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 2
  • 1
    Richards, Mark Alan
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
    Mr Mark Alan Richards
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    2016-11-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richards, Sarah Louise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
    Mrs Sarah Louise Richards
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRA GREEN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,590 GBP2024-03-31
21,078 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
2,339,000 GBP2024-03-31
2,339,000 GBP2023-03-31
Fixed Assets
2,354,690 GBP2024-03-31
2,360,178 GBP2023-03-31
Total Inventories
410,569 GBP2024-03-31
Debtors
4,705,758 GBP2024-03-31
5,144,030 GBP2023-03-31
Cash at bank and in hand
36,943 GBP2024-03-31
24,399 GBP2023-03-31
Current Assets
5,153,270 GBP2024-03-31
5,168,429 GBP2023-03-31
Creditors
Current
4,873,656 GBP2024-03-31
5,058,388 GBP2023-03-31
Net Current Assets/Liabilities
279,614 GBP2024-03-31
110,041 GBP2023-03-31
Total Assets Less Current Liabilities
2,634,304 GBP2024-03-31
2,470,219 GBP2023-03-31
Creditors
Non-current
-750,000 GBP2024-03-31
-750,000 GBP2023-03-31
Net Assets/Liabilities
1,750,130 GBP2024-03-31
1,586,045 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
432,641 GBP2024-03-31
432,641 GBP2023-03-31
Retained earnings (accumulated losses)
1,317,389 GBP2024-03-31
1,153,304 GBP2023-03-31
Equity
1,750,130 GBP2024-03-31
1,586,045 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,390 GBP2024-03-31
23,390 GBP2023-03-31
Computers
6,123 GBP2024-03-31
5,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,513 GBP2024-03-31
28,490 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,259 GBP2024-03-31
3,411 GBP2023-03-31
Computers
4,664 GBP2024-03-31
4,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,923 GBP2024-03-31
7,412 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,848 GBP2023-04-01 ~ 2024-03-31
Computers
663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
14,131 GBP2024-03-31
19,979 GBP2023-03-31
Computers
1,459 GBP2024-03-31
1,099 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
2,339,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,705,758 GBP2024-03-31
5,144,030 GBP2023-03-31
Other Taxation & Social Security Payable
Current
61,552 GBP2024-03-31
27,969 GBP2023-03-31
Other Creditors
Current
4,812,104 GBP2024-03-31
5,030,419 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
Class 2 ordinary share
40 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Class 4 ordinary share
10 shares2024-03-31

Related profiles found in government register
  • ULTRA GREEN DEVELOPMENTS LIMITED
    Info
    Registered number 09877927
    Jungfrau, Deepdene Park Road, Dorking RH5 4AW
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ULTRA GREEN DEVELOPMENTS LIMITED
    S
    Registered number 09877927
    Jungfrau, Deepdene Park Road, Dorking, England, RH5 4AW
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Jungfrau, Deepdene Park Road, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    179,769 GBP2024-03-31
    Person with significant control
    2022-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Hillside, Harrow Road West, Dorking, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    158,069 GBP2024-03-31
    Person with significant control
    2017-08-15 ~ 2018-06-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.