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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 2
  • 1
    Mcleay, Ian Andrew, Mr.
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Mcleay
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 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
  • 2
    Walton, Gabriel Thomas
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Gabriel Thomas Walton
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
424,447 GBP2025-03-31
390,209 GBP2024-03-31
Debtors
427,817 GBP2025-03-31
141,563 GBP2024-03-31
Cash at bank and in hand
401,905 GBP2025-03-31
395,188 GBP2024-03-31
Current Assets
829,722 GBP2025-03-31
536,751 GBP2024-03-31
Net Current Assets/Liabilities
488,980 GBP2025-03-31
356,827 GBP2024-03-31
Total Assets Less Current Liabilities
913,427 GBP2025-03-31
747,036 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-14,377 GBP2025-03-31
Net Assets/Liabilities
789,630 GBP2025-03-31
632,441 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
788,630 GBP2025-03-31
631,441 GBP2024-03-31
Equity
789,630 GBP2025-03-31
632,441 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,770 GBP2025-03-31
55,078 GBP2024-03-31
Furniture and fittings
772,180 GBP2025-03-31
665,868 GBP2024-03-31
Motor vehicles
90,668 GBP2025-03-31
119,833 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
945,618 GBP2025-03-31
840,779 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-45,761 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-58,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-104,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,827 GBP2025-03-31
38,126 GBP2024-03-31
Furniture and fittings
450,217 GBP2025-03-31
382,969 GBP2024-03-31
Motor vehicles
16,127 GBP2025-03-31
29,475 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,171 GBP2025-03-31
450,570 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,701 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
83,517 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-16,269 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-32,397 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,943 GBP2025-03-31
16,952 GBP2024-03-31
Furniture and fittings
321,963 GBP2025-03-31
282,899 GBP2024-03-31
Motor vehicles
74,541 GBP2025-03-31
90,358 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
411,799 GBP2025-03-31
101,333 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,040 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,978 GBP2025-03-31
40,230 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
427,817 GBP2025-03-31
141,563 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,977 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,690 GBP2025-03-31
20,805 GBP2024-03-31
Corporation Tax Payable
Current
120,261 GBP2025-03-31
42,898 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,995 GBP2025-03-31
27,581 GBP2024-03-31
Other Creditors
Current
60,824 GBP2025-03-31
56,625 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
26,995 GBP2025-03-31
22,015 GBP2024-03-31
Creditors
Current
340,742 GBP2025-03-31
179,924 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
12,531 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,710 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
14,377 GBP2025-03-31
12,531 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,708 GBP2025-03-31
7,875 GBP2024-03-31
Related profiles found in government register
  • ULTRABEAM LIMITED
    Info
    Registered number 11174023
    icon of addressUnit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall TR27 4DD
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (7 years 11 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
    icon of addressUnit 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
  • icon of addressUnit 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
    icon of calendar 2021-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 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
    icon of calendar 2020-09-14 ~ 2020-09-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.