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
4
- 1
Desforges, Andrew James
Born in November 1964Individual (4 offsprings)Officer2013-01-07 ~ nowOF - Director → CIF 0Mr Andrew James Desforges
Born in November 1964Individual (4 offsprings)Person with significant control2016-04-06 ~ 2021-10-18PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Connelly, Martin
Born in February 1961Individual (5 offsprings)Officer2013-01-07 ~ nowOF - Director → CIF 0Connelly, Martin
Individual (5 offsprings)Officer2013-01-07 ~ nowOF - Secretary → CIF 0Mr Martin Connelly
Born in February 1961Individual (5 offsprings)Person with significant control2016-04-06 ~ 2021-10-18PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
White, Brandon Kristopher
Born in January 1989Individual (6 offsprings)Officer2025-04-28 ~ nowOF - Director → CIF 0 - 4
ULTRAMAP GROUP LIMITED
13636207Grainger Suite, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2021-10-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ULTRAMAP LIMITED
Period: 2013-01-07 ~ now
Company number: 08349784
Registered name
ULTRAMAP LIMITED - now
Standard Industrial Classification
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,726 GBP2025-03-31
3,680 GBP2024-01-31
Fixed Assets
2,726 GBP2025-03-31
3,680 GBP2024-01-31
Debtors
3,233,912 GBP2025-03-31
477,688 GBP2024-01-31
Cash at bank and in hand
549,484 GBP2025-03-31
2,434,793 GBP2024-01-31
Current Assets
3,783,396 GBP2025-03-31
2,912,481 GBP2024-01-31
Net Current Assets/Liabilities
3,367,222 GBP2025-03-31
2,520,237 GBP2024-01-31
Total Assets Less Current Liabilities
3,369,948 GBP2025-03-31
2,523,917 GBP2024-01-31
Net Assets/Liabilities
2,238,998 GBP2025-03-31
1,810,263 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
2,238,978 GBP2025-03-31
1,810,243 GBP2024-01-31
Equity
2,238,998 GBP2025-03-31
1,810,263 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-03-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,342 GBP2025-03-31
9,342 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
9,342 GBP2025-03-31
9,342 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,616 GBP2025-03-31
5,662 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,616 GBP2025-03-31
5,662 GBP2024-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
954 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
954 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,726 GBP2025-03-31
Trade Debtors/Trade Receivables
529,206 GBP2025-03-31
419,930 GBP2024-01-31
Other Debtors
2,624,984 GBP2025-03-31
Prepayments/Accrued Income
79,722 GBP2025-03-31
57,758 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
236,169 GBP2025-03-31
229,726 GBP2024-01-31
Taxation/Social Security Payable
177,668 GBP2025-03-31
160,340 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,337 GBP2025-03-31
2,177 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2024-01-31
Dividends Paid on Shares
170,000 GBP2024-02-01 ~ 2025-03-31
163,000 GBP2023-02-01 ~ 2024-01-31
All ordinary shares
170,000 GBP2024-02-01 ~ 2025-03-31
- Registered number 08349784
ULTRAMAP LIMITED
InfoGrainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3PFPRIVATE LIMITED COMPANY incorporated on 2013-01-07 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.