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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 2
  • 1
    Mr Gordon Malcolm Higgins
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butcher, Louise
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
    Mrs Louise Butcher
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Higgins, Gordon Malcolm
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 2
    Higgins, Yvonne
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2022-02-03
    OF - Secretary → CIF 0
    Mrs Yvonne Higgins
    Born in November 1937
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-01
    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
  • 3
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Secretary → CIF 0
  • 4
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Director → CIF 0
parent relation
Company in focus

ULTRA HARDWARE LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
257 GBP2024-12-31
342 GBP2023-12-31
Debtors
1,090 GBP2024-12-31
3,288 GBP2023-12-31
Cash at bank and in hand
3,807 GBP2024-12-31
61 GBP2023-12-31
Current Assets
4,897 GBP2024-12-31
3,349 GBP2023-12-31
Net Current Assets/Liabilities
-6,135 GBP2024-12-31
-11,880 GBP2023-12-31
Net Assets/Liabilities
-5,878 GBP2024-12-31
-11,538 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,978 GBP2024-12-31
-11,638 GBP2023-12-31
Equity
-5,878 GBP2024-12-31
-11,538 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,632 GBP2024-12-31
1,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,375 GBP2024-12-31
1,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
257 GBP2024-12-31
342 GBP2023-12-31
Trade Debtors/Trade Receivables
1,090 GBP2024-12-31
3,288 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,653 GBP2024-12-31
589 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,379 GBP2024-12-31
14,640 GBP2023-12-31

  • ULTRA HARDWARE LIMITED
    Info
    Registered number 05892743
    icon of addressLower Laithe Barn, Providence Lane Oakworth, Keighley, West Yorkshire BD22 7QS
    Private Limited Company incorporated on 2006-08-01 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.