born in April 1960
    Individual
    Officer
    2017-09-28 ~ 2022-04-29
    OF - director → CIF 0
  • 2
    Turnbull, Ian Lawrence
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2022-05-03
    OF - director → CIF 0
    Mr Ian Lawrence Turnbull
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    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
  • 3
    Waudby, Sarah
    Individual (33 offsprings)
    Officer
    2022-05-03 ~ 2023-03-20
    OF - secretary → CIF 0
  • 4
    Haug, Gottard
    Non Exec Director born in March 1958
    Individual
    Officer
    2017-09-28 ~ 2020-10-08
    OF - director → CIF 0
  • 5
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual
    Officer
    2023-02-17 ~ 2023-08-18
    OF - director → CIF 0
  • 6
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - director → CIF 0
  • 7
    Hughes, Paul Martyn
    Non Exec Director born in October 1957
    Individual (27 offsprings)
    Officer
    2017-09-28 ~ 2020-10-26
    OF - director → CIF 0
  • 8
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ 2023-10-15
    OF - director → CIF 0
  • 9
    Frake, Graham
    Financial Controller born in December 1972
    Individual
    Officer
    2022-04-28 ~ 2022-05-03
    OF - director → CIF 0
    Frake, Graham
    Individual
    Officer
    2019-04-05 ~ 2022-05-03
    OF - secretary → CIF 0
  • 10
    Ritchie, Neil James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2022-05-03 ~ 2023-09-01
    OF - director → CIF 0
  • 11
    Bligh, Charles Edward
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2022-05-03 ~ 2023-07-06
    OF - director → CIF 0
  • 12
    Talbot, Stephen Richard
    Director born in November 1967
    Individual
    Officer
    2023-10-15 ~ 2024-03-14
    OF - director → CIF 0
  • 13
    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

ULTRATEC (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
356,972 GBP2021-03-31
356,972 GBP2020-03-31
Debtors
1 GBP2021-03-31
178,983 GBP2020-03-31
Cash at bank and in hand
19,289 GBP2021-03-31
20,458 GBP2020-03-31
Current Assets
19,290 GBP2021-03-31
199,441 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-376,209 GBP2021-03-31
-455,566 GBP2020-03-31
Net Current Assets/Liabilities
-356,919 GBP2021-03-31
-256,125 GBP2020-03-31
Total Assets Less Current Liabilities
53 GBP2021-03-31
100,847 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-03-31
-113,819 GBP2020-03-31
Net Assets/Liabilities
53 GBP2021-03-31
-12,972 GBP2020-03-31
Equity
Called up share capital
53 GBP2021-03-31
54 GBP2020-03-31
Retained earnings (accumulated losses)
0 GBP2021-03-31
-13,026 GBP2020-03-31
Equity
53 GBP2021-03-31
-12,972 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
356,972 GBP2021-03-31
356,972 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1 GBP2021-03-31
178,983 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
7,025 GBP2021-03-31
98,646 GBP2020-03-31
Amounts owed to group undertakings
Current
369,184 GBP2021-03-31
356,920 GBP2020-03-31
Creditors
Current
376,209 GBP2021-03-31
455,566 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-03-31
113,819 GBP2020-03-31
Related profiles found in government register
  • ULTRATEC (HOLDINGS) LIMITED
    Info
    Registered number 08603012
    Cardington Point, Telford Way, Bedford MK42 0PQ
    Private Limited Company incorporated on 2013-07-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • ULTRATEC (HOLDINGS) LIMITED
    S
    Registered number 08603012
    Cardington Point, Telford Way, Bedford, England, MK42 0PQ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Cardington Point, Telford Way, Bedford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ELSE REFINING & RECYCLING LIMITED - 2018-05-06
    CEMELBRIAR LIMITED - 1992-11-04
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    -19,576 GBP2021-03-31
    Person with significant control
    2017-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BONUS BLOCK LIMITED - 1996-05-13
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    3,141,981 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    -79,976 GBP2021-03-31
    Person with significant control
    2018-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    895,137 GBP2024-03-31
    Person with significant control
    2018-04-24 ~ 2022-04-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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