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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    De Keyser, Benoit
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Hendrickx, Jeroen
    Financial Manager born in January 1972
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Blackburn, Barry Mark
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-02-28
    OF - Director → CIF 0
    Blackburn, Barry Mark
    Commercial Mgr
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Viehoff, David
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Steven Robert
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Caers, Leo Jozef
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 7
    Torkington, Caroline Ann
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2025-07-31
    OF - Director → CIF 0
    Torkington, Caroline Ann
    Accountant
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 8
    Van Camfort, Filip
    Group Commercial Director born in May 1969
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mr Theodoros Roussis
    Born in May 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Ljubicic, Miroslav
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 13
    90, Gerard Mercatorstraat, Lommel 3920, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ULTRAPOLYMERS LIMITED

Period: 2002-10-11 ~ now
Company number: 04559975
Registered name
ULTRAPOLYMERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
407,018 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
26,264 GBP2024-12-31
12,382 GBP2023-12-31
Fixed Assets
433,282 GBP2024-12-31
12,382 GBP2023-12-31
Debtors
1,954,433 GBP2024-12-31
2,956,004 GBP2023-12-31
Cash at bank and in hand
574,286 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,528,719 GBP2024-12-31
2,956,004 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,291,407 GBP2023-12-31
Net Current Assets/Liabilities
859,789 GBP2024-12-31
1,664,597 GBP2023-12-31
Total Assets Less Current Liabilities
1,293,071 GBP2024-12-31
1,676,979 GBP2023-12-31
Net Assets/Liabilities
1,291,146 GBP2024-12-31
1,676,979 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,281,146 GBP2024-12-31
1,666,979 GBP2023-12-31
Equity
1,291,146 GBP2024-12-31
1,676,979 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,753,180 GBP2024-12-31
1,259,825 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,346,162 GBP2024-12-31
1,259,825 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
86,337 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
407,018 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,994 GBP2024-12-31
327,886 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-243,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,730 GBP2024-12-31
315,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-243,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,264 GBP2024-12-31
12,382 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
139,513 GBP2024-12-31
136,494 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,727,176 GBP2024-12-31
2,766,801 GBP2023-12-31
Other Debtors
Current
27,789 GBP2024-12-31
28,820 GBP2023-12-31
Prepayments/Accrued Income
Current
59,955 GBP2024-12-31
16,809 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
58,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,760 GBP2024-12-31
25,012 GBP2023-12-31
Amounts owed to group undertakings
Current
717,202 GBP2024-12-31
72,798 GBP2023-12-31
Other Creditors
Current
24,956 GBP2024-12-31
60,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
756,096 GBP2024-12-31
881,819 GBP2023-12-31
Creditors
Current
1,668,930 GBP2024-12-31
1,291,407 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
481,270 GBP2024-12-31
Related profiles found in government register
  • ULTRAPOLYMERS LIMITED
    Info
    Registered number 04559975
    Beechfarm Lymm Road, Thelwall, Warrington, Cheshire WA4 2TG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • ULTRAPOLYMERS LIMITED
    S
    Registered number 04559975
    Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, England, WA4 2TG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBRA POLYMERS LTD
    11165129
    Beech Farm Offices Lymm Road, Thelwall, Warrington, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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