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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 4
  • 1
    Hoyle, William Edward
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ now
    OF - Director → CIF 0
    Mr William Edward Hoyle
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sunderland, Julie
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
    Sunderland, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Sunderland
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sunderland, Lee
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Lee Sunderland
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hoyle, Helen Louise
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hoyle, William Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 2
    Megson, Nicholas
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Clayton, Paul
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-03-03
    OF - Director → CIF 0
  • 4
    Doherty, Shane Patrick
    Resin Products Manufacturer born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1997-05-21
    OF - Director → CIF 0
  • 5
    Hoyle, Victoria
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2014-09-30
    OF - Director → CIF 0
    Hoyle, Victoria
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Hoyle, Thomas Richard Greatorix
    Resin Flooring Contractor born in April 1943
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2012-09-30
    OF - Director → CIF 0
    Hoyle, Thomas Richard Greatorix
    Resin Flooring Contractor
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 7
    Mrs Helen Louise Hoyle
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hoyle, Simeon
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-18 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRASYNTEC LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
43,153 GBP2024-09-30
77,108 GBP2023-09-30
Total Inventories
3,867 GBP2024-09-30
4,407 GBP2023-09-30
Debtors
301,146 GBP2024-09-30
197,145 GBP2023-09-30
Cash at bank and in hand
94,757 GBP2024-09-30
117,942 GBP2023-09-30
Current Assets
399,770 GBP2024-09-30
319,494 GBP2023-09-30
Creditors
Current
260,412 GBP2024-09-30
182,852 GBP2023-09-30
Net Current Assets/Liabilities
139,358 GBP2024-09-30
136,642 GBP2023-09-30
Total Assets Less Current Liabilities
182,511 GBP2024-09-30
213,750 GBP2023-09-30
Net Assets/Liabilities
132,347 GBP2024-09-30
122,295 GBP2023-09-30
Equity
Called up share capital
460 GBP2024-09-30
460 GBP2023-09-30
Retained earnings (accumulated losses)
131,887 GBP2024-09-30
121,835 GBP2023-09-30
Equity
132,347 GBP2024-09-30
122,295 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,426 GBP2024-09-30
42,751 GBP2023-09-30
Furniture and fittings
20,855 GBP2024-09-30
20,855 GBP2023-09-30
Motor vehicles
60,540 GBP2024-09-30
99,535 GBP2023-09-30
Computers
11,815 GBP2024-09-30
11,815 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
145,636 GBP2024-09-30
174,956 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-38,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,099 GBP2024-09-30
35,990 GBP2023-09-30
Furniture and fittings
20,124 GBP2024-09-30
19,881 GBP2023-09-30
Motor vehicles
30,445 GBP2024-09-30
30,162 GBP2023-09-30
Computers
11,815 GBP2024-09-30
11,815 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,483 GBP2024-09-30
97,848 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,109 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
243 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
10,032 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,384 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,749 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,749 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12,327 GBP2024-09-30
6,761 GBP2023-09-30
Furniture and fittings
731 GBP2024-09-30
974 GBP2023-09-30
Motor vehicles
30,095 GBP2024-09-30
69,373 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
50,245 GBP2024-09-30
89,240 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
21,982 GBP2024-09-30
22,310 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,421 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
28,263 GBP2024-09-30
66,930 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
118,077 GBP2024-09-30
123,364 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
1,334 GBP2023-09-30
Prepayments
Current
4,838 GBP2024-09-30
5,924 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
301,146 GBP2024-09-30
197,145 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
11,882 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
9,144 GBP2024-09-30
13,029 GBP2023-09-30
Trade Creditors/Trade Payables
Current
109,028 GBP2024-09-30
110,114 GBP2023-09-30
Corporation Tax Payable
Current
54,963 GBP2024-09-30
34,602 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,008 GBP2024-09-30
3,005 GBP2023-09-30
Accrued Liabilities
Current
39,728 GBP2024-09-30
9,530 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
30,448 GBP2024-09-30
60,664 GBP2023-09-30
hire purchase agreements
39,592 GBP2024-09-30
73,693 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,707 GBP2024-09-30
6,707 GBP2023-09-30
Between one and five year
11,178 GBP2024-09-30
17,886 GBP2023-09-30
All periods
17,885 GBP2024-09-30
24,593 GBP2023-09-30
  • ULTRASYNTEC LIMITED
    Info
    Registered number 03251121
    icon of address28 Prescott Street, Halifax, Yorkshire HX1 2JL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.