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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 4
  • 1
    Bourassa, Sébastien
    Vice-President, Operations & Integration born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Dukes, Faron Mitchell
    Sales Director born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Temple, David John
    Vice-President, Finance born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2896 LIMITED - 2010-01-28
    icon of address82, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bigham, Lucas Richard
    Sales Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Lucas Richard Bigham
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-01-26
    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
    Wong, On Shun
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2021-02-26
    OF - Director → CIF 0
    Miss On Shun Wong
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-01-26
    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
  • 3
    Mr Faron Mitchell Dukes
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-01-26
    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

ULTRON TECHNOLOGIES LTD

Previous name
LUTRONS HOLDINGS LIMITED - 2020-12-11
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
71129 - Other Engineering Activities
Brief company account
Intangible Assets
336,654 GBP2023-12-31
113,250 GBP2022-12-31
Property, Plant & Equipment
560,936 GBP2023-12-31
555,578 GBP2022-12-31
Fixed Assets
897,590 GBP2023-12-31
668,828 GBP2022-12-31
Debtors
366,352 GBP2023-12-31
83,326 GBP2022-12-31
Cash at bank and in hand
140,504 GBP2023-12-31
26,004 GBP2022-12-31
Current Assets
1,808,787 GBP2023-12-31
366,215 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,927,125 GBP2023-12-31
-945,053 GBP2022-12-31
Net Current Assets/Liabilities
-1,118,338 GBP2023-12-31
-578,838 GBP2022-12-31
Total Assets Less Current Liabilities
-220,748 GBP2023-12-31
89,990 GBP2022-12-31
Net Assets/Liabilities
-258,444 GBP2023-12-31
48,432 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
90 GBP2021-12-31
Revaluation reserve
160,706 GBP2023-12-31
177,169 GBP2022-12-31
193,632 GBP2021-12-31
Retained earnings (accumulated losses)
-419,240 GBP2023-12-31
-128,827 GBP2022-12-31
18,162 GBP2021-12-31
Equity
-258,444 GBP2023-12-31
48,432 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-310,738 GBP2023-01-01 ~ 2023-12-31
-467,314 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-310,738 GBP2023-01-01 ~ 2023-12-31
-467,314 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-306,876 GBP2023-01-01 ~ 2023-12-31
-463,452 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other than goodwill
333,732 GBP2023-12-31
109,250 GBP2022-12-31
Intangible Assets - Gross Cost
338,732 GBP2023-12-31
114,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,500 GBP2023-12-31
1,000 GBP2022-12-31
Other than goodwill
578 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,078 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
578 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,078 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,500 GBP2023-12-31
4,000 GBP2022-12-31
Other than goodwill
333,154 GBP2023-12-31
109,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,443 GBP2023-12-31
14,891 GBP2022-12-31
Other
675,711 GBP2023-12-31
600,811 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
738,154 GBP2023-12-31
615,702 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,108 GBP2023-12-31
118 GBP2022-12-31
Other
166,110 GBP2023-12-31
60,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,218 GBP2023-12-31
60,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,990 GBP2023-01-01 ~ 2023-12-31
Other
106,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
51,335 GBP2023-12-31
14,773 GBP2022-12-31
Other
509,601 GBP2023-12-31
540,805 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,039 GBP2023-12-31
11,313 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
34,944 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
221,863 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
108,506 GBP2023-12-31
72,013 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
366,352 GBP2023-12-31
83,326 GBP2022-12-31
Trade Creditors/Trade Payables
Current
360,707 GBP2023-12-31
190,359 GBP2022-12-31
Amounts owed to group undertakings
Current
2,443,926 GBP2023-12-31
604,944 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,815 GBP2023-12-31
20,867 GBP2022-12-31
Other Creditors
Current
96,677 GBP2023-12-31
128,883 GBP2022-12-31
Creditors
Current
2,927,125 GBP2023-12-31
945,053 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,800 GBP2023-12-31
216,000 GBP2022-12-31
  • ULTRON TECHNOLOGIES LTD
    Info
    LUTRONS HOLDINGS LIMITED - 2020-12-11
    Registered number 12613961
    icon of address58-60 Wyrley Road, Birmingham, West Midlands B6 7BN
    Private Limited Company incorporated on 2020-05-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.