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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 8
  • 1
    Summers-james, Christopher
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Statham, Michael
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2023-03-09
    OF - Director → CIF 0
    Statham, Michael
    Individual (7 offsprings)
    Officer
    2006-03-23 ~ 2023-03-09
    OF - Secretary → CIF 0
    Mr Michael Statham
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 3
    Walter, Mark
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Mark Walter
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2021-02-27 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 4
    Walter, Janette
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2006-03-23
    OF - Secretary → CIF 0
    Mrs Janette Walter
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 5
    Statham, Denise Anne
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2023-03-09
    OF - Director → CIF 0
    Mrs Denise Anne Statham
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-02-27 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-02-27 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 8
    ULTRA SECURE HOLDINGS LIMITED
    14697913
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ULTRA SECURE LIMITED

Period: 2003-02-27 ~ now
Company number: 04680858
Registered name
ULTRA SECURE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
14,021 GBP2024-03-31
19,309 GBP2023-03-31
Fixed Assets - Investments
102,652 GBP2024-03-31
102,652 GBP2023-03-31
Fixed Assets
116,673 GBP2024-03-31
121,961 GBP2023-03-31
Total Inventories
320,759 GBP2024-03-31
472,268 GBP2023-03-31
Debtors
776,413 GBP2024-03-31
553,186 GBP2023-03-31
Cash at bank and in hand
226,697 GBP2024-03-31
248,452 GBP2023-03-31
Current Assets
1,323,869 GBP2024-03-31
1,273,906 GBP2023-03-31
Net Current Assets/Liabilities
1,169,163 GBP2024-03-31
1,115,403 GBP2023-03-31
Total Assets Less Current Liabilities
1,285,836 GBP2024-03-31
1,237,364 GBP2023-03-31
Net Assets/Liabilities
1,282,340 GBP2024-03-31
1,233,563 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
102,652 GBP2024-03-31
102,652 GBP2023-03-31
Retained earnings (accumulated losses)
1,179,588 GBP2024-03-31
1,130,811 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,240 GBP2024-03-31
41,240 GBP2023-03-31
Motor vehicles
7,744 GBP2023-03-31
Furniture and fittings
79,774 GBP2024-03-31
79,118 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
121,014 GBP2024-03-31
128,102 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,564 GBP2024-03-31
37,655 GBP2023-03-31
Motor vehicles
6,490 GBP2023-03-31
Furniture and fittings
68,429 GBP2024-03-31
64,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,993 GBP2024-03-31
108,793 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
909 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,676 GBP2024-03-31
3,585 GBP2023-03-31
Furniture and fittings
11,345 GBP2024-03-31
14,470 GBP2023-03-31
Motor vehicles
1,254 GBP2023-03-31
Other types of inventories not specified separately
320,759 GBP2024-03-31
472,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,571 GBP2024-03-31
11,122 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,049 GBP2024-03-31
71,252 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,931 GBP2024-03-31
61,343 GBP2023-03-31
  • ULTRA SECURE LIMITED
    Info
    Registered number 04680858
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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