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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 9
  • 1
    Daniels, Rebecca Ann
    Born in July 1987
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Boatright, Laura
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Boatright, Westley
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ridgard, Nathan
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Cotton, Rebecca
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Lombardo, Caroline
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Jake Richard
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Lombardo, Mark James
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,832,083 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Knight, Richard John
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 2
    Boatright, Martin John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2020-01-02
    OF - Director → CIF 0
    Boatright, Martin John
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 3
    Ridgard, Paul Andrew
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA TRADE FRAMES LIMITED

Previous name
ULTRA CONSERVATORIES LIMITED - 2005-03-18
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
132,950 GBP2024-12-31
175,779 GBP2023-12-31
Total Inventories
4,459 GBP2024-12-31
4,254 GBP2023-12-31
Debtors
2,065,682 GBP2024-12-31
1,874,071 GBP2023-12-31
Cash at bank and in hand
504,297 GBP2024-12-31
791,855 GBP2023-12-31
Current Assets
2,574,438 GBP2024-12-31
2,670,180 GBP2023-12-31
Creditors
Current
730,284 GBP2024-12-31
728,635 GBP2023-12-31
Net Current Assets/Liabilities
1,844,154 GBP2024-12-31
1,941,545 GBP2023-12-31
Total Assets Less Current Liabilities
1,977,104 GBP2024-12-31
2,117,324 GBP2023-12-31
Net Assets/Liabilities
1,943,866 GBP2024-12-31
2,073,379 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,933,666 GBP2024-12-31
2,063,179 GBP2023-12-31
Equity
1,943,866 GBP2024-12-31
2,073,379 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
267,662 GBP2024-12-31
266,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,712 GBP2024-12-31
90,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
132,950 GBP2024-12-31
175,779 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
31,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,500 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,260 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
925,509 GBP2024-12-31
963,774 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,124,994 GBP2024-12-31
902,648 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
15,179 GBP2024-12-31
7,649 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,065,682 GBP2024-12-31
1,874,071 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,734 GBP2023-12-31
Trade Creditors/Trade Payables
Current
445,461 GBP2024-12-31
468,862 GBP2023-12-31
Other Taxation & Social Security Payable
Current
232,109 GBP2024-12-31
172,317 GBP2023-12-31
Other Creditors
Current
52,714 GBP2024-12-31
82,722 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,754 GBP2024-12-31
15,295 GBP2023-12-31
Between one and five year
11,128 GBP2024-12-31
22,041 GBP2023-12-31
All periods
38,882 GBP2024-12-31
37,336 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,238 GBP2024-12-31
43,945 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
  • ULTRA TRADE FRAMES LIMITED
    Info
    ULTRA CONSERVATORIES LIMITED - 2005-03-18
    Registered number 04239809
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.