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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hoyle, Simeon
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Hoyle, Helen Louise
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Hoyle
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Megson, Nicholas
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Hoyle, Thomas Richard Greatorix
    Resin Flooring Contractor born in April 1943
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2012-09-30
    OF - Director → CIF 0
    Hoyle, Thomas Richard Greatorix
    Resin Flooring Contractor
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 5
    Sunderland, Julie
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Sunderland, Julie
    Individual (1 offspring)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Sunderland
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Doherty, Shane Patrick
    Resin Products Manufacturer born in June 1961
    Individual (8 offsprings)
    Officer
    1996-09-18 ~ 1997-05-21
    OF - Director → CIF 0
  • 7
    Hoyle, Victoria
    Company Secretary born in December 1951
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2014-09-30
    OF - Director → CIF 0
    Hoyle, Victoria
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    Clayton, Paul
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1998-03-03
    OF - Director → CIF 0
  • 9
    Sunderland, Lee
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Lee Sunderland
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    Hoyle, William Edward
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Hoyle, William Edward
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-05-05
    OF - Secretary → CIF 0
    Mr William Edward Hoyle
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-09-18 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRASYNTEC LIMITED

Period: 1996-09-18 ~ now
Company number: 03251121
Registered name
ULTRASYNTEC LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
84,232 GBP2025-09-30
43,153 GBP2024-09-30
Total Inventories
3,867 GBP2025-09-30
3,867 GBP2024-09-30
Debtors
169,291 GBP2025-09-30
301,146 GBP2024-09-30
Cash at bank and in hand
88,823 GBP2025-09-30
94,757 GBP2024-09-30
Current Assets
261,981 GBP2025-09-30
399,770 GBP2024-09-30
Creditors
Current
276,028 GBP2025-09-30
260,412 GBP2024-09-30
Net Current Assets/Liabilities
-14,047 GBP2025-09-30
139,358 GBP2024-09-30
Total Assets Less Current Liabilities
70,185 GBP2025-09-30
182,511 GBP2024-09-30
Net Assets/Liabilities
5,560 GBP2025-09-30
132,347 GBP2024-09-30
Equity
Called up share capital
460 GBP2025-09-30
460 GBP2024-09-30
Retained earnings (accumulated losses)
5,100 GBP2025-09-30
131,887 GBP2024-09-30
Equity
5,560 GBP2025-09-30
132,347 GBP2024-09-30
Average Number of Employees
102024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,426 GBP2025-09-30
52,426 GBP2024-09-30
Furniture and fittings
29,753 GBP2025-09-30
20,855 GBP2024-09-30
Motor vehicles
115,522 GBP2025-09-30
60,540 GBP2024-09-30
Computers
16,263 GBP2025-09-30
11,815 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
213,964 GBP2025-09-30
145,636 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,371 GBP2025-09-30
40,099 GBP2024-09-30
Furniture and fittings
22,348 GBP2025-09-30
20,124 GBP2024-09-30
Motor vehicles
51,716 GBP2025-09-30
30,445 GBP2024-09-30
Computers
13,297 GBP2025-09-30
11,815 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,732 GBP2025-09-30
102,483 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,272 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
2,224 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
21,271 GBP2024-10-01 ~ 2025-09-30
Computers
1,482 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,249 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
10,055 GBP2025-09-30
12,327 GBP2024-09-30
Furniture and fittings
7,405 GBP2025-09-30
731 GBP2024-09-30
Motor vehicles
63,806 GBP2025-09-30
30,095 GBP2024-09-30
Computers
2,966 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
105,227 GBP2025-09-30
50,245 GBP2024-09-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
54,982 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
42,795 GBP2025-09-30
21,982 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
20,813 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
62,432 GBP2025-09-30
28,263 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
101,553 GBP2025-09-30
118,077 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
29,624 GBP2025-09-30
Prepayments
Current
13,114 GBP2025-09-30
4,838 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
169,291 GBP2025-09-30
301,146 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
26,604 GBP2025-09-30
9,144 GBP2024-09-30
Trade Creditors/Trade Payables
Current
170,123 GBP2025-09-30
109,028 GBP2024-09-30
Corporation Tax Payable
Current
25,567 GBP2025-09-30
54,963 GBP2024-09-30
Other Taxation & Social Security Payable
Current
8,313 GBP2025-09-30
3,008 GBP2024-09-30
Accrued Liabilities
Current
33,772 GBP2025-09-30
39,728 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,667 GBP2025-09-30
11,667 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
46,936 GBP2025-09-30
30,448 GBP2024-09-30
  • ULTRASYNTEC LIMITED
    Info
    Registered number 03251121
    Horley Green House, Horley Green Road, Halifax HX3 6AS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.