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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 3
  • 1
    Lyon, Kevin John
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Spetale, Dawn
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Baggi, Steve
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Steve Baggi
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ 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
Ceased 3
  • 1
    Barker, Lynton Kenneth
    Senior Independent Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-05-05 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-07-01 ~ 2024-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

KULTRALAB LTD

Previous name
MADRIDRED6 LIMITED - 2020-12-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-30
0 GBP2022-06-29
Intangible Assets
2,180,889 GBP2022-12-30
1,393,618 GBP2022-06-29
Property, Plant & Equipment
26,220 GBP2022-12-30
14,947 GBP2022-06-29
Fixed Assets - Investments
0 GBP2022-12-30
0 GBP2022-06-29
Fixed Assets
2,207,109 GBP2022-12-30
1,408,565 GBP2022-06-29
Total Inventories
0 GBP2022-12-30
0 GBP2022-06-29
Debtors
380,532 GBP2022-12-30
462,794 GBP2022-06-29
Cash at bank and in hand
88,182 GBP2022-12-30
681,697 GBP2022-06-29
Current assets - Investments
0 GBP2022-12-30
0 GBP2022-06-29
Current Assets
468,714 GBP2022-12-30
1,144,491 GBP2022-06-29
Creditors
Amounts falling due within one year
-1,170,173 GBP2022-12-30
-760,359 GBP2022-06-29
Net Current Assets/Liabilities
-701,459 GBP2022-12-30
384,132 GBP2022-06-29
Total Assets Less Current Liabilities
1,505,650 GBP2022-12-30
1,792,697 GBP2022-06-29
Creditors
Amounts falling due after one year
-32,898 GBP2022-12-30
-37,959 GBP2022-06-29
Net Assets/Liabilities
1,472,752 GBP2022-12-30
1,754,738 GBP2022-06-29
Equity
Called up share capital
1,289 GBP2022-12-30
1,141 GBP2022-06-29
Share premium
4,016,009 GBP2022-12-30
3,434,711 GBP2022-06-29
Revaluation reserve
0 GBP2022-12-30
0 GBP2022-06-29
Retained earnings (accumulated losses)
-2,544,546 GBP2022-12-30
-1,681,114 GBP2022-06-29
Equity
1,472,752 GBP2022-12-30
1,754,738 GBP2022-06-29
Average Number of Employees
182022-06-30 ~ 2022-12-30
162021-07-01 ~ 2022-06-29
Intangible Assets - Gross Cost
2,327,405 GBP2022-12-30
1,431,768 GBP2022-06-29
Intangible assets - Disposals
0 GBP2022-06-30 ~ 2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
146,516 GBP2022-12-30
38,150 GBP2022-06-29
Intangible Assets - Increase From Amortisation Charge for Year
108,366 GBP2022-06-30 ~ 2022-12-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-06-30 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
31,660 GBP2022-12-30
17,143 GBP2022-06-29
Property, Plant & Equipment - Disposals
0 GBP2022-06-30 ~ 2022-12-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-06-30 ~ 2022-12-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-06-30 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,440 GBP2022-12-30
2,196 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,244 GBP2022-06-30 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-06-30 ~ 2022-12-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-06-30 ~ 2022-12-30

  • KULTRALAB LTD
    Info
    MADRIDRED6 LIMITED - 2020-12-16
    Registered number 12068832
    icon of address1st Floor 21 Station Road, Watford WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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