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 3
  • 1
    O'connor, Kathleen
    Individual (11 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbour, John
    Surveyour born in June 1963
    Individual (21 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,487,573 GBP2024-03-31
    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 2
  • 1
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (30 offsprings)
    Officer
    2013-07-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Comber, Darren Edwin
    Architect born in August 1966
    Individual (17 offsprings)
    Officer
    2013-07-22 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ULTRABOX KINGSWOOD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
1,158,410 GBP2024-03-31
1,158,410 GBP2023-03-31
Cash at bank and in hand
4,073 GBP2024-03-31
4,553 GBP2023-03-31
Current Assets
1,162,483 GBP2024-03-31
1,162,963 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,124,241 GBP2024-03-31
-2,124,241 GBP2023-03-31
Net Current Assets/Liabilities
-961,758 GBP2024-03-31
-961,278 GBP2023-03-31
Total Assets Less Current Liabilities
-961,758 GBP2024-03-31
-961,278 GBP2023-03-31
Net Assets/Liabilities
-961,758 GBP2024-03-31
-961,278 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-961,759 GBP2024-03-31
-961,279 GBP2023-03-31
Equity
-961,758 GBP2024-03-31
-961,278 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,158,410 GBP2024-03-31
1,158,410 GBP2023-03-31
Other Remaining Borrowings
Current
980,326 GBP2024-03-31
980,326 GBP2023-03-31
Amounts owed to group undertakings
Current
665,176 GBP2024-03-31
665,176 GBP2023-03-31
Other Creditors
Current
478,739 GBP2024-03-31
478,739 GBP2023-03-31
Creditors
Current
2,124,241 GBP2024-03-31
2,124,241 GBP2023-03-31

Related profiles found in government register
  • ULTRABOX KINGSWOOD LIMITED
    Info
    Registered number 08617933
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ULTRABOX KINGSWOOD LIMITED
    S
    Registered number 08617933
    4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company in United Kingdom
    CIF 1
  • ULTRABOX KINGSWOOD LIMITED
    S
    Registered number 08617933
    4th Floor, 9-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-29
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.