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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.

Parent entities and officers
Active 1
  • Knox, Andrew
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    OF - Director → CIF 0
    Knox, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Knox
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Whitehead, Gavin
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-05-11
    OF - Director → CIF 0
    Whitehead, Gavin
    Building Services Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-11 ~ 1994-05-16
    OF - Secretary → CIF 0
    Mr Gavin Whitehead
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ross, Michael James
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-31
    OF - Director → CIF 0
    Ross, Michael James
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-31
    OF - Secretary → CIF 0
    Mr Michael James Ross
    Born in November 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moore, Julian Keith
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 4
    Abraham, Haydn
    Electrical Engineer born in December 1938
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 2001-11-26
    OF - Director → CIF 0
  • 5
    Whitehead, Glynis Anne
    Secretary born in October 1952
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2021-05-11
    OF - Director → CIF 0
    Whitehead, Glynis Anne
    Secretary
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2021-05-11
    OF - Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Director → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA SERVICE AGENCIES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02022-11-30 ~ 2023-11-29
12021-12-01 ~ 2022-11-29
Property, Plant & Equipment
12,125 GBP2023-11-29
24,250 GBP2022-11-29
Debtors
1,782,288 GBP2023-11-29
398,918 GBP2022-11-29
Cash at bank and in hand
23,898 GBP2023-11-29
739 GBP2022-11-29
Current Assets
1,806,186 GBP2023-11-29
399,657 GBP2022-11-29
Creditors
Current
1,856,736 GBP2023-11-29
423,659 GBP2022-11-29
Net Current Assets/Liabilities
-50,550 GBP2023-11-29
-24,002 GBP2022-11-29
Total Assets Less Current Liabilities
-38,425 GBP2023-11-29
248 GBP2022-11-29
Equity
Called up share capital
200 GBP2023-11-29
200 GBP2022-11-29
Retained earnings (accumulated losses)
-38,625 GBP2023-11-29
48 GBP2022-11-29
Equity
-38,425 GBP2023-11-29
248 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,250 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,125 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,125 GBP2023-11-29
Property, Plant & Equipment
Plant and equipment
12,125 GBP2023-11-29
24,250 GBP2022-11-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,047,480 GBP2023-11-29
Amounts falling due within one year, Current
231,625 GBP2022-11-29
Other Debtors
Current, Amounts falling due within one year
734,808 GBP2023-11-29
Amounts falling due within one year, Current
167,293 GBP2022-11-29
Debtors
Current, Amounts falling due within one year
1,782,288 GBP2023-11-29
Amounts falling due within one year, Current
398,918 GBP2022-11-29
Bank Borrowings/Overdrafts
Current
4,800 GBP2022-11-29
Trade Creditors/Trade Payables
Current
1,837,679 GBP2023-11-29
374,261 GBP2022-11-29
Other Taxation & Social Security Payable
Current
19,057 GBP2023-11-29
15,265 GBP2022-11-29
Other Creditors
Current
29,333 GBP2022-11-29

  • ULTRA SERVICE AGENCIES LIMITED
    Info
    Registered number 02661938
    icon of address3 Stadium Court, Plantation Road, Wirral, Merseyside CH62 3QG
    Private Limited Company incorporated on 1991-11-11 and dissolved on 2024-07-30 (32 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.