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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 8
  • 1
    Sutton, Lisa Jane
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Imber, Austen Giles
    Chartered Surveyor born in November 1967
    Individual (5 offsprings)
    Officer
    1999-07-18 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Kumar, Ashok
    Individual (135 offsprings)
    Officer
    1993-03-02 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
  • 4
    Kennedy, John Christopher
    Roofing Contractor born in July 1946
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 2003-07-17
    OF - Director → CIF 0
  • 5
    Kennedy, Josephine Mary
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
    Kennedy, Josephine Mary
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Mary Kennedy
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kennedy, John Michael
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Paul Damien
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    1993-03-02 ~ 1993-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRABARN LIMITED

Period: 2024-06-04 ~ now
Company number: 02794851
Registered names
ULTRABARN LIMITED - now
ULTRABARN PLC - 2024-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
28,821 GBP2025-06-30
9,803 GBP2024-06-30
Investment Property
12,456,637 GBP2025-06-30
12,455,423 GBP2024-06-30
Fixed Assets
12,485,458 GBP2025-06-30
12,465,226 GBP2024-06-30
Debtors
1,052,752 GBP2025-06-30
789,552 GBP2024-06-30
Cash at bank and in hand
431,671 GBP2025-06-30
688,276 GBP2024-06-30
Current Assets
1,484,423 GBP2025-06-30
1,477,828 GBP2024-06-30
Creditors
Current
318,080 GBP2025-06-30
468,388 GBP2024-06-30
Net Current Assets/Liabilities
1,166,343 GBP2025-06-30
1,009,440 GBP2024-06-30
Total Assets Less Current Liabilities
13,651,801 GBP2025-06-30
13,474,666 GBP2024-06-30
Creditors
Non-current
-3,325,000 GBP2025-06-30
-3,165,000 GBP2024-06-30
Net Assets/Liabilities
8,951,958 GBP2025-06-30
8,940,226 GBP2024-06-30
Equity
Called up share capital
1,117,500 GBP2025-06-30
1,117,500 GBP2024-06-30
Capital redemption reserve
382,500 GBP2025-06-30
382,500 GBP2024-06-30
Retained earnings (accumulated losses)
1,023,565 GBP2025-06-30
1,013,047 GBP2024-06-30
Equity
8,951,958 GBP2025-06-30
8,940,226 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
82023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
329,429 GBP2025-06-30
302,189 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,608 GBP2025-06-30
292,386 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,222 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
28,821 GBP2025-06-30
9,803 GBP2024-06-30
Investment Property - Fair Value Model
12,456,637 GBP2025-06-30
12,455,423 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,530 GBP2025-06-30
37,368 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,002,222 GBP2025-06-30
752,184 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,052,752 GBP2025-06-30
789,552 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
160,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
156,362 GBP2025-06-30
134,291 GBP2024-06-30
Other Taxation & Social Security Payable
Current
79,761 GBP2025-06-30
90,279 GBP2024-06-30
Other Creditors
Current
81,957 GBP2025-06-30
83,818 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,325,000 GBP2025-06-30
3,165,000 GBP2024-06-30
Bank Borrowings
Secured
3,325,000 GBP2025-06-30
3,325,000 GBP2024-06-30

  • ULTRABARN LIMITED
    Info
    ULTRABARN PLC - 2024-06-04
    Registered number 02794851
    719 Chester Road, Erdington, Birmingham, West Midlands B24 0BY
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.