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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 5
  • 1
    Hughes, Jake Richard
    Born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Boatright, Westley
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Lombardo, Mark James
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ridgard, Nathan
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEldo House, Kempson Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,589,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Knight, Richard John
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2020-01-02
    OF - Director → CIF 0
  • 2
    Boatright, Martin John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2020-01-02
    OF - Director → CIF 0
    Boatright, Martin John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-02
    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
    Ridgard, Paul Andrew
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2008-11-13
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Debtors
2,673,020 GBP2024-12-31
2,266,323 GBP2023-12-31
Cash at bank and in hand
317,384 GBP2024-12-31
411,512 GBP2023-12-31
Current Assets
2,990,404 GBP2024-12-31
2,677,835 GBP2023-12-31
Creditors
Current
1,158,571 GBP2024-12-31
949,912 GBP2023-12-31
Net Current Assets/Liabilities
1,831,833 GBP2024-12-31
1,727,923 GBP2023-12-31
Total Assets Less Current Liabilities
1,832,083 GBP2024-12-31
1,728,173 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,831,833 GBP2024-12-31
1,727,923 GBP2023-12-31
Equity
1,832,083 GBP2024-12-31
1,728,173 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
250 GBP2023-12-31
Investments in Group Undertakings
250 GBP2024-12-31
250 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,417 GBP2024-12-31
Current, Amounts falling due within one year
50,744 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,621,603 GBP2024-12-31
2,215,579 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,673,020 GBP2024-12-31
Current, Amounts falling due within one year
2,266,323 GBP2023-12-31
Amounts owed to group undertakings
Current
1,124,994 GBP2024-12-31
902,648 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,593 GBP2024-12-31
41,551 GBP2023-12-31
Other Creditors
Current
6,984 GBP2024-12-31
5,713 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31

Related profiles found in government register
  • ULTRA TRADE FRAMES (HOLDINGS) LIMITED
    Info
    Registered number 06748068
    icon of addressEldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 2008-11-13 (17 years 1 month). 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
    icon of addressEldo 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
    icon of addressEldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Active Corporate (9 parents)
    Equity (Company account)
    1,943,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.