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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 6
  • 1
    Hann, Kevin Graham
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Graham Hann
    Born in November 1953
    Individual (3 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
  • 2
    Luxumburg-chalon, Michael Andrew
    Individual (10 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Samwell, Robert Thomas Frederick
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Shah, Agam, Mr.
    Born in April 1996
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Waddington, Ross David
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Ross David Waddington
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    8-9, Shivalik Plaza, Opp. Ama, Iim Road, Ambawadi, Ahmedabad, Gujarat, India
    Corporate (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UTILLIGENCE LTD

Period: 2021-03-28 ~ now
Company number: 08688403 13069167
Registered names
UTILLIGENCE LTD - now 13069167
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
162024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment
264,910 GBP2025-03-31
288,891 GBP2024-03-31
Fixed Assets - Investments
920 GBP2025-03-31
920 GBP2024-03-31
Fixed Assets
265,830 GBP2025-03-31
289,811 GBP2024-03-31
Total Inventories
2,734,794 GBP2025-03-31
1,612,226 GBP2024-03-31
Debtors
381,913 GBP2025-03-31
566,296 GBP2024-03-31
Cash at bank and in hand
146,233 GBP2025-03-31
266,800 GBP2024-03-31
Current Assets
3,262,940 GBP2025-03-31
2,445,322 GBP2024-03-31
Creditors
Amounts falling due within one year
2,028,739 GBP2025-03-31
1,392,493 GBP2024-03-31
Net Current Assets/Liabilities
1,234,201 GBP2025-03-31
1,052,829 GBP2024-03-31
Total Assets Less Current Liabilities
1,500,031 GBP2025-03-31
1,342,640 GBP2024-03-31
Creditors
Amounts falling due after one year
791,617 GBP2025-03-31
666,640 GBP2024-03-31
Net Assets/Liabilities
708,414 GBP2025-03-31
676,000 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Share premium
175,850 GBP2025-03-31
175,850 GBP2024-03-31
Retained earnings (accumulated losses)
532,114 GBP2025-03-31
499,700 GBP2024-03-31
Equity
708,414 GBP2025-03-31
676,000 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
440,908 GBP2025-03-31
430,647 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,998 GBP2025-03-31
141,756 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,242 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
920 GBP2025-03-31
Non-current
920 GBP2025-03-31
920 GBP2024-03-31

Related profiles found in government register
  • UTILLIGENCE LTD
    Info
    33KV LIMITED - 2021-03-28
    Registered number 08688403
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • UTILLIGENCE LIMITED
    S
    Registered number 08688403
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UTILLIGENCE LIMITED
    S
    Registered number 08688403
    Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UTILLIGENCE LTD
    - 2021-03-28 13069167 08688403
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ 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
  • 2
    STREET CAR CHARGE POINT LTD
    10969420
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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