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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 6
  • 1
    Mr Akaansh Ajit
    Born in September 2004
    Individual (2 offsprings)
    Person with significant control
    2023-03-06 ~ 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
    Thankappan, Ajit
    Born in November 1973
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Thankappan, Ajit
    Company Director born in November 1973
    Individual (1 offspring)
    2006-09-11 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Ajit Thankappan
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Subramanian, Sumitha
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2018-10-24
    OF - Director → CIF 0
    Mrs Sumitha Subramanian
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2006-09-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2006-09-11 ~ 2006-09-11
    OF - Secretary → CIF 0
    2007-08-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 6
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (683 offsprings)
    Officer
    2006-09-11 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAPACE LIMITED

Period: 2006-09-11 ~ now
Company number: 05931153
Registered name
ULTRAPACE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,073 GBP2025-09-30
0 GBP2024-09-30
Debtors
967 GBP2025-09-30
103,186 GBP2024-09-30
Cash at bank and in hand
3,862 GBP2025-09-30
583 GBP2024-09-30
Current Assets
4,829 GBP2025-09-30
103,769 GBP2024-09-30
Net Current Assets/Liabilities
-4,667 GBP2025-09-30
47,191 GBP2024-09-30
Total Assets Less Current Liabilities
-3,594 GBP2025-09-30
47,191 GBP2024-09-30
Creditors
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
-3,594 GBP2025-09-30
47,191 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
-3,596 GBP2025-09-30
47,189 GBP2024-09-30
Equity
-3,594 GBP2025-09-30
47,191 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,340 GBP2025-09-30
26,762 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,268 GBP2025-09-30
26,762 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
506 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
1,072 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2025-09-30
Current, Amounts falling due within one year
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
967 GBP2025-09-30
Current, Amounts falling due within one year
103,186 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
967 GBP2025-09-30
Current, Amounts falling due within one year
103,186 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
5,257 GBP2025-09-30
27,041 GBP2024-09-30
Other Creditors
Current
4,239 GBP2025-09-30
29,537 GBP2024-09-30
Trade Creditors/Trade Payables
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Profit/Loss
23,361 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
Retained earnings (accumulated losses)
-74,146 GBP2024-10-01 ~ 2025-09-30
  • ULTRAPACE LIMITED
    Info
    Registered number 05931153
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.