logo
explain how to read the page

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 4
  • 1
    Waite, Eleanor Susan Mckenzie
    Born in June 1997
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Gordon Mckenzie
    Born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Tidmarsh, Christina Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEton Hill Works, Eton Hill Road, Radcliffe, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,875 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Charteris-black, Phyllis Marjorie
    Personnel Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Edge, Hilda Susan
    Marketing Manager born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2017-08-24
    OF - Director → CIF 0
    Edge, Hilda Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 3
    Mr Gordon Mckenzie Waite
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Freel, Jennifer Mary
    Company Secretary born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Waite, Jean Calder
    Director born in October 1919
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2002-04-03
    OF - Director → CIF 0
  • 6
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1996-03-29 ~ 1996-04-25
    PE - Nominee Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1996-03-29 ~ 1996-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULPHA INVESTMENTS LIMITED

Previous name
INHOCO 494 LIMITED - 1996-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
663,383 GBP2024-07-31
678,010 GBP2023-07-31
Fixed Assets - Investments
800,000 GBP2024-07-31
800,000 GBP2023-07-31
Fixed Assets
1,463,383 GBP2024-07-31
1,478,010 GBP2023-07-31
Debtors
37,251 GBP2023-07-31
Cash at bank and in hand
351,755 GBP2024-07-31
104,383 GBP2023-07-31
Current Assets
351,755 GBP2024-07-31
141,634 GBP2023-07-31
Net Current Assets/Liabilities
163,273 GBP2024-07-31
140,946 GBP2023-07-31
Net Assets/Liabilities
1,626,656 GBP2024-07-31
1,618,956 GBP2023-07-31
Equity
Called up share capital
6,375 GBP2024-07-31
6,375 GBP2023-07-31
Retained earnings (accumulated losses)
1,620,281 GBP2024-07-31
1,612,581 GBP2023-07-31
Equity
1,626,656 GBP2024-07-31
1,618,956 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
703,270 GBP2024-07-31
703,270 GBP2023-07-31
Plant and equipment
1,306 GBP2024-07-31
1,306 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
704,576 GBP2024-07-31
704,576 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,703 GBP2024-07-31
26,403 GBP2023-07-31
Plant and equipment
490 GBP2024-07-31
163 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,193 GBP2024-07-31
26,566 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,300 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
327 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,627 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
662,567 GBP2024-07-31
676,867 GBP2023-07-31
Plant and equipment
816 GBP2024-07-31
1,143 GBP2023-07-31
Investments in Group Undertakings
800,000 GBP2024-07-31
800,000 GBP2023-07-31
Amounts owed by group undertakings and participating interests
37,251 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,478 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
186,279 GBP2024-07-31
13 GBP2023-07-31
Other Creditors
Amounts falling due within one year
725 GBP2024-07-31
675 GBP2023-07-31

Related profiles found in government register
  • ULPHA INVESTMENTS LIMITED
    Info
    INHOCO 494 LIMITED - 1996-09-09
    Registered number 03180575
    icon of addressEton Hill Works, Eton Hill Road, Radcliffe, Manchester, Lancashire M26 2US
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ULPHA INVESTMENTS LIMITED
    S
    Registered number 03180575
    icon of addressEton Hill Works, Eton Hill Road, Radcliffe, Manchester, England, M26 2US
    Limited Company in Companies House - Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEton Hill Works, Eton Hill Road, Radcliffe, Manchester, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    504,849 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.