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
    O'connor, Kathleen
    Individual (11 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbour, John
    Surveyour born in June 1963
    Individual (21 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Mr John Barbour
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Pickering, Kirk Stuart
    Investment born in January 1967
    Individual (30 offsprings)
    Officer
    2013-03-11 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Kirk Stuart Pickering
    Born in January 1967
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    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
    Comber, Darren Edwin
    Architect born in August 1966
    Individual (17 offsprings)
    Officer
    2013-07-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    44, Dover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,001 GBP2016-09-30
    Officer
    2013-03-11 ~ 2013-07-16
    PE - Director → CIF 0
parent relation
Company in focus

ULTRABOX HOMES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
301 GBP2024-03-31
401 GBP2023-03-31
Fixed Assets
301 GBP2024-03-31
401 GBP2023-03-31
Cash at bank and in hand
725 GBP2024-03-31
7,546 GBP2023-03-31
Current Assets
725 GBP2024-03-31
7,546 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,488,599 GBP2024-03-31
-1,481,935 GBP2023-03-31
Net Current Assets/Liabilities
-1,487,874 GBP2024-03-31
-1,474,389 GBP2023-03-31
Total Assets Less Current Liabilities
-1,487,573 GBP2024-03-31
-1,473,988 GBP2023-03-31
Net Assets/Liabilities
-1,487,573 GBP2024-03-31
-1,473,988 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,488,573 GBP2024-03-31
-1,474,988 GBP2023-03-31
Equity
-1,487,573 GBP2024-03-31
-1,473,988 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,772 GBP2023-03-31
Amounts owed to group undertakings
Current
28,168 GBP2024-03-31
28,268 GBP2023-03-31
Taxation/Social Security Payable
Current
9,534 GBP2024-03-31
Other Creditors
Current
1,450,897 GBP2024-03-31
1,450,895 GBP2023-03-31
Creditors
Current
1,488,599 GBP2024-03-31
1,481,935 GBP2023-03-31

Related profiles found in government register
  • ULTRABOX HOMES LTD
    Info
    Registered number 08437843
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2013-03-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ULTRABOX HOMES LTD
    S
    Registered number 8437843
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,205,885 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,106 GBP2024-03-31
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -961,758 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -986 GBP2023-03-31
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,618 GBP2024-03-31
    Person with significant control
    2016-09-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • ULTRABOX SLIM HOUSE LIMITED - 2014-06-05
    108 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,143 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.