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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
Active 3
  • 1
    Wharton, Anthony Lubomir
    Born in May 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Webb, James Lewis
    Born in February 1997
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLower Granary, Brockhampton, Hereford, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    196,037 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr James Lewis Webb
    Born in February 1997
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2022-11-24
    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 directorsCIF 0
  • 2
    Oteng, Rebecca Laura
    Self Employed born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2020-01-24
    OF - Director → CIF 0
    Mrs Rebecca Laura Oteng
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2019-09-20
    PE - Has significant influence or controlCIF 0
  • 3
    Skipp, Jessica Clare
    Self Employeed born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2017-01-17
    OF - Director → CIF 0
    Miss Jessica Clare Skipp
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2017-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Webb, Anthony Guy
    Self Employed born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Anthony Guy Webb
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2019-09-20
    PE - Has significant influence or controlCIF 0
  • 5
    Millott, Sophie June
    Self Employed born in February 1993
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2020-12-22
    OF - Director → CIF 0
    Miss Sophie June Millott
    Born in February 1993
    Individual
    Person with significant control
    icon of calendar 2017-10-31 ~ 2019-09-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ULTRA HORIZON LTD

Previous name
ULTRA HORIZON CONSULTANCY LIMITED - 2019-09-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
109,853 GBP2024-10-31
185,397 GBP2023-10-31
Fixed Assets
109,853 GBP2024-10-31
185,397 GBP2023-10-31
Debtors
360,877 GBP2024-10-31
242,423 GBP2023-10-31
Cash at bank and in hand
276,492 GBP2024-10-31
112,823 GBP2023-10-31
Current Assets
637,369 GBP2024-10-31
355,246 GBP2023-10-31
Net Current Assets/Liabilities
180,956 GBP2024-10-31
162,236 GBP2023-10-31
Total Assets Less Current Liabilities
290,809 GBP2024-10-31
347,633 GBP2023-10-31
Net Assets/Liabilities
255,038 GBP2024-10-31
261,642 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
255,037 GBP2024-10-31
261,641 GBP2023-10-31
Equity
255,038 GBP2024-10-31
261,642 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,066 GBP2024-10-31
149,066 GBP2023-10-31
Tools/Equipment for furniture and fittings
5,940 GBP2024-10-31
5,940 GBP2023-10-31
Office equipment
3,780 GBP2024-10-31
3,368 GBP2023-10-31
Vehicles
0 GBP2024-10-31
64,276 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
158,786 GBP2024-10-31
222,650 GBP2023-10-31
Property, Plant & Equipment - Disposals
-64,276 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,590 GBP2024-10-31
21,295 GBP2023-10-31
Tools/Equipment for furniture and fittings
3,960 GBP2024-10-31
1,980 GBP2023-10-31
Office equipment
2,383 GBP2024-10-31
1,123 GBP2023-10-31
Vehicles
0 GBP2024-10-31
12,855 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,933 GBP2024-10-31
37,253 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,295 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
1,980 GBP2023-11-01 ~ 2024-10-31
Office equipment
1,260 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,535 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,855 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
106,476 GBP2024-10-31
127,771 GBP2023-10-31
Tools/Equipment for furniture and fittings
1,980 GBP2024-10-31
3,960 GBP2023-10-31
Office equipment
1,397 GBP2024-10-31
2,245 GBP2023-10-31
Vehicles
0 GBP2024-10-31
51,421 GBP2023-10-31
Trade Debtors/Trade Receivables
336,189 GBP2024-10-31
183,371 GBP2023-10-31
Other Debtors
24,688 GBP2024-10-31
59,052 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,500 GBP2024-10-31
5,500 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
44,720 GBP2024-10-31
44,720 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,244 GBP2024-10-31
16,357 GBP2023-10-31
Other Creditors
Amounts falling due within one year
389,949 GBP2024-10-31
126,433 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,958 GBP2024-10-31
11,458 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,813 GBP2024-10-31
74,533 GBP2023-10-31

  • ULTRA HORIZON LTD
    Info
    ULTRA HORIZON CONSULTANCY LIMITED - 2019-09-23
    Registered number 10429944
    icon of addressLower Granary, Brockhampton, Hereford HR1 4SE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.