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 4
  • 1
    Mr Simon Nicholas Oakes
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Pallister, Carl Alan
    Managing Director born in May 1964
    Individual (11 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Carl Alan Pallister
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mosalski, Jozef
    Individual (1 offspring)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr John Edwin Oakes
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ULTRAMAX PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,665,000 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,665,000 GBP2021-12-31
5,665,000 GBP2020-12-31
Property, Plant & Equipment
5,665,000 GBP2021-12-31
5,665,000 GBP2020-12-31
Debtors
62,886 GBP2021-12-31
20,303 GBP2020-12-31
Cash at bank and in hand
28,894 GBP2021-12-31
44,522 GBP2020-12-31
Current Assets
91,780 GBP2021-12-31
64,825 GBP2020-12-31
Net Current Assets/Liabilities
-2,237,371 GBP2021-12-31
-2,351,865 GBP2020-12-31
Total Assets Less Current Liabilities
3,427,629 GBP2021-12-31
3,313,135 GBP2020-12-31
Creditors
Amounts falling due after one year
-119,374 GBP2021-12-31
-162,417 GBP2020-12-31
Net Assets/Liabilities
2,620,255 GBP2021-12-31
2,629,718 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31
Revaluation reserve
2,039,218 GBP2021-12-31
2,202,218 GBP2020-12-31
Retained earnings (accumulated losses)
580,936 GBP2021-12-31
427,399 GBP2020-12-31
Equity
2,620,255 GBP2021-12-31
2,629,718 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,665,000 GBP2021-12-31
Trade Debtors/Trade Receivables
55,585 GBP2021-12-31
19,822 GBP2020-12-31
Other Debtors
7,301 GBP2021-12-31
481 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,213 GBP2021-12-31
38,748 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
339 GBP2021-12-31
2,291 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
34,000 GBP2021-12-31
46,000 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,368 GBP2021-12-31
29,248 GBP2020-12-31
Other Creditors
Amounts falling due within one year
2,231,231 GBP2021-12-31
2,300,403 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
119,374 GBP2021-12-31
162,417 GBP2020-12-31

  • ULTRAMAX PROPERTY HOLDINGS LIMITED
    Info
    Registered number 08466823
    Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire WF4 5ER
    Private Limited Company incorporated on 2013-03-28 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.