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 1
  • Kemp, Peter
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Peter Kemp
    Born in October 1948
    Individual (7 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Browne, Sarah
    Individual
    Officer
    2022-08-30 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 2
    Tomlin, Howard
    Director born in April 1975
    Individual
    Officer
    2004-11-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 3
    King, Lorna
    Individual
    Officer
    2020-06-15 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 4
    Mcquade, Colin
    Individual
    Officer
    2022-03-03 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 5
    Cherriman, Johanna Linda
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Ruttley, Paul John
    Director born in September 1972
    Individual
    Officer
    2015-07-27 ~ 2022-12-27
    OF - Director → CIF 0
  • 7
    Kemp, Marcus Peter
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-07-27 ~ 2022-12-22
    OF - Director → CIF 0
    Kemp, Peter
    Director
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 8
    Ally, Samina
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 9
    KEMP FAMILY LIMITED - now
    ULTRA SUREFIRE LIMITED - 2012-06-11
    ULTRA FIRE GROUP LIMITED - 2012-05-29
    Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,037,104 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 11
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA SUREFIRE LIMITED

Previous name
ULTRA SUPPRESSION SYSTEMS LIMITED - 2012-06-27
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,737 GBP2021-04-30
14,908 GBP2020-04-30
Debtors
2,255,606 GBP2021-04-30
2,389,991 GBP2020-04-30
Cash at bank and in hand
149,739 GBP2021-04-30
104,562 GBP2020-04-30
Current Assets
2,405,345 GBP2021-04-30
2,494,553 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1,802,222 GBP2021-04-30
-1,981,111 GBP2020-04-30
Net Current Assets/Liabilities
603,123 GBP2021-04-30
513,442 GBP2020-04-30
Total Assets Less Current Liabilities
614,860 GBP2021-04-30
528,350 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Capital redemption reserve
25 GBP2021-04-30
25 GBP2020-04-30
Retained earnings (accumulated losses)
613,835 GBP2021-04-30
527,325 GBP2020-04-30
Equity
614,860 GBP2021-04-30
528,350 GBP2020-04-30
Average Number of Employees
122020-05-01 ~ 2021-04-30
122019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
50,004 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,004 GBP2020-04-30
Intangible Assets
Net goodwill
0 GBP2021-04-30
0 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Other
40,467 GBP2021-04-30
110,999 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Other
-78,158 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,730 GBP2021-04-30
96,091 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,797 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-78,158 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Other
11,737 GBP2021-04-30
14,908 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
1,348,721 GBP2021-04-30
1,523,733 GBP2020-04-30
Other Debtors
Amounts falling due within one year
906,885 GBP2021-04-30
866,258 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
2,255,606 GBP2021-04-30
2,389,991 GBP2020-04-30
Trade Creditors/Trade Payables
Current
1,112,470 GBP2021-04-30
1,103,126 GBP2020-04-30
Amounts owed to group undertakings
Current
109,423 GBP2021-04-30
112,757 GBP2020-04-30
Corporation Tax Payable
Current
48,230 GBP2021-04-30
51,855 GBP2020-04-30
Other Taxation & Social Security Payable
Current
28,888 GBP2021-04-30
155,394 GBP2020-04-30
Other Creditors
Current
503,211 GBP2021-04-30
557,979 GBP2020-04-30
Creditors
Current
1,802,222 GBP2021-04-30
1,981,111 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,210 GBP2021-04-30
32,280 GBP2020-04-30
Between two and five year
14,000 GBP2021-04-30
44,210 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,210 GBP2021-04-30
76,490 GBP2020-04-30

  • ULTRA SUREFIRE LIMITED
    Info
    ULTRA SUPPRESSION SYSTEMS LIMITED - 2012-06-27
    Registered number 05289726
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2004-11-17 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-17
    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.