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
    Mr Simon Nicholas Oakes
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Mosalski, Jozef Stanislaw
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ now
    OF - secretary → CIF 0
  • 3
    Pallister, Carl Alan
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ now
    OF - director → CIF 0
    Mr Carl Alan Pallister
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    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
    Mr John Edwin Oakes
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Walsh, Gary
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2006-06-05
    OF - director → CIF 0
  • 2
    Mosalski, Jozef
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2009-10-06
    OF - secretary → CIF 0
  • 3
    Oakes, John Edwin
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2005-06-16 ~ 2010-11-26
    OF - director → CIF 0
  • 4
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    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
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Corporate (3 parents, 411 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
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
378,404 GBP2021-12-31
341,854 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
299,378 GBP2021-12-31
250,640 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
48,738 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
79,026 GBP2021-12-31
91,214 GBP2020-12-31
Intangible Assets
79,026 GBP2021-12-31
91,214 GBP2020-12-31
Property, Plant & Equipment
74,541 GBP2021-12-31
113,030 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
153,568 GBP2021-12-31
204,245 GBP2020-12-31
Debtors
3,309,428 GBP2021-12-31
3,427,806 GBP2020-12-31
Cash at bank and in hand
550,906 GBP2021-12-31
34,350 GBP2020-12-31
Current Assets
3,860,334 GBP2021-12-31
3,462,156 GBP2020-12-31
Net Current Assets/Liabilities
3,648,155 GBP2021-12-31
3,187,770 GBP2020-12-31
Total Assets Less Current Liabilities
3,801,723 GBP2021-12-31
3,392,015 GBP2020-12-31
Net Assets/Liabilities
3,794,223 GBP2021-12-31
3,381,015 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31
Retained earnings (accumulated losses)
3,794,122 GBP2021-12-31
3,380,914 GBP2020-12-31
Equity
3,794,223 GBP2021-12-31
3,381,015 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152021-01-01 ~ 2021-12-31
Furniture and fittings
0.332021-01-01 ~ 2021-12-31
Motor vehicles
0.252021-01-01 ~ 2021-12-31
Computers
0.332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
378,404 GBP2021-12-31
341,854 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
299,378 GBP2021-12-31
250,640 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
48,738 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
31,949 GBP2021-12-31
31,949 GBP2020-12-31
Plant and equipment
443,838 GBP2021-12-31
432,043 GBP2020-12-31
Furniture and fittings
215,588 GBP2021-12-31
215,588 GBP2020-12-31
Computers
67,501 GBP2021-12-31
58,048 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
758,876 GBP2021-12-31
737,628 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,949 GBP2021-12-31
31,949 GBP2020-12-31
Plant and equipment
388,909 GBP2021-12-31
352,303 GBP2020-12-31
Furniture and fittings
210,165 GBP2021-12-31
194,897 GBP2020-12-31
Computers
53,312 GBP2021-12-31
45,449 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684,335 GBP2021-12-31
624,598 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,606 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
15,268 GBP2021-01-01 ~ 2021-12-31
Computers
7,863 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,737 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
54,929 GBP2021-12-31
79,740 GBP2020-12-31
Furniture and fittings
5,423 GBP2021-12-31
20,691 GBP2020-12-31
Computers
14,189 GBP2021-12-31
12,599 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2021-12-31
Non-current
1 GBP2021-12-31
1 GBP2020-12-31
Other Debtors
2,241,274 GBP2021-12-31
84,481 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2021-12-31
3,200 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,733 GBP2021-12-31
2,640 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
48,000 GBP2021-12-31
108,000 GBP2020-12-31
Amounts owed to directors
Amounts falling due within one year
1,282 GBP2021-12-31
1,282 GBP2020-12-31
Related profiles found in government register
  • ULTRAMAX PRODUCTS LIMITED
    Info
    Registered number 05483439
    Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire WF4 5ER
    Private Limited Company incorporated on 2005-06-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ULTRAMAX PRODUCTS LTD
    S
    Registered number 05483439
    Unit 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
  • Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,655,623 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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