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
Singh, Rubina
Director born in May 1989Individual (2 offsprings)Officer
2024-12-23 ~ nowOF - Director → CIF 0 - 2
Rossignol, Abel
Vc Investor born in July 1990Individual (1 offspring)Officer 2021-12-29 ~ nowOF - Director → CIF 0 - 3
Miller, Brian, Dr
Managing Director born in September 1980Individual (2 offsprings)Officer 2017-04-06 ~ nowOF - Director → CIF 0 - 4
Tomecka, Monika Jagoda, Dr
Executive Director, Coo born in March 1990Individual (1 offspring)Officer 2017-04-06 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Hooland, Bart Van
Vc Investor born in July 1964IndividualOfficer 2021-12-29 ~ 2024-12-23OF - Director → CIF 0 - 2
Dr Brian Miller
Born in September 1980Individual (2 offsprings)Person with significant control 2017-04-06 ~ 2024-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dr Monika Jagoda Tomecka
Born in March 1990Individual (1 offspring)Person with significant control 2017-04-06 ~ 2024-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Polwart, Stuart
Engineer born in February 1947Individual (2 offsprings)Officer 2019-02-22 ~ 2019-05-30OF - Director → CIF 0
Company in focus
UFRACTION8 LIMITED
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
30 GBP2023-12-31
744 GBP2022-12-31
Fixed Assets - Investments
1,023 GBP2023-12-31
1,023 GBP2022-12-31
Debtors
Current
560,700 GBP2023-12-31
463,087 GBP2022-12-31
Cash at bank and in hand
111,353 GBP2023-12-31
288,405 GBP2022-12-31
Net Assets/Liabilities
661,793 GBP2023-12-31
731,944 GBP2022-12-31
Equity
Called up share capital
158 GBP2023-12-31
158 GBP2022-12-31
Share premium
1,054,226 GBP2023-12-31
1,054,226 GBP2022-12-31
Retained earnings (accumulated losses)
-392,591 GBP2023-12-31
-322,440 GBP2022-12-31
Equity
661,793 GBP2023-12-31
731,944 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,581 GBP2023-12-31
1,581 GBP2022-12-31
Computers
4,096 GBP2023-12-31
5,131 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,677 GBP2023-12-31
6,712 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,551 GBP2023-12-31
1,391 GBP2022-12-31
Computers
4,096 GBP2023-12-31
4,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,647 GBP2023-12-31
5,968 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160 GBP2023-01-01 ~ 2023-12-31
Computers
554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30 GBP2023-12-31
190 GBP2022-12-31
Computers
0 GBP2023-12-31
554 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,023 GBP2023-12-31
1,023 GBP2022-12-31
Investments in Subsidiaries
1,023 GBP2023-12-31
1,023 GBP2022-12-31
Other Debtors
Current
10,621 GBP2023-12-31
13,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,950 GBP2022-12-31
Other Creditors
Current
11,313 GBP2023-12-31
19,365 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,320 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
123 GBP2023-01-01 ~ 2023-12-31
123 GBP2022-05-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,654 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
35 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-05-01 ~ 2022-12-31
- Registered number SC562625
UFRACTION8 LIMITED
Info
Suite 1/14 45 Vicar Street, Falkirk FK1 1LLPrivate Limited Company incorporated on 2017-04-06 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0
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.