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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 5
  • 1
    Khan, Evana Hossain
    Sales & Marketing born in October 1978
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Hothi, Kashmir
    Sales & Marketing born in July 1976
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Hothi, Kashmir
    Sales & Marketing
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Director → CIF 0
  • 5
    NEWCO 0114 LIMITED
    08871781 09826775, 09051191, 13565112... (more)
    Victoria House, 45-47 Vicarage Road, Watford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -273,150 GBP2024-12-31
    Person with significant control
    2016-06-10 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

MY ULTRABABY LIMITED

Company number: 05842201
Registered name
MY ULTRABABY LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities
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
60,308 GBP2016-12-31
Fixed Assets
60,308 GBP2016-12-31
Total Inventories
4,423 GBP2016-12-31
Debtors
Current
94,712 GBP2018-05-17
236,641 GBP2016-12-31
Current Assets
94,712 GBP2018-05-17
241,064 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-403,111 GBP2018-05-17
-278,993 GBP2016-12-31
Net Current Assets/Liabilities
-308,399 GBP2018-05-17
-37,929 GBP2016-12-31
Total Assets Less Current Liabilities
-308,399 GBP2018-05-17
22,379 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-20,032 GBP2016-12-31
Net Assets/Liabilities
-308,399 GBP2018-05-17
-4,468 GBP2016-12-31
Equity
Called up share capital
4 GBP2018-05-17
4 GBP2016-12-31
Retained earnings (accumulated losses)
-308,403 GBP2018-05-17
-4,472 GBP2016-12-31
Equity
-308,399 GBP2018-05-17
-4,468 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2018-05-17
132016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
9,000 GBP2018-05-17
9,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,000 GBP2018-05-17
9,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,227 GBP2016-12-31
Furniture and fittings
7,310 GBP2016-12-31
Office equipment
6,887 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
215,678 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-193,227 GBP2017-01-01 ~ 2018-05-17
Furniture and fittings
-7,310 GBP2017-01-01 ~ 2018-05-17
Property, Plant & Equipment - Other Disposals
-215,678 GBP2017-01-01 ~ 2018-05-17
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
138,302 GBP2016-12-31
Furniture and fittings
5,623 GBP2016-12-31
Office equipment
4,079 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
155,366 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,367 GBP2017-01-01 ~ 2018-05-17
Furniture and fittings, Owned/Freehold
598 GBP2017-01-01 ~ 2018-05-17
Office equipment, Owned/Freehold
750 GBP2017-01-01 ~ 2018-05-17
Owned/Freehold
9,606 GBP2017-01-01 ~ 2018-05-17
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-145,669 GBP2017-01-01 ~ 2018-05-17
Furniture and fittings
-6,221 GBP2017-01-01 ~ 2018-05-17
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-164,972 GBP2017-01-01 ~ 2018-05-17
Property, Plant & Equipment
Plant and equipment
54,925 GBP2016-12-31
Furniture and fittings
1,687 GBP2016-12-31
Office equipment
2,808 GBP2016-12-31
Raw materials and consumables
4,423 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
57,383 GBP2018-05-17
26,416 GBP2016-12-31
Other Debtors
Current
37,329 GBP2018-05-17
203,172 GBP2016-12-31
Prepayments/Accrued Income
Current
7,053 GBP2016-12-31
Bank Overdrafts
Current
32,771 GBP2016-12-31
Bank Borrowings
Current
29,815 GBP2016-12-31
Trade Creditors/Trade Payables
Current
66,635 GBP2018-05-17
79,458 GBP2016-12-31
Amounts owed to group undertakings
Current
291,061 GBP2018-05-17
763 GBP2016-12-31
Corporation Tax Payable
Current
13,926 GBP2018-05-17
31,029 GBP2016-12-31
Other Taxation & Social Security Payable
Current
31,489 GBP2018-05-17
41,332 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
27,543 GBP2016-12-31
Other Creditors
Current
20,078 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
16,204 GBP2016-12-31
Creditors
Current
403,111 GBP2018-05-17
278,993 GBP2016-12-31
Bank Borrowings
Non-current
18,332 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,700 GBP2016-12-31
Creditors
Non-current
20,032 GBP2016-12-31
Bank Borrowings
Current, Amounts falling due within one year
29,815 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
29,815 GBP2016-12-31
Total Borrowings
48,147 GBP2016-12-31
Net Deferred Tax Liability/Asset
6,815 GBP2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,815 GBP2017-01-01 ~ 2018-05-17
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-05-17
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2018-05-17
  • MY ULTRABABY LIMITED
    Info
    Registered number 05842201
    Uhy Hacker Young Llp Quandrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 and dissolved on 2020-12-28 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.