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 2
  • 1
    Pritchard, Adrian Ross
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    4, Bass Warehouse, Castle Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    32,020 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Sheridan, Evelyn Stella
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Richards, David James
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    2012-09-28 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Cole, Brian
    Individual
    Officer
    2006-08-18 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 4
    Merritt, Stephen John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Wallem, Godfrey David
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2006-04-01
    OF - Director → CIF 0
    Wallem, Godfrey David
    Director
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Libbey, Richard William
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Morris, Keith Richard
    Director born in October 1955
    Individual
    Officer
    2002-02-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Director → CIF 0
  • 10
    Unit 1, Queens Avenue, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    817,094 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULTRAMIST LIMITED

Previous name
ULTRAMIST (FIRE TECHNOLOGY) LIMITED - 2002-03-28
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Total Inventories
750 GBP2021-12-31
750 GBP2020-12-31
Debtors
110,125 GBP2021-12-31
76,310 GBP2020-12-31
Cash at bank and in hand
9,624 GBP2021-12-31
44,335 GBP2020-12-31
Current Assets
120,499 GBP2021-12-31
121,395 GBP2020-12-31
Creditors
Current
94,433 GBP2021-12-31
105,341 GBP2020-12-31
Net Current Assets/Liabilities
26,066 GBP2021-12-31
16,054 GBP2020-12-31
Total Assets Less Current Liabilities
26,066 GBP2021-12-31
16,054 GBP2020-12-31
Creditors
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
Net Assets/Liabilities
-8,101 GBP2021-12-31
-28,113 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-8,201 GBP2021-12-31
-28,213 GBP2020-12-31
Equity
-8,101 GBP2021-12-31
-28,113 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
539 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
539 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,273 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,273 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,005 GBP2021-12-31
16,659 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
55,120 GBP2021-12-31
59,651 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
110,125 GBP2021-12-31
76,310 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
49,305 GBP2021-12-31
36,255 GBP2020-12-31
Other Taxation & Social Security Payable
Current
21,522 GBP2021-12-31
54,436 GBP2020-12-31
Other Creditors
Current
13,606 GBP2021-12-31
8,817 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
  • ULTRAMIST LIMITED
    Info
    ULTRAMIST (FIRE TECHNOLOGY) LIMITED - 2002-03-28
    Registered number 04373626
    Bass Warehouse, 4 Castle Street, Manchester M3 4LZ
    Private Limited Company incorporated on 2002-02-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.