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 1994Individual (38 offsprings)Officer
2015-07-21 ~ nowOF - Director → CIF 0 - 2
Mattey, David Gary
Born in August 1962Individual (117 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Davis, Robert Adam
Individual (102 offsprings)Officer 2023-11-06 ~ nowOF - Secretary → CIF 0 - 4
Mattey, Steven
Born in May 1967Individual (151 offsprings)Officer 2006-01-30 ~ nowOF - Director → CIF 0 - 5
Mattey, Leanne Michelle
Born in September 1968Individual (54 offsprings)Officer 2010-05-28 ~ nowOF - Director → CIF 0 - 6
Lawrence House, Goodwyn Avenue, Mill Hill, London, EnglandActive Corporate (6 parents, 17 offsprings)Equity (Company account)28,746,721 GBP2024-11-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mattey, David Gary
Individual (117 offsprings)Officer ~ 2006-03-06OF - Secretary → CIF 0 - 2
Mattey, Jeffrey
Individual (7 offsprings)Officer 2006-03-06 ~ 2016-02-17OF - Secretary → CIF 0 - 3
Sandler, Alison
Individual (7 offsprings)Officer 2016-02-17 ~ 2023-11-06OF - Secretary → CIF 0 - 4
Brandon, Adam Daniel
Property Manager born in March 1979Individual (5 offsprings)Officer 2006-06-30 ~ 2010-05-28OF - Director → CIF 0 - 5
Mattey, Alan
Surveyor born in November 1965IndividualOfficer ~ 2006-02-02OF - Director → CIF 0
Company in focus
ULTRATOWN LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
232023-12-01 ~ 2024-11-30
242022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,535,178 GBP2024-11-30
3,583,379 GBP2023-11-30
Fixed Assets - Investments
5,176 GBP2024-11-30
5,076 GBP2023-11-30
Investment Property
3,589,183 GBP2024-11-30
3,076,150 GBP2023-11-30
Fixed Assets
7,129,537 GBP2024-11-30
6,664,605 GBP2023-11-30
Debtors
Current
81,400 GBP2024-11-30
655,890 GBP2023-11-30
Cash at bank and in hand
735,245 GBP2024-11-30
401,305 GBP2023-11-30
Current Assets
816,645 GBP2024-11-30
1,057,195 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-4,692,461 GBP2024-11-30
-3,938,202 GBP2023-11-30
Net Current Assets/Liabilities
-3,875,816 GBP2024-11-30
-2,881,007 GBP2023-11-30
Total Assets Less Current Liabilities
3,253,721 GBP2024-11-30
3,783,598 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-491,431 GBP2023-11-30
Net Assets/Liabilities
2,282,088 GBP2024-11-30
2,814,664 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Revaluation reserve
835,850 GBP2024-11-30
835,850 GBP2023-11-30
Retained earnings (accumulated losses)
37,538 GBP2024-11-30
526,061 GBP2023-11-30
Equity
2,282,088 GBP2024-11-30
2,814,664 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
3,632,517 GBP2024-11-30
3,632,517 GBP2023-11-30
Motor vehicles
103,880 GBP2024-11-30
103,880 GBP2023-11-30
Furniture and fittings
781,577 GBP2024-11-30
781,577 GBP2023-11-30
Computers
118,577 GBP2024-11-30
118,577 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,636,551 GBP2024-11-30
4,636,551 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
45,871 GBP2023-11-30
Furniture and fittings
579,974 GBP2023-11-30
Computers
115,216 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,053,173 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,514 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
48,199 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,647 GBP2024-11-30
Furniture and fittings
604,883 GBP2024-11-30
Computers
117,730 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101,372 GBP2024-11-30
Property, Plant & Equipment
Buildings
3,320,405 GBP2024-11-30
3,320,405 GBP2023-11-30
Motor vehicles
37,233 GBP2024-11-30
58,010 GBP2023-11-30
Furniture and fittings
176,694 GBP2024-11-30
201,603 GBP2023-11-30
Computers
847 GBP2024-11-30
3,361 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
55,919 GBP2024-11-30
51,895 GBP2023-11-30
Other Debtors
Current
603,995 GBP2023-11-30
Prepayments/Accrued Income
Current
25,481 GBP2024-11-30
Cash and Cash Equivalents
735,245 GBP2024-11-30
401,305 GBP2023-11-30
Other Remaining Borrowings
Current
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Amounts owed to group undertakings
Current
3,400,000 GBP2024-11-30
2,500,000 GBP2023-11-30
Taxation/Social Security Payable
Current
190,291 GBP2024-11-30
189,372 GBP2023-11-30
Other Creditors
Current
992,484 GBP2024-11-30
982,206 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
79,686 GBP2024-11-30
236,624 GBP2023-11-30
Creditors
Current
4,692,461 GBP2024-11-30
3,938,202 GBP2023-11-30
Other Creditors
Non-current
491,431 GBP2024-11-30
491,431 GBP2023-11-30
Creditors
Non-current
491,431 GBP2024-11-30
491,431 GBP2023-11-30
Net Deferred Tax Liability/Asset
-480,202 GBP2024-11-30
-477,503 GBP2023-11-30
-473,996 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,699 GBP2023-12-01 ~ 2024-11-30
-3,507 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-41,354 GBP2024-11-30
-52,056 GBP2023-11-30
Related profiles found in government register
- Registered number 01897448
ULTRATOWN LIMITED
InfoLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RHPRIVATE LIMITED COMPANY incorporated on 1985-03-20 (40 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 ULTRATOWN LIMITED
SRegistered number 1897448Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RHPrivate Limited Company in England And Wales Companies Registry, England And WalesCIF 1 CIF 2ULTRATOWN LIMITED
SRegistered number 01897448Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RHLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1RAPID 4039 LIMITED - 1987-12-03Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)741,139 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.