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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hall, Ian
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Lenoir, Linda Forbes
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-26
    OF - Secretary → CIF 0
  • 3
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (17 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Rivers, Alan James
    Born in July 1945
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Alan Rivers
    Born in July 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wood, John
    Born in January 1943
    Individual (21 offsprings)
    Officer
    2002-11-06 ~ 2002-12-15
    OF - Director → CIF 0
  • 5
    Rivers, Susan Marilyn
    Born in September 1948
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Paniagua, Mark
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Semmar, Youness
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 8
    ASTOR HOSTELS HOLDINGS LIMITED
    16316222
    16, Lambton Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULTRASWIFT LTD

Period: 2025-03-07 ~ now
Company number: 01897445
Registered names
ULTRASWIFT LTD - now
ULTRASWIFT LIMITED - 2024-08-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment
761,470 GBP2024-12-31
783,507 GBP2023-12-31
Fixed Assets - Investments
2,764,755 GBP2024-12-31
2,764,755 GBP2023-12-31
Fixed Assets
3,526,225 GBP2024-12-31
3,548,262 GBP2023-12-31
Total Inventories
566 GBP2024-12-31
1,107 GBP2023-12-31
Debtors
Current
166,257 GBP2024-12-31
110,106 GBP2023-12-31
Cash at bank and in hand
80,212 GBP2024-12-31
322,905 GBP2023-12-31
Current Assets
247,035 GBP2024-12-31
434,118 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-983,138 GBP2024-12-31
Net Current Assets/Liabilities
-736,103 GBP2024-12-31
-668,811 GBP2023-12-31
Total Assets Less Current Liabilities
2,790,122 GBP2024-12-31
2,879,451 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-640,000 GBP2023-12-31
Net Assets/Liabilities
2,197,037 GBP2024-12-31
2,239,451 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,177,037 GBP2024-12-31
2,219,451 GBP2023-12-31
Equity
2,197,037 GBP2024-12-31
2,239,451 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,320,975 GBP2024-12-31
1,320,975 GBP2023-12-31
Other
558,433 GBP2024-12-31
541,391 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,879,408 GBP2024-12-31
1,862,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,078,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
39,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
527,257 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,117,938 GBP2024-12-31
Property, Plant & Equipment
Buildings
730,294 GBP2024-12-31
756,020 GBP2023-12-31
Other
31,176 GBP2024-12-31
27,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,552 GBP2024-12-31
3,460 GBP2023-12-31
Other Debtors
Current
94,404 GBP2024-12-31
71,387 GBP2023-12-31
Prepayments/Accrued Income
Current
64,301 GBP2024-12-31
35,259 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,325 GBP2024-12-31
79,844 GBP2023-12-31
Amounts owed to group undertakings
Current
628,800 GBP2024-12-31
697,934 GBP2023-12-31
Taxation/Social Security Payable
Current
94,695 GBP2024-12-31
101,081 GBP2023-12-31
Other Creditors
Current
148,048 GBP2024-12-31
194,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,270 GBP2024-12-31
29,926 GBP2023-12-31
Creditors
Current
983,138 GBP2024-12-31
1,102,929 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ULTRASWIFT LTD
    Info
    ASTOR HOSTELS LIMITED - 2025-03-07
    ULTRASWIFT LIMITED - 2025-03-07
    Registered number 01897445
    16 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-20 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    ASHFORD LEISURE LIMITED
    03184736
    16 Lambton Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-03 ~ 2026-01-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.