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
    Johnson, Philip Francis
    Technical Services Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ dissolved
    OF - director → CIF 0
    Mr Philip Francis Johnson
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2020-10-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mansley, Valerie Marie
    Office Manager born in May 1955
    Individual (1 offspring)
    Officer
    2015-03-26 ~ dissolved
    OF - director → CIF 0
    Mansley, Valerie Marie
    Individual (1 offspring)
    Officer
    2015-03-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    4h, Wavertree Boulevard South, Liverpool, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,504,084 GBP2024-08-31
    Person with significant control
    2020-10-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Malcolm Charles Brown
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Philip Francis Johnson
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    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
    Mr Anthony Peter Johnson
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    Jones, Gary Robert Edmund
    Solicitor born in September 1964
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ 2015-01-28
    OF - director → CIF 0
  • 5
    Mrs Valerie Marie Mansley
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hutchins, Roland Peter
    Solicitor born in January 1974
    Individual (7 offsprings)
    Officer
    2014-10-21 ~ 2015-01-28
    OF - director → CIF 0
  • 7
    Vicary, Ian
    Director born in May 1965
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - director → CIF 0
parent relation
Company in focus

ULTRAMEDIC (HOLDINGS) LIMITED

Previous name
WEIGHTCO 2014 (2) LIMITED - 2015-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,921,809 GBP2021-08-31
3,039,555 GBP2020-08-31
Debtors
1,303,648 GBP2021-08-31
820,125 GBP2020-08-31
Cash at bank and in hand
55,317 GBP2021-08-31
11,368 GBP2020-08-31
Current Assets
1,358,965 GBP2021-08-31
831,493 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-31,024 GBP2021-08-31
-311 GBP2020-08-31
Net Current Assets/Liabilities
1,327,941 GBP2021-08-31
831,182 GBP2020-08-31
Total Assets Less Current Liabilities
4,249,750 GBP2021-08-31
3,870,737 GBP2020-08-31
Equity
Called up share capital
10,300 GBP2021-08-31
10,300 GBP2020-08-31
Share premium
91,500 GBP2021-08-31
91,500 GBP2020-08-31
Capital redemption reserve
1,200 GBP2021-08-31
1,200 GBP2020-08-31
Retained earnings (accumulated losses)
4,146,750 GBP2021-08-31
3,767,737 GBP2020-08-31
Equity
4,249,750 GBP2021-08-31
3,870,737 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Investments in group undertakings and participating interests
2,807,317 GBP2021-08-31
2,807,317 GBP2020-08-31
Other Investments Other Than Loans
114,492 GBP2021-08-31
232,238 GBP2020-08-31
Amounts invested in assets
Non-current
2,921,809 GBP2021-08-31
3,039,555 GBP2020-08-31
Debtors
Non-current
124,880 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
1,303,648 GBP2021-08-31
820,125 GBP2020-08-31
Corporation Tax Payable
Current
452 GBP2021-08-31
311 GBP2020-08-31
Other Creditors
Current
30,572 GBP2021-08-31
0 GBP2020-08-31
Creditors
Current
31,024 GBP2021-08-31
311 GBP2020-08-31
Related profiles found in government register
  • ULTRAMEDIC (HOLDINGS) LIMITED
    Info
    WEIGHTCO 2014 (2) LIMITED - 2015-04-19
    Registered number 09273212
    4h Wavertree Boulevard South, Liverpool L7 9PF
    Private Limited Company incorporated on 2014-10-21 and dissolved on 2023-01-31 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • ULTRAMEDIC (HOLDINGS) LIMITED
    S
    Registered number 09273212
    4h, Wavertree Boulevard South, Liverpool, England, L7 9PF
    Parent Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WEIGHTCO 2008 (11) LIMITED - 2009-09-05
    4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    502,343 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.