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 5
  • 1
    Harwood, Denise Alice
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Anthony Stuart
    Manager born in May 1945
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    James, Anthony Stuart
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Ludovic Mark James
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Edgerton, John Douglas
    Chartered Surveyor born in April 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    MISTYWELL LIMITED
    Administration Office, Enterprise Centre, Station Parade, Eastbourne, East Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    270,952 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Cornford, Geoffrey
    Manager born in April 1920
    Individual
    Officer
    ~ 2003-08-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Susan Elaine
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Mackenzie, Nigel Andrew
    Company Director Manager born in April 1944
    Individual
    Officer
    ~ 2015-05-29
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAMARK LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Investment Property
1,172,250 GBP2024-04-30
1,172,250 GBP2023-04-30
Debtors
35,775 GBP2024-04-30
328 GBP2023-04-30
Cash at bank and in hand
6,149 GBP2024-04-30
10,731 GBP2023-04-30
Current Assets
41,924 GBP2024-04-30
11,059 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-225,797 GBP2024-04-30
-210,249 GBP2023-04-30
Net Current Assets/Liabilities
-183,873 GBP2024-04-30
-199,190 GBP2023-04-30
Total Assets Less Current Liabilities
988,377 GBP2024-04-30
973,060 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-565,188 GBP2024-04-30
-583,529 GBP2023-04-30
Net Assets/Liabilities
380,014 GBP2024-04-30
356,718 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
380,012 GBP2024-04-30
356,716 GBP2023-04-30
Equity
380,014 GBP2024-04-30
356,718 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,172,250 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
349 GBP2024-04-30
328 GBP2023-04-30
Amounts Owed By Related Parties
35,426 GBP2024-04-30
Current
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
35,775 GBP2024-04-30
328 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,170 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
188 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
199,402 GBP2024-04-30
199,402 GBP2023-04-30
Corporation Tax Payable
Current
10,435 GBP2024-04-30
4,536 GBP2023-04-30
Other Taxation & Social Security Payable
Current
170 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
6,432 GBP2024-04-30
6,311 GBP2023-04-30
Creditors
Current
225,797 GBP2024-04-30
210,249 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
565,188 GBP2024-04-30
583,529 GBP2023-04-30

  • 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 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.