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
    Rivers, Alan James
    Building Contractor born in July 1945
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Alan Rivers
    Born in July 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Paniagua, Mark
    Operations Director born in July 1984
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 3
    Semmar, Youness
    Finance Director born in September 1968
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 4
    Rivers, Alexander Henry James
    Company Director born in June 1987
    Individual (12 offsprings)
    Officer
    2013-04-04 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Lenoir, Linda Forbes
    Individual
    Officer
    ~ 1994-07-26
    OF - secretary → CIF 0
  • 2
    Wood, John
    Solicitor born in January 1943
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2002-12-15
    OF - director → CIF 0
  • 3
    Rivers, Susan Marilyn
    Agent born in September 1948
    Individual
    Officer
    1999-02-02 ~ 2000-12-15
    OF - director → CIF 0
  • 4
    Hall, Ian
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 2014-06-01
    OF - secretary → CIF 0
parent relation
Company in focus

ULTRASWIFT LTD

Previous names
ASTOR HOSTELS LIMITED - 2025-03-07
ULTRASWIFT LIMITED - 2024-08-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
783,507 GBP2023-12-31
827,969 GBP2022-12-31
Fixed Assets - Investments
2,764,755 GBP2023-12-31
2,764,755 GBP2022-12-31
Fixed Assets
3,548,262 GBP2023-12-31
3,592,724 GBP2022-12-31
Total Inventories
1,107 GBP2023-12-31
678 GBP2022-12-31
Debtors
Current
110,106 GBP2023-12-31
86,683 GBP2022-12-31
Cash at bank and in hand
322,905 GBP2023-12-31
324,940 GBP2022-12-31
Current Assets
434,118 GBP2023-12-31
412,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,102,929 GBP2023-12-31
-1,248,310 GBP2022-12-31
Net Current Assets/Liabilities
-668,811 GBP2023-12-31
-836,009 GBP2022-12-31
Total Assets Less Current Liabilities
2,879,451 GBP2023-12-31
2,756,715 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-640,000 GBP2023-12-31
-788,611 GBP2022-12-31
Net Assets/Liabilities
2,239,451 GBP2023-12-31
1,968,104 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,219,451 GBP2023-12-31
1,948,104 GBP2022-12-31
Equity
2,239,451 GBP2023-12-31
1,968,104 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,320,975 GBP2023-12-31
1,320,975 GBP2022-12-31
Other
541,391 GBP2023-12-31
537,367 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,862,366 GBP2023-12-31
1,858,342 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,030,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
51,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
513,904 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,859 GBP2023-12-31
Property, Plant & Equipment
Buildings
756,020 GBP2023-12-31
781,746 GBP2022-12-31
Other
27,487 GBP2023-12-31
46,223 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,460 GBP2023-12-31
463 GBP2022-12-31
Other Debtors
Current
71,387 GBP2023-12-31
39,458 GBP2022-12-31
Prepayments/Accrued Income
Current
35,259 GBP2023-12-31
46,762 GBP2022-12-31
Bank Borrowings
Current
52,222 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,844 GBP2023-12-31
283,619 GBP2022-12-31
Amounts owed to group undertakings
Current
697,934 GBP2023-12-31
690,259 GBP2022-12-31
Corporation Tax Payable
Current
11,549 GBP2023-12-31
Taxation/Social Security Payable
Current
89,532 GBP2023-12-31
110,845 GBP2022-12-31
Other Creditors
Current
194,144 GBP2023-12-31
72,238 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,926 GBP2023-12-31
39,127 GBP2022-12-31
Creditors
Current
1,102,929 GBP2023-12-31
1,248,310 GBP2022-12-31
Bank Borrowings
Non-current
148,611 GBP2022-12-31
Other Creditors
Non-current
640,000 GBP2023-12-31
640,000 GBP2022-12-31
Creditors
Non-current
640,000 GBP2023-12-31
788,611 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ULTRASWIFT LTD
    Info
    ASTOR HOSTELS LIMITED - 2025-03-07
    ULTRASWIFT LIMITED - 2024-08-27
    Registered number 01897445
    16 Lambton Place, London W11 2SH
    Private Limited Company incorporated on 1985-03-20 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ULTRASWIFT LTD
    S
    Registered number 1897445
    Unit 1, Berghem Mews, Blythe Road, London, England, W14 0HN
    Ltd Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Lambton Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,245,232 GBP2023-07-31
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.