logo
explain how to read the page

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
    Luxumburg-chalon, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hann, Kevin Graham
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Graham Hann
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Waddington, Ross David
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
    Ross David Waddington
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Shah, Agam, Mr.
    International Development Director born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8-9, Shivalik Plaza, Opp. Ama, Iim Road, Ambawadi, Ahmedabad, Gujarat, India
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

UTILLIGENCE LTD

Previous name
33KV LIMITED - 2021-03-28
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment
288,891 GBP2024-03-31
323,635 GBP2023-03-31
Fixed Assets - Investments
920 GBP2024-03-31
920 GBP2023-03-31
Fixed Assets
289,811 GBP2024-03-31
324,555 GBP2023-03-31
Total Inventories
1,612,226 GBP2024-03-31
625,729 GBP2023-03-31
Debtors
566,296 GBP2024-03-31
1,142,253 GBP2023-03-31
Cash at bank and in hand
266,800 GBP2024-03-31
612,576 GBP2023-03-31
Current Assets
2,445,322 GBP2024-03-31
2,380,558 GBP2023-03-31
Creditors
Amounts falling due within one year
1,392,493 GBP2024-03-31
1,324,696 GBP2023-03-31
Net Current Assets/Liabilities
1,052,829 GBP2024-03-31
1,055,862 GBP2023-03-31
Total Assets Less Current Liabilities
1,342,640 GBP2024-03-31
1,380,417 GBP2023-03-31
Creditors
Amounts falling due after one year
666,640 GBP2024-03-31
738,428 GBP2023-03-31
Net Assets/Liabilities
676,000 GBP2024-03-31
641,989 GBP2023-03-31
Equity
Called up share capital
450 GBP2024-03-31
450 GBP2023-03-31
Share premium
175,850 GBP2024-03-31
175,850 GBP2023-03-31
Retained earnings (accumulated losses)
499,700 GBP2024-03-31
465,689 GBP2023-03-31
Equity
676,000 GBP2024-03-31
641,989 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Computers
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
430,647 GBP2024-03-31
420,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,756 GBP2024-03-31
97,305 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,451 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
920 GBP2024-03-31
920 GBP2023-03-31

Related profiles found in government register
  • UTILLIGENCE LTD
    Info
    33KV LIMITED - 2021-03-28
    Registered number 08688403
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Private Limited Company incorporated on 2013-09-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • UTILLIGENCE LIMITED
    S
    Registered number 08688403
    icon of addressKingfisher 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
    icon of addressKingfisher 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
Active 2
  • 1
    33KV LTD
    - now
    UTILLIGENCE LTD - 2021-03-28
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.