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 5
  • 1
    Lombardo, Mark James
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 2
    Boatright, Westley
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Jake Richard
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 4
    Ridgard, Nathan
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 5
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,029,783 GBP2023-12-31
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-11-13 ~ 2008-11-13
    OF - director → CIF 0
  • 2
    Knight, Richard John
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2020-01-02
    OF - director → CIF 0
  • 3
    Boatright, Martin John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2020-01-02
    OF - director → CIF 0
    Boatright, Martin John
    Director
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2020-01-02
    OF - secretary → CIF 0
    Mr Martin John Boatright
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    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
    Ridgard, Paul Andrew
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2020-01-02
    OF - director → CIF 0
    Mr Paul Andrew Ridgard
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-13 ~ 2008-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

ULTRA TRADE FRAMES (HOLDINGS) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
250 GBP2023-12-31
250 GBP2022-12-31
Debtors
2,266,323 GBP2023-12-31
3,190,878 GBP2022-12-31
Cash at bank and in hand
411,512 GBP2023-12-31
953,644 GBP2022-12-31
Current Assets
2,677,835 GBP2023-12-31
4,144,522 GBP2022-12-31
Creditors
Current
949,912 GBP2023-12-31
2,021,925 GBP2022-12-31
Net Current Assets/Liabilities
1,727,923 GBP2023-12-31
2,122,597 GBP2022-12-31
Total Assets Less Current Liabilities
1,728,173 GBP2023-12-31
2,122,847 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
1,727,923 GBP2023-12-31
2,122,597 GBP2022-12-31
Equity
1,728,173 GBP2023-12-31
2,122,847 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
250 GBP2022-12-31
Investments in Group Undertakings
250 GBP2023-12-31
250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,744 GBP2023-12-31
21,183 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,215,579 GBP2023-12-31
3,169,695 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,266,323 GBP2023-12-31
3,190,878 GBP2022-12-31
Amounts owed to group undertakings
Current
902,648 GBP2023-12-31
1,972,352 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,551 GBP2023-12-31
44,060 GBP2022-12-31
Other Creditors
Current
5,713 GBP2023-12-31
5,513 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
Related profiles found in government register
  • ULTRA TRADE FRAMES (HOLDINGS) LIMITED
    Info
    Registered number 06748068
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk IP32 7AR
    Private Limited Company incorporated on 2008-11-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • ULTRA TRADE FRAMES (HOLDINGS) LIMITED
    S
    Registered number 06748068
    Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, England, IP32 7AR
    Limited Company in Uk, England And Wales,
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ULTRA CONSERVATORIES LIMITED - 2005-03-18
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Corporate (9 parents)
    Equity (Company account)
    2,073,379 GBP2023-12-31
    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.