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
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbour, John
    Surveyour born in June 1963
    Individual (21 offsprings)
    Officer
    2016-09-15 ~ 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
    2016-09-15 ~ 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 1
  • Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (30 offsprings)
    Officer
    2016-09-15 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ULTRABOX RESIDENTIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Fixed Assets
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Debtors
Current
29,557 GBP2024-03-31
54,197 GBP2023-03-31
Cash at bank and in hand
37,765 GBP2024-03-31
7,746 GBP2023-03-31
Current Assets
67,322 GBP2024-03-31
61,943 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,158,410 GBP2024-03-31
-1,500,953 GBP2023-03-31
Net Current Assets/Liabilities
-1,091,088 GBP2024-03-31
-1,439,010 GBP2023-03-31
Total Assets Less Current Liabilities
258,912 GBP2024-03-31
-89,010 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-344,530 GBP2024-03-31
Net Assets/Liabilities
-85,618 GBP2024-03-31
-89,010 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-85,718 GBP2024-03-31
-89,110 GBP2023-03-31
Equity
-85,618 GBP2024-03-31
-89,010 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,557 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
28,000 GBP2024-03-31
28,000 GBP2023-03-31
Other Debtors
Current
26,197 GBP2023-03-31
Bank Borrowings
Current
333,853 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,158,410 GBP2024-03-31
1,163,410 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,690 GBP2023-03-31
Creditors
Current
1,158,410 GBP2024-03-31
1,500,953 GBP2023-03-31
Bank Borrowings
Non-current
344,530 GBP2024-03-31

  • ULTRABOX RESIDENTIAL LIMITED
    Info
    Registered number 10377321
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.