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 6
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (32 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Company Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Mattey, David Gary
    Individual (115 offsprings)
    Officer
    ~ 2006-03-06
    OF - Secretary → CIF 0
  • 4
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ULTRATOWN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
242022-12-01 ~ 2023-11-30
252021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,583,379 GBP2023-11-30
3,575,583 GBP2022-11-30
Fixed Assets - Investments
5,076 GBP2023-11-30
5,076 GBP2022-11-30
Investment Property
3,076,150 GBP2023-11-30
3,076,150 GBP2022-11-30
Fixed Assets
6,664,605 GBP2023-11-30
6,656,809 GBP2022-11-30
Debtors
Current
655,890 GBP2023-11-30
591,671 GBP2022-11-30
Cash at bank and in hand
401,305 GBP2023-11-30
568,552 GBP2022-11-30
Current Assets
1,057,195 GBP2023-11-30
1,160,223 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,938,202 GBP2023-11-30
-3,507,667 GBP2022-11-30
Net Current Assets/Liabilities
-2,881,007 GBP2023-11-30
-2,347,444 GBP2022-11-30
Total Assets Less Current Liabilities
3,783,598 GBP2023-11-30
4,309,365 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-491,431 GBP2023-11-30
-491,431 GBP2022-11-30
Net Assets/Liabilities
2,814,664 GBP2023-11-30
3,343,938 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Revaluation reserve
835,850 GBP2023-11-30
835,850 GBP2022-11-30
Retained earnings (accumulated losses)
526,061 GBP2023-11-30
1,055,335 GBP2022-11-30
Equity
2,814,664 GBP2023-11-30
3,343,938 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Buildings
3,632,517 GBP2023-11-30
3,632,517 GBP2022-11-30
Motor vehicles
103,880 GBP2023-11-30
103,880 GBP2022-11-30
Furniture and fittings
781,577 GBP2023-11-30
727,434 GBP2022-11-30
Computers
118,577 GBP2023-11-30
118,577 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,636,551 GBP2023-11-30
4,582,408 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
25,094 GBP2022-11-30
Furniture and fittings
556,533 GBP2022-11-30
Computers
113,087 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,006,826 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
20,776 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
23,441 GBP2022-12-01 ~ 2023-11-30
Computers, Owned/Freehold
2,129 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
46,346 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,870 GBP2023-11-30
Furniture and fittings
579,974 GBP2023-11-30
Computers
115,216 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,053,172 GBP2023-11-30
Property, Plant & Equipment
Buildings
3,320,405 GBP2023-11-30
3,320,405 GBP2022-11-30
Motor vehicles
58,010 GBP2023-11-30
78,787 GBP2022-11-30
Furniture and fittings
201,603 GBP2023-11-30
170,901 GBP2022-11-30
Computers
3,361 GBP2023-11-30
5,490 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
51,895 GBP2023-11-30
Other Debtors
Current
603,995 GBP2023-11-30
591,671 GBP2022-11-30
Cash and Cash Equivalents
401,305 GBP2023-11-30
568,552 GBP2022-11-30
Other Remaining Borrowings
Current
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Amounts owed to group undertakings
Current
2,500,000 GBP2023-11-30
2,100,000 GBP2022-11-30
Taxation/Social Security Payable
Current
189,372 GBP2023-11-30
183,655 GBP2022-11-30
Other Creditors
Current
982,206 GBP2023-11-30
980,556 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
236,624 GBP2023-11-30
213,456 GBP2022-11-30
Creditors
Current
3,938,202 GBP2023-11-30
3,507,667 GBP2022-11-30
Other Creditors
Non-current
491,431 GBP2023-11-30
491,431 GBP2022-11-30
Creditors
Non-current
491,431 GBP2023-11-30
491,431 GBP2022-11-30
Net Deferred Tax Liability/Asset
-477,503 GBP2023-11-30
-473,996 GBP2022-11-30
-453,984 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,507 GBP2022-12-01 ~ 2023-11-30
-20,012 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-52,056 GBP2023-11-30
-48,549 GBP2022-11-30
Related profiles found in government register
  • ULTRATOWN LIMITED
    Info
    Registered number 01897448
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    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 2025-03-07
    CIF 0
  • ULTRATOWN LIMITED
    S
    Registered number 1897448
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
  • ULTRATOWN LIMITED
    S
    Registered number 01897448
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    717,545 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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