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
    Hill, Steven Paul
    Finance Director born in March 1983
    Individual (28 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, John Gerald
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-08-31 ~ 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
  • 5
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lewis, Donald Jones
    Director born in September 1931
    Individual (3 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Lewis, Marc John
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 2020-03-31
    OF - Director → CIF 0
    Mr Marc John Lewis
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, Jean Mary
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
    Lewis, Jean Mary
    Individual (2 offsprings)
    Officer
    ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Heeney, Caroline
    Individual
    Officer
    2018-08-31 ~ 2019-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAPHARM LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,049,277 GBP2015-12-31
1,041,463 GBP2014-12-31
Fixed Assets - Investments
91,615 GBP2015-12-31
91,615 GBP2014-12-31
Fixed Assets
1,140,892 GBP2015-12-31
1,133,078 GBP2014-12-31
Inventory/Stocks
358,007 GBP2015-12-31
376,792 GBP2014-12-31
Debtors
1,037,493 GBP2015-12-31
794,390 GBP2014-12-31
Cash at bank and in hand
505,642 GBP2015-12-31
216,009 GBP2014-12-31
Current Assets
1,901,142 GBP2015-12-31
1,387,191 GBP2014-12-31
Current liabilities
-1,035,647 GBP2015-12-31
-913,427 GBP2014-12-31
Net Current Assets/Liabilities
865,495 GBP2015-12-31
473,764 GBP2014-12-31
Total Assets Less Current Liabilities
2,006,387 GBP2015-12-31
1,606,842 GBP2014-12-31
Non-current liabilities
-74,830 GBP2015-12-31
-127,921 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,931,557 GBP2015-12-31
1,478,921 GBP2014-12-31
Called-up share capital
4,000 GBP2015-12-31
4,000 GBP2014-12-31
Retained earnings
1,927,557 GBP2015-12-31
1,474,921 GBP2014-12-31
Shareholder's fund
1,931,557 GBP2015-12-31
1,478,921 GBP2014-12-31
Cost/valuation of tangible fixed assets
2,465,331 GBP2015-12-31
2,245,763 GBP2014-12-31
Tangible fixed assets - Disposals
-14,200 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
1,416,054 GBP2015-12-31
1,204,300 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
221,301 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-9,547 GBP2015-01-01 ~ 2015-12-31
Related profiles found in government register
  • ULTRAPHARM LIMITED
    Info
    Registered number 01833984
    Maes-y-coed Road, Maes-y-coed Road, Cardiff CF14 4XR
    Private Limited Company incorporated on 1984-07-18 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • ULTRAPHARM LIMITED
    S
    Registered number 01833984
    Finsbury Food Group Plc, Maes-y-coed Road, Cardiff, United Kingdom, CF14 4XR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.