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 5
  • 1
    Mr Theodoros Roussis
    Born in May 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Torkington, Caroline Ann
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Torkington, Caroline Ann
    Accountant
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Ljubicic, Miroslav
    Business Director born in October 1979
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Viehoff, David
    Comml Director born in January 1970
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    De Keyser, Benoit
    Director born in July 1953
    Individual
    Officer
    2002-10-11 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Caers, Leo Jozef
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Blackburn, Barry Mark
    Commercial Manager born in May 1962
    Individual
    Officer
    2003-01-01 ~ 2005-02-28
    OF - Director → CIF 0
    Blackburn, Barry Mark
    Commercial Mgr
    Individual
    Officer
    2002-10-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Hendrickx, Jeroen
    Financial Manager born in January 1972
    Individual
    Officer
    2005-02-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Van Camfort, Filip
    Group Commercial Director born in May 1969
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
  • 7
    90, Gerard Mercatorstraat, Lommel 3920, Belgium
    Corporate
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,382 GBP2023-12-31
21,068 GBP2022-12-31
Debtors
2,956,004 GBP2023-12-31
5,523,585 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
14,638 GBP2022-12-31
Current Assets
2,956,004 GBP2023-12-31
5,538,223 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,291,407 GBP2023-12-31
-1,562,495 GBP2022-12-31
Net Current Assets/Liabilities
1,664,597 GBP2023-12-31
3,975,728 GBP2022-12-31
Total Assets Less Current Liabilities
1,676,979 GBP2023-12-31
3,996,796 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,666,979 GBP2023-12-31
3,986,796 GBP2022-12-31
Equity
1,676,979 GBP2023-12-31
3,996,796 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,259,825 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,259,825 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
327,886 GBP2023-12-31
319,435 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,504 GBP2023-12-31
298,367 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,382 GBP2023-12-31
21,068 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
136,494 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,766,801 GBP2023-12-31
5,473,083 GBP2022-12-31
Other Debtors
Current
28,820 GBP2023-12-31
23,815 GBP2022-12-31
Prepayments/Accrued Income
Current
16,809 GBP2023-12-31
22,347 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
58,655 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,012 GBP2023-12-31
24,683 GBP2022-12-31
Amounts owed to group undertakings
Current
72,798 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
60,000 GBP2023-12-31
25,564 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
881,819 GBP2023-12-31
1,123,545 GBP2022-12-31
Creditors
Current
1,291,407 GBP2023-12-31
1,562,495 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
485,930 GBP2023-12-31
155,941 GBP2022-12-31
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
Active 0
  • Not found in our database.
Ceased 1
  • Beech Farm Offices Lymm Road, Thelwall, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    645,912 GBP2023-12-31
    Person with significant control
    2024-03-06 ~ 2024-03-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.