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
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Butcher, Louise
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mrs Louise Butcher
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    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
    2006-08-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 2
    Higgins, Yvonne
    Individual
    Officer
    2006-08-01 ~ 2022-02-03
    OF - Secretary → CIF 0
    Mrs Yvonne Higgins
    Born in November 1937
    Individual
    Person with significant control
    2016-08-01 ~ 2017-08-01
    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
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Director → CIF 0
  • 4
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Secretary → 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
342 GBP2023-12-31
456 GBP2022-12-31
Debtors
3,288 GBP2023-12-31
Cash at bank and in hand
61 GBP2023-12-31
7,945 GBP2022-12-31
Current Assets
3,349 GBP2023-12-31
7,945 GBP2022-12-31
Net Current Assets/Liabilities
-11,880 GBP2023-12-31
-9,347 GBP2022-12-31
Net Assets/Liabilities
-11,538 GBP2023-12-31
-8,891 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,638 GBP2023-12-31
-8,991 GBP2022-12-31
Equity
-11,538 GBP2023-12-31
-8,891 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,632 GBP2023-12-31
1,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,290 GBP2023-12-31
1,176 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
342 GBP2023-12-31
456 GBP2022-12-31
Trade Debtors/Trade Receivables
3,288 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
589 GBP2023-12-31
2,651 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,640 GBP2023-12-31
14,641 GBP2022-12-31

  • ULTRA HARDWARE LIMITED
    Info
    Registered number 05892743
    Lower Laithe Barn, Providence Lane Oakworth, Keighley, West Yorkshire BD22 7QS
    Private Limited Company incorporated on 2006-08-01 (18 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.