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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 2
  • 1
    Ford, Simon John
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Simon John Ford
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ford, Lorraine Alison
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Alison Ford
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2023-06-01 ~ 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

ULLENWOOD INVESTMENTS LIMITED

Period: 2015-05-07 ~ now
Company number: 09578365
Registered name
ULLENWOOD INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
691,997 GBP2025-05-31
718,618 GBP2024-05-31
Fixed Assets - Investments
38,100 GBP2025-05-31
38,100 GBP2024-05-31
Debtors
Current
1,144,171 GBP2025-05-31
236,167 GBP2024-05-31
Cash at bank and in hand
35,516 GBP2025-05-31
652,817 GBP2024-05-31
Net Assets/Liabilities
1,292,041 GBP2025-05-31
1,206,276 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,291,941 GBP2025-05-31
1,206,176 GBP2024-05-31
Equity
1,292,041 GBP2025-05-31
1,206,276 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
692,366 GBP2025-05-31
692,366 GBP2024-05-31
Vehicles
21,750 GBP2025-05-31
21,750 GBP2024-05-31
Furniture and fittings
56,492 GBP2025-05-31
56,492 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
770,608 GBP2025-05-31
770,608 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,289 GBP2025-05-31
26,442 GBP2024-05-31
Vehicles
12,900 GBP2025-05-31
8,600 GBP2024-05-31
Furniture and fittings
25,422 GBP2025-05-31
16,948 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,611 GBP2025-05-31
51,990 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,847 GBP2024-06-01 ~ 2025-05-31
Vehicles
4,300 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
8,474 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,621 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
38,100 GBP2025-05-31
38,100 GBP2024-05-31
Prepayments/Accrued Income
Current
66,450 GBP2025-05-31
136,000 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
42,314 GBP2025-05-31
90 GBP2024-05-31
Other Debtors
Current
1,035,407 GBP2025-05-31
100,077 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
2,500 GBP2024-05-31
Amounts owed to directors
Current
41,979 GBP2025-05-31
37,560 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
399,366 GBP2025-05-31
399,366 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31

  • ULLENWOOD INVESTMENTS LIMITED
    Info
    Registered number 09578365
    Allstone House, Myers Road, Gloucester GL1 3QD
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.