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
    2014-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbour, John
    Surveyour born in June 1963
    Individual (21 offsprings)
    Officer
    2014-04-09 ~ 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
    2014-04-09 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Comber, Darren Edwin
    Architect born in August 1966
    Individual (17 offsprings)
    Officer
    2014-04-09 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ULTRABOX BRENT HOUSE FARM LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Total Inventories
632,314 GBP2024-03-31
632,314 GBP2023-03-31
Debtors
Current
518,266 GBP2024-03-31
729,778 GBP2023-03-31
Cash at bank and in hand
32,762 GBP2024-03-31
89,406 GBP2023-03-31
Current Assets
1,183,342 GBP2024-03-31
1,451,498 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,389,227 GBP2024-03-31
-2,682,699 GBP2023-03-31
Net Current Assets/Liabilities
-1,205,885 GBP2024-03-31
-1,231,201 GBP2023-03-31
Total Assets Less Current Liabilities
-1,205,885 GBP2024-03-31
-1,231,201 GBP2023-03-31
Net Assets/Liabilities
-1,205,885 GBP2024-03-31
-1,231,201 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,205,985 GBP2024-03-31
-1,231,301 GBP2023-03-31
Equity
-1,205,885 GBP2024-03-31
-1,231,201 GBP2023-03-31
Finished Goods/Goods for Resale
632,314 GBP2024-03-31
632,314 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
514,014 GBP2024-03-31
642,889 GBP2023-03-31
Other Debtors
Current
4,038 GBP2024-03-31
86,889 GBP2023-03-31
Prepayments/Accrued Income
Current
214 GBP2024-03-31
Other Remaining Borrowings
Current
957,501 GBP2024-03-31
1,312,501 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,984 GBP2023-03-31
Amounts owed to group undertakings
Current
496,755 GBP2024-03-31
486,755 GBP2023-03-31
Other Creditors
Current
934,971 GBP2024-03-31
872,549 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,910 GBP2023-03-31
Creditors
Current
2,389,227 GBP2024-03-31
2,682,699 GBP2023-03-31

  • ULTRABOX BRENT HOUSE FARM LTD
    Info
    Registered number 08988676
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.