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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 10
  • 1
    Turner, Heather
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Addis, Jeremy Garnet
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Addis, Norman George
    Managing Director born in October 1942
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Norman George Addis
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Salmon, Philip Mark
    Sales Director born in May 1961
    Individual (6 offsprings)
    Officer
    2002-10-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    Nolan, Gail Elizabeth
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Gummerson, David Richard
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Salmon, Jane Louise
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2002-12-22 ~ now
    OF - Director → CIF 0
    Salmon, Jane Louise
    Director
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Secretary → CIF 0
    Mrs Jane Louise Salmon
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2025-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-01-31 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 9
    27, Monk Street, Abergavenny, Wales
    Corporate (1 offspring)
    Person with significant control
    2024-01-02 ~ 2025-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-01-31 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAGOOD LIMITED

Period: 2002-01-31 ~ now
Company number: 04364147 04224039
Registered name
ULTRAGOOD LIMITED - now 04224039
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Expenses related to depreciation, amortization, and impairment of assets
-15,922 GBP2019-04-01 ~ 2020-03-31
-15,922 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
63,638 GBP2019-04-01 ~ 2020-03-31
62,582 GBP2018-04-01 ~ 2019-03-31
Fixed Assets
942,991 GBP2020-03-31
958,913 GBP2019-03-31
Current Assets
749,652 GBP2020-03-31
801,800 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-410,383 GBP2019-03-31
Net Current Assets/Liabilities
389,269 GBP2020-03-31
391,417 GBP2019-03-31
Total Assets Less Current Liabilities
1,332,260 GBP2020-03-31
1,350,330 GBP2019-03-31
Net Assets/Liabilities
1,332,260 GBP2020-03-31
1,350,330 GBP2019-03-31
Equity
1,332,260 GBP2020-03-31
1,350,330 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31

Related profiles found in government register
  • ULTRAGOOD LIMITED
    Info
    Registered number 04364147
    C/o Elite Plastics Limited Twyford Road, Rotherwas Industrial Estate, Hereford HR2 6JR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ULTRAGOOD LIMITED
    S
    Registered number 04364147
    Linden House, Monk Street, Abergavenny, Wales, NP7 5NF
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELITE PLASTICS LIMITED
    02465066
    Twyford Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MALLARD PACKAGING LIMITED
    02973817
    125 Stockport Road, Marple, Stockport, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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