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
    Summers-james, Christopher
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    The Mill Pury Hill Business Park, Alderton Road, Paulerspury, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Walter, Janette
    Individual
    Officer
    2003-03-04 ~ 2006-03-23
    OF - Secretary → CIF 0
    Mrs Janette Walter
    Born in April 1964
    Individual
    Person with significant control
    2021-03-01 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 2
    Statham, Denise Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-03-09
    OF - Director → CIF 0
    Mrs Denise Anne Statham
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 3
    Statham, Michael
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2023-03-09
    OF - Director → CIF 0
    Statham, Michael
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2023-03-09
    OF - Secretary → CIF 0
    Mr Michael Statham
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 4
    Walter, Mark
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Mark Walter
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2021-02-27 ~ 2023-03-09
    PE - Has significant influence or control → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2003-03-04
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-27 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA SECURE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
19,309 GBP2023-03-31
61,441 GBP2022-03-31
Fixed Assets
121,961 GBP2023-03-31
61,441 GBP2022-03-31
Total Inventories
472,268 GBP2023-03-31
649,769 GBP2022-03-31
Debtors
Current
553,186 GBP2023-03-31
420,364 GBP2022-03-31
Cash at bank and in hand
248,452 GBP2023-03-31
401,168 GBP2022-03-31
Current Assets
1,273,906 GBP2023-03-31
1,471,301 GBP2022-03-31
Net Current Assets/Liabilities
1,115,403 GBP2023-03-31
1,216,794 GBP2022-03-31
Total Assets Less Current Liabilities
1,237,364 GBP2023-03-31
1,278,235 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-24,563 GBP2022-03-31
Net Assets/Liabilities
1,233,563 GBP2023-03-31
1,243,519 GBP2022-03-31
Average Number of Employees
142022-04-01 ~ 2023-03-31
162021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,118 GBP2023-03-31
80,018 GBP2022-03-31
Plant and equipment
41,240 GBP2023-03-31
41,240 GBP2022-03-31
Motor vehicles
7,744 GBP2023-03-31
90,123 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
128,102 GBP2023-03-31
211,381 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,800 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-82,379 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-84,179 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,648 GBP2023-03-31
59,815 GBP2022-03-31
Plant and equipment
37,655 GBP2023-03-31
36,428 GBP2022-03-31
Motor vehicles
6,490 GBP2023-03-31
53,697 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,793 GBP2023-03-31
149,940 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,833 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,227 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
418 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,478 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
14,470 GBP2023-03-31
20,203 GBP2022-03-31
Plant and equipment
3,585 GBP2023-03-31
4,812 GBP2022-03-31
Motor vehicles
1,254 GBP2023-03-31
36,426 GBP2022-03-31
Other types of inventories not specified separately
472,268 GBP2023-03-31
649,769 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
11,122 GBP2023-03-31
57,741 GBP2022-03-31
Amounts Owed By Related Parties
Current
460,145 GBP2023-03-31
Prepayments
Current
5,111 GBP2023-03-31
4,461 GBP2022-03-31
Other Debtors
Current
76,808 GBP2023-03-31
358,162 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
7,625 GBP2022-03-31
Trade Creditors/Trade Payables
71,252 GBP2023-03-31
86,988 GBP2022-03-31
Taxation/Social Security Payable
61,343 GBP2023-03-31
149,491 GBP2022-03-31
Accrued Liabilities
24,656 GBP2023-03-31
3,580 GBP2022-03-31
Other Creditors
1,252 GBP2023-03-31
6,823 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
24,563 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
  • ULTRA SECURE LIMITED
    Info
    Registered number 04680858
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2003-02-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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