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 2
  • 1
    Mcleay, Ian Andrew, Mr.
    Hydrographic Surveyor born in June 1965
    Individual (7 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Mcleay
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2018-01-29 ~ 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
    Walton, Gabriel Thomas
    Hydrographic Surveyor born in September 1977
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Gabriel Thomas Walton
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2018-02-02 ~ 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
parent relation
Company in focus

ULTRABEAM LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
390,209 GBP2024-03-31
425,285 GBP2023-03-31
Debtors
141,563 GBP2024-03-31
339,289 GBP2023-03-31
Cash at bank and in hand
395,188 GBP2024-03-31
320,629 GBP2023-03-31
Current Assets
536,751 GBP2024-03-31
659,918 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-179,924 GBP2024-03-31
-244,274 GBP2023-03-31
Net Current Assets/Liabilities
356,827 GBP2024-03-31
415,644 GBP2023-03-31
Total Assets Less Current Liabilities
747,036 GBP2024-03-31
840,929 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,531 GBP2024-03-31
-22,760 GBP2023-03-31
Net Assets/Liabilities
632,441 GBP2024-03-31
691,339 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
631,441 GBP2024-03-31
691,239 GBP2023-03-31
Equity
632,441 GBP2024-03-31
691,339 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,078 GBP2024-03-31
50,617 GBP2023-03-31
Furniture and fittings
665,868 GBP2024-03-31
620,855 GBP2023-03-31
Motor vehicles
119,833 GBP2024-03-31
88,843 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
840,779 GBP2024-03-31
760,315 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-16,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-16,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,126 GBP2024-03-31
24,295 GBP2023-03-31
Furniture and fittings
382,969 GBP2024-03-31
290,526 GBP2023-03-31
Motor vehicles
29,475 GBP2024-03-31
20,209 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,570 GBP2024-03-31
335,030 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,831 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
92,443 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,032 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-9,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,952 GBP2024-03-31
26,322 GBP2023-03-31
Furniture and fittings
282,899 GBP2024-03-31
330,329 GBP2023-03-31
Motor vehicles
90,358 GBP2024-03-31
68,634 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
101,333 GBP2024-03-31
226,031 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,230 GBP2024-03-31
113,258 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
141,563 GBP2024-03-31
339,289 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,805 GBP2024-03-31
74,395 GBP2023-03-31
Corporation Tax Payable
Current
42,898 GBP2024-03-31
56,746 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,581 GBP2024-03-31
9,425 GBP2023-03-31
Other Creditors
Current
56,625 GBP2024-03-31
54,833 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,015 GBP2024-03-31
38,875 GBP2023-03-31
Creditors
Current
179,924 GBP2024-03-31
244,274 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,531 GBP2024-03-31
22,760 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,875 GBP2024-03-31
21,375 GBP2023-03-31
Related profiles found in government register
  • ULTRABEAM LIMITED
    Info
    Registered number 11174023
    Unit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall TR27 4DD
    Private Limited Company incorporated on 2018-01-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ULTRABEAM LIMITED
    S
    Registered number 11174023
    Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England, TR27 4DD
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,952 GBP2019-11-18 ~ 2021-03-31
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,952 GBP2019-11-18 ~ 2021-03-31
    Person with significant control
    2020-09-14 ~ 2020-09-27
    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

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