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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.

Parent entities and officers
Active 4
  • 1
    Pallister, Carl Alan
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
    Mr Carl Alan Pallister
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Nicholas Oakes
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Edwin Oakes
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mosalski, Jozef Stanislaw
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Walsh, Gary
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-06-05
    OF - Director → CIF 0
  • 2
    Mosalski, Jozef
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 3
    Oakes, John Edwin
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    icon of addressRegency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 5
    icon of addressRegency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-16 ~ 2009-09-30
    PE - Nominee Secretary → CIF 0
    2009-10-06 ~ 2011-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRAMAX PRODUCTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
84,360 GBP2024-12-31
72,358 GBP2023-12-31
Property, Plant & Equipment
100,361 GBP2024-12-31
134,360 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
184,722 GBP2024-12-31
206,719 GBP2023-12-31
Debtors
5,205,663 GBP2024-12-31
4,126,489 GBP2023-12-31
Cash at bank and in hand
132,235 GBP2024-12-31
820,733 GBP2023-12-31
Current Assets
5,337,898 GBP2024-12-31
4,947,222 GBP2023-12-31
Creditors
Current
203,658 GBP2024-12-31
259,938 GBP2023-12-31
Net Current Assets/Liabilities
5,134,240 GBP2024-12-31
4,687,284 GBP2023-12-31
Total Assets Less Current Liabilities
5,318,962 GBP2024-12-31
4,894,003 GBP2023-12-31
Net Assets/Liabilities
5,300,014 GBP2024-12-31
4,867,904 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
5,299,913 GBP2024-12-31
4,867,803 GBP2023-12-31
Equity
5,300,014 GBP2024-12-31
4,867,904 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
480,620 GBP2024-12-31
436,132 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
396,260 GBP2024-12-31
363,774 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32,486 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
84,360 GBP2024-12-31
72,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
540,707 GBP2024-12-31
536,207 GBP2023-12-31
Furniture and fittings
259,551 GBP2024-12-31
259,551 GBP2023-12-31
Computers
71,208 GBP2024-12-31
71,208 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
903,415 GBP2024-12-31
898,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
458,070 GBP2024-12-31
437,065 GBP2023-12-31
Furniture and fittings
243,693 GBP2024-12-31
229,185 GBP2023-12-31
Computers
69,342 GBP2024-12-31
66,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,054 GBP2024-12-31
764,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,005 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,508 GBP2024-01-01 ~ 2024-12-31
Computers
2,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
82,637 GBP2024-12-31
99,142 GBP2023-12-31
Furniture and fittings
15,858 GBP2024-12-31
30,366 GBP2023-12-31
Computers
1,866 GBP2024-12-31
4,852 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,973,562 GBP2024-12-31
1,923,166 GBP2023-12-31
Other Debtors
Current
2,197,101 GBP2024-12-31
2,203,323 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,000 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
5,205,663 GBP2024-12-31
Amounts falling due within one year, Current
4,126,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,900 GBP2024-12-31
Amounts owed to group undertakings
Current
155,620 GBP2024-12-31
155,620 GBP2023-12-31
Corporation Tax Payable
Current
87,392 GBP2023-12-31
Other Creditors
Current
3,644 GBP2024-12-31
3,644 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2024-12-31
12,000 GBP2023-12-31
Related profiles found in government register
  • ULTRAMAX PRODUCTS LIMITED
    Info
    Registered number 05483439
    icon of addressUnit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire WF4 5ER
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ULTRAMAX PRODUCTS LTD
    S
    Registered number 05483439
    icon of addressUnit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, England, WF4 5ER
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,891,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.