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
    Lombardo, Mark James
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Boatright, Westley
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Jake Richard
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Lombardo, Caroline
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Ridgard, Nathan
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Boatright, Laura
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Daniels, Rebecca Ann
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Cotton, Rebecca
    Director born in October 1992
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 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)
    1,728,173 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
175,779 GBP2023-12-31
67,382 GBP2022-12-31
Total Inventories
4,254 GBP2023-12-31
4,351 GBP2022-12-31
Debtors
1,874,071 GBP2023-12-31
2,825,591 GBP2022-12-31
Cash at bank and in hand
791,855 GBP2023-12-31
43,521 GBP2022-12-31
Current Assets
2,670,180 GBP2023-12-31
2,873,463 GBP2022-12-31
Creditors
Current
728,635 GBP2023-12-31
815,066 GBP2022-12-31
Net Current Assets/Liabilities
1,941,545 GBP2023-12-31
2,058,397 GBP2022-12-31
Total Assets Less Current Liabilities
2,117,324 GBP2023-12-31
2,125,779 GBP2022-12-31
Creditors
Non-current
-4,734 GBP2022-12-31
Net Assets/Liabilities
2,073,379 GBP2023-12-31
2,104,199 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
2,063,179 GBP2023-12-31
2,093,999 GBP2022-12-31
Equity
2,073,379 GBP2023-12-31
2,104,199 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
266,437 GBP2023-12-31
178,668 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-99,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,658 GBP2023-12-31
111,286 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
175,779 GBP2023-12-31
67,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
31,760 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,500 GBP2023-12-31
11,413 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,260 GBP2023-12-31
20,347 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
963,774 GBP2023-12-31
827,608 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
902,648 GBP2023-12-31
1,972,352 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,649 GBP2023-12-31
25,631 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,874,071 GBP2023-12-31
2,825,591 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,734 GBP2023-12-31
10,919 GBP2022-12-31
Trade Creditors/Trade Payables
Current
468,862 GBP2023-12-31
508,490 GBP2022-12-31
Other Taxation & Social Security Payable
Current
172,317 GBP2023-12-31
223,572 GBP2022-12-31
Other Creditors
Current
82,722 GBP2023-12-31
72,085 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,734 GBP2022-12-31
Between one and five year, hire purchase agreements
4,734 GBP2022-12-31
hire purchase agreements
4,734 GBP2023-12-31
15,653 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,295 GBP2023-12-31
14,673 GBP2022-12-31
Between one and five year
22,041 GBP2023-12-31
28,000 GBP2022-12-31
All periods
37,336 GBP2023-12-31
42,673 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,945 GBP2023-12-31
16,846 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.