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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 8
  • 1
    Harwood, Denise Alice
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cornford, Geoffrey
    Manager born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1992-12-22) ~ 2003-08-21
    OF - Director → CIF 0
  • 3
    Edgerton, John Douglas
    Born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1992-12-22) ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Susan Elaine
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    James, Anthony Stuart
    Born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1992-12-22) ~ now
    OF - Director → CIF 0
    James, Anthony Stuart
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Ludovic Mark James
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Nigel Andrew
    Company Director Manager born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-22) ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    MISTYWELL LIMITED 01534273
    Administration Office, Enterprise Centre, Station Parade, Eastbourne, East Sussex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ULTRAMARK LIMITED

Period: 1980-10-14 ~ now
Company number: 01521960
Registered name
ULTRAMARK LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property
1,172,250 GBP2025-04-30
1,172,250 GBP2024-04-30
Debtors
19,307 GBP2025-04-30
35,775 GBP2024-04-30
Cash at bank and in hand
7,867 GBP2025-04-30
6,149 GBP2024-04-30
Current Assets
27,174 GBP2025-04-30
41,924 GBP2024-04-30
Net Current Assets/Liabilities
-178,702 GBP2025-04-30
-183,873 GBP2024-04-30
Total Assets Less Current Liabilities
993,548 GBP2025-04-30
988,377 GBP2024-04-30
Creditors
Non-current
-554,384 GBP2025-04-30
-565,188 GBP2024-04-30
Net Assets/Liabilities
395,989 GBP2025-04-30
380,014 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
395,987 GBP2025-04-30
380,012 GBP2024-04-30
Equity
395,989 GBP2025-04-30
380,014 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,172,250 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
704 GBP2025-04-30
349 GBP2024-04-30
Amounts Owed By Related Parties
18,603 GBP2025-04-30
Current
35,426 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
19,307 GBP2025-04-30
Current, Amounts falling due within one year
35,775 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
9,987 GBP2025-04-30
9,170 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,923 GBP2025-04-30
188 GBP2024-04-30
Amounts owed to group undertakings
Current
181,902 GBP2025-04-30
199,402 GBP2024-04-30
Corporation Tax Payable
Current
4,059 GBP2025-04-30
10,435 GBP2024-04-30
Other Taxation & Social Security Payable
Current
203 GBP2025-04-30
170 GBP2024-04-30
Other Creditors
Current
6,802 GBP2025-04-30
6,432 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
554,384 GBP2025-04-30
565,188 GBP2024-04-30

  • ULTRAMARK LIMITED
    Info
    Registered number 01521960
    Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex BN21 1BD
    PRIVATE LIMITED COMPANY incorporated on 1980-10-14 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.