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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 4
  • 1
    Pallister, Carl Alan
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Carl Alan Pallister
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Mosalski, Jozef
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Simon Nicholas Oakes
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Mr John Edwin Oakes
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
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
Investment Property
4,050,000 GBP2024-12-31
4,050,000 GBP2023-12-31
Debtors
93,079 GBP2024-12-31
85,767 GBP2023-12-31
Cash at bank and in hand
601,196 GBP2024-12-31
340,543 GBP2023-12-31
Current Assets
694,275 GBP2024-12-31
426,310 GBP2023-12-31
Creditors
Current
2,414,063 GBP2024-12-31
2,332,326 GBP2023-12-31
Net Current Assets/Liabilities
-1,719,788 GBP2024-12-31
-1,906,016 GBP2023-12-31
Total Assets Less Current Liabilities
2,330,212 GBP2024-12-31
2,143,984 GBP2023-12-31
Net Assets/Liabilities
2,054,157 GBP2024-12-31
1,853,927 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Revaluation reserve
828,163 GBP2024-12-31
424,218 GBP2023-12-31
Retained earnings (accumulated losses)
1,225,893 GBP2024-12-31
1,429,608 GBP2023-12-31
Equity
2,054,157 GBP2024-12-31
1,853,927 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,050,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,639 GBP2024-12-31
81,980 GBP2023-12-31
Other Debtors
Current
28,440 GBP2024-12-31
3,787 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
93,079 GBP2024-12-31
Current, Amounts falling due within one year
85,767 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216 GBP2024-12-31
40 GBP2023-12-31
Corporation Tax Payable
Current
62,076 GBP2024-12-31
66,972 GBP2023-12-31
Other Creditors
Current
2,201,519 GBP2024-12-31
2,201,518 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
137,578 GBP2024-12-31
35,840 GBP2023-12-31

  • ULTRAMAX PROPERTY HOLDINGS LIMITED
    Info
    Registered number 08466823
    icon of addressUnit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire WF4 5ER
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.