UFRACTION8 LIMITED

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
Rossignol, Abel
Born in July 1990
Individual (1 offspring)
Officer
2021-12-29 ~ now
OF - Director → CIF 0
2
Singh, Rubina
Born in May 1989
Individual (3 offsprings)
Officer
2024-12-23 ~ now
OF - Director → CIF 0
3
Primrose, Sandy Blackadder, Doctor
Born in December 1944
Individual (7 offsprings)
Officer
2025-04-04 ~ now
OF - Director → CIF 0
4
Tomecka, Monika Jagoda, Dr
Born in March 1990
Individual (1 offspring)
Officer
2017-04-06 ~ now
OF - Director → CIF 0

Ceased 4

1
Polwart, Stuart
Engineer born in February 1947
Individual (2 offsprings)
Officer
2019-02-22 ~ 2019-05-30
OF - Director → CIF 0
2
Hooland, Bart Van
Vc Investor born in July 1964
Individual
Officer
2021-12-29 ~ 2024-12-23
OF - Director → CIF 0
3
Miller, Brian Maxdell, Dr
Director born in September 1980
Individual (7 offsprings)
Officer
2017-04-06 ~ 2025-09-02
OF - Director → CIF 0
Dr Brian Maxdell Miller
Born in September 1980
Individual (7 offsprings)
Person with significant control
2017-04-06 ~ 2024-12-23
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
4
Dr Monika Jagoda Tomecka
Born in March 1990
Individual (1 offspring)
Person with significant control
2017-04-06 ~ 2024-12-23
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

Company in focus

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

26512 - Manufacture Of Electronic Industrial Process Control Equipment

Brief company account

Property, Plant & Equipment

0 GBP2024-12-31

30 GBP2023-12-31

Fixed Assets - Investments

573,023 GBP2024-12-31

1,023 GBP2023-12-31

Debtors

Current

49,414 GBP2024-12-31

560,700 GBP2023-12-31

Cash at bank and in hand

1,701,058 GBP2024-12-31

111,353 GBP2023-12-31

Net Assets/Liabilities

2,261,670 GBP2024-12-31

661,793 GBP2023-12-31

Equity

Called up share capital

216 GBP2024-12-31

158 GBP2023-12-31

Share premium

2,804,858 GBP2024-12-31

1,054,226 GBP2023-12-31

Retained earnings (accumulated losses)

-543,404 GBP2024-12-31

-392,591 GBP2023-12-31

Equity

2,261,670 GBP2024-12-31

661,793 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,581 GBP2024-12-31

1,581 GBP2023-12-31

Computers

4,096 GBP2024-12-31

4,096 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

5,677 GBP2024-12-31

5,677 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,581 GBP2024-12-31

1,551 GBP2023-12-31

Computers

4,096 GBP2024-12-31

4,096 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

5,677 GBP2024-12-31

5,647 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

30 GBP2024-01-01 ~ 2024-12-31

Computers

0 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

30 GBP2024-01-01 ~ 2024-12-31

Investments in Subsidiaries

Cost valuation

573,023 GBP2024-12-31

1,023 GBP2023-12-31

Investments in Subsidiaries

573,023 GBP2024-12-31

1,023 GBP2023-12-31

Amount of corporation tax that is recoverable

Current

14,770 GBP2024-12-31

0 GBP2023-12-31

Other Debtors

Current

13,878 GBP2024-12-31

10,621 GBP2023-12-31

Trade Creditors/Trade Payables

Current

2,242 GBP2024-12-31

0 GBP2023-12-31

Other Creditors

Current

53,409 GBP2024-12-31

11,313 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,233,200 shares2024-12-31

Par Value of Share

Class 1 ordinary share

0.0001 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

123 GBP2024-01-01 ~ 2024-12-31

123 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

34,654 shares2024-12-31

Par Value of Share

Class 2 ordinary share

0.001 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 2 ordinary share

35 GBP2024-01-01 ~ 2024-12-31

35 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

583,310 shares2024-12-31

Par Value of Share

Class 3 ordinary share

0.0001 GBP2024-01-01 ~ 2024-12-31

UFRACTION8 LIMITED
Info
Registered number SC562625
Suite 1/14 45 Vicar Street, Falkirk FK1 1LL
PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.