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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 1
  • 1
    Leonard, Jonathan Michael
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Leonard
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRA HOLDINGS LIMITED

Period: 2016-08-05 ~ now
Company number: 10315043
Registered name
ULTRA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2,516,201 GBP2024-08-31
2,049,962 GBP2023-05-31
Current assets - Investments
251 GBP2024-08-31
251 GBP2023-05-31
Cash at bank and in hand
388 GBP2024-08-31
400,060 GBP2023-05-31
Current Assets
2,516,840 GBP2024-08-31
2,450,273 GBP2023-05-31
Net Current Assets/Liabilities
1,824,250 GBP2024-08-31
1,342,622 GBP2023-05-31
Total Assets Less Current Liabilities
1,824,250 GBP2024-08-31
1,342,622 GBP2023-05-31
Net Assets/Liabilities
1,824,250 GBP2024-08-31
1,342,622 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,824,150 GBP2024-08-31
1,342,522 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,516,201 GBP2024-08-31
2,049,962 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
597 GBP2024-08-31
595 GBP2023-05-31
Amounts owed to directors
Current
53,249 GBP2024-08-31
28,707 GBP2023-05-31
Amounts owed to group undertakings
Current
638,744 GBP2024-08-31
1,078,349 GBP2023-05-31

Related profiles found in government register
  • ULTRA HOLDINGS LIMITED
    Info
    Registered number 10315043
    Unit 15b Sawley Park, Nottingam Road, Derby DE21 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-05 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • ULTRA HOLDINGS LIMITED
    S
    Registered number 10315043
    Unit 15b, Sawley Park, Nottingham Road, Derby, England, DE21 6AQ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ULTRA ADVENTURES LTD
    10951294
    Unit 15b Sawley Park, Nottingham Road, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ULTRA EVENTS LTD
    - now 08058845
    ULTRA WHITE COLLAR BOXING LIMITED
    - 2018-01-26 08058845 09875225... (more)
    Unit 15b Sawley Park, Nottingham Road, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ULTRA PROCESSING LTD
    10952942
    Unit 15b Sawley Park, Nottingham Road, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ULTRA WHITE COLLAR BOXING MERCHANDISE LIMITED
    09875225 08058845... (more)
    Unit 15b Sawley Park, Nottingham Road, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.