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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 3
  • 1
    Graves, Louise Germaine Zoe
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Graves, Peter
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2018-07-31
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Zagni, Stefano Mario
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2008-06-27
    OF - Director → CIF 0
    Zagni, Stefano Mario
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 2
    Zagni, Gina
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Williams, Reana Sylvana
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-03-17
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Williams, Carl Anthony
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1998-01-08
    OF - Director → CIF 0
  • 5
    Zagni, Sharon Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 7
    WINDOW LINK HOME IMPROVEMENT CONSULTANTS LIMITED - 1997-02-05
    icon of address23, Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EURO-TECH UPVC FABRICATIONS LIMITED

Previous names
ULTRAROOF (USA) LIMITED - 2025-01-24
ULTRA ROOF (USA) LIMITED - 1997-02-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Land and buildings
525,000 GBP2018-07-31
Property, Plant & Equipment
Land and buildings
525,000 GBP2018-07-31
525,000 GBP2017-07-31
Property, Plant & Equipment
525,000 GBP2018-07-31
525,000 GBP2017-07-31
Creditors
Amounts falling due within one year
-110,958 GBP2018-07-31
-110,958 GBP2017-07-31
Net Current Assets/Liabilities
-110,958 GBP2018-07-31
-110,958 GBP2017-07-31
Total Assets Less Current Liabilities
414,042 GBP2018-07-31
414,042 GBP2017-07-31
Net Assets/Liabilities
362,714 GBP2018-07-31
Restated amount
361,802 GBP2017-07-31
Equity
Called up share capital
2 GBP2018-07-31
2 GBP2017-07-31
Revaluation reserve
362,712 GBP2018-07-31
Equity
362,714 GBP2018-07-31
Restated amount
361,802 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
525,000 GBP2018-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
110,958 GBP2018-07-31
110,958 GBP2017-07-31

  • EURO-TECH UPVC FABRICATIONS LIMITED
    Info
    ULTRAROOF (USA) LIMITED - 2025-01-24
    ULTRA ROOF (USA) LIMITED - 2025-01-24
    Registered number 03295791
    icon of address23 Meteor Close Airport Industrial Estate, Norwich, Norfolk NR6 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.