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 2
  • 1
    Green, Clinton Anthony
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Clint Anthony Green
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2017-03-04 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mr John E Schleicher Jnr
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Schleicher Sr, John E.
    Company Director born in July 1935
    Individual
    Officer
    1995-03-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr John E Schleicher Snr
    Born in July 1935
    Individual
    Person with significant control
    2017-03-04 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Whitchelo, Doreen Margaret
    Individual
    Officer
    1994-07-14 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 3
    Tischer, Bernd Michael
    Managing Director born in November 1945
    Individual
    Officer
    2010-09-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Callaghan, Jennifer Laura
    Individual
    Officer
    2005-06-13 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Tillott, Graham
    Accountant
    Individual
    Officer
    2001-02-09 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 6
    Schleicher Jr, John Edward
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 7
    Sanders, Leonard Colin John
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 2001-02-09
    OF - Director → CIF 0
    Sanders, Leonard Colin John
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 8
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    25a Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1993-11-04 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
  • 9
    25a Priestgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    1993-11-04 ~ 1994-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAFLEX EUROPE LIMITED

Previous names
ULTRAFLEX EUROPE LTD. - 1996-07-23
ZINNIA ASSOCIATES LIMITED - 1995-03-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
23,728 GBP2022-12-31
29,786 GBP2021-12-31
Fixed Assets
23,728 GBP2022-12-31
29,786 GBP2021-12-31
Total Inventories
984,663 GBP2022-12-31
681,028 GBP2021-12-31
Debtors
454,841 GBP2022-12-31
520,212 GBP2021-12-31
Cash at bank and in hand
171,483 GBP2022-12-31
129,512 GBP2021-12-31
Current Assets
1,610,987 GBP2022-12-31
1,330,752 GBP2021-12-31
Net Current Assets/Liabilities
586,811 GBP2022-12-31
524,510 GBP2021-12-31
Total Assets Less Current Liabilities
610,539 GBP2022-12-31
554,296 GBP2021-12-31
Net Assets/Liabilities
588,695 GBP2022-12-31
510,820 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
9,506 GBP2022-12-31
9,506 GBP2021-12-31
Retained earnings (accumulated losses)
579,089 GBP2022-12-31
501,214 GBP2021-12-31
Equity
588,695 GBP2022-12-31
510,820 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,994 GBP2022-12-31
33,994 GBP2021-12-31
Furniture and fittings
53,591 GBP2022-12-31
52,968 GBP2021-12-31
Computers
11,524 GBP2022-12-31
11,524 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
99,109 GBP2022-12-31
98,486 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,883 GBP2022-12-31
28,428 GBP2021-12-31
Furniture and fittings
34,485 GBP2022-12-31
29,933 GBP2021-12-31
Computers
11,013 GBP2022-12-31
10,339 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,381 GBP2022-12-31
68,700 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,455 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
4,552 GBP2022-01-01 ~ 2022-12-31
Computers
674 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,681 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
4,111 GBP2022-12-31
5,566 GBP2021-12-31
Furniture and fittings
19,106 GBP2022-12-31
23,035 GBP2021-12-31
Computers
511 GBP2022-12-31
1,185 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
430,018 GBP2022-12-31
497,388 GBP2021-12-31
Other Debtors
Amounts falling due within one year
24,823 GBP2022-12-31
22,824 GBP2021-12-31
Debtors
Amounts falling due within one year
454,841 GBP2022-12-31
520,212 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
555,433 GBP2022-12-31
523,220 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
10,644 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
24,513 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,251 GBP2022-12-31
7,956 GBP2021-12-31
Other Creditors
Amounts falling due within one year
316,032 GBP2022-12-31
191,673 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
78,547 GBP2022-12-31
19,902 GBP2021-12-31
  • ULTRAFLEX EUROPE LIMITED
    Info
    ULTRAFLEX EUROPE LTD. - 1996-07-23
    ZINNIA ASSOCIATES LIMITED - 1995-03-20
    Registered number 02868998
    61a High Street South, Rushden, Northants NN10 0RA
    Private Limited Company incorporated on 1993-11-04 and dissolved on 2024-05-28 (30 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.