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
    Chief Technology Officer born in May 1997
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Webb, James Lewis
    Chief Executive Officer born in February 1997
    Individual (8 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Lower Granary, Brockhampton, Hereford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    196,785 GBP2023-10-31
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Millott, Sophie June
    Self Employed born in February 1993
    Individual
    Officer
    2016-10-17 ~ 2020-12-22
    OF - Director → CIF 0
    Miss Sophie June Millott
    Born in February 1993
    Individual
    Person with significant control
    2017-10-31 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 2
    Oteng, Rebecca Laura
    Self Employed born in July 1985
    Individual (3 offsprings)
    Officer
    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
    2017-01-31 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 3
    Webb, Anthony Guy
    Self Employed born in October 1961
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Anthony Guy Webb
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 4
    Skipp, Jessica Clare
    Self Employeed born in August 1988
    Individual (3 offsprings)
    Officer
    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
    2016-10-17 ~ 2017-01-30
    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 directors → CIF 0
  • 5
    Mr James Lewis Webb
    Born in February 1997
    Individual (8 offsprings)
    Person with significant control
    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 directors → CIF 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
185,397 GBP2023-10-31
23,790 GBP2022-10-31
Fixed Assets
185,397 GBP2023-10-31
23,790 GBP2022-10-31
Debtors
242,423 GBP2023-10-31
204,159 GBP2022-10-31
Cash at bank and in hand
112,823 GBP2023-10-31
291,469 GBP2022-10-31
Current Assets
355,246 GBP2023-10-31
495,628 GBP2022-10-31
Net Current Assets/Liabilities
162,236 GBP2023-10-31
467,001 GBP2022-10-31
Total Assets Less Current Liabilities
347,633 GBP2023-10-31
490,791 GBP2022-10-31
Net Assets/Liabilities
261,642 GBP2023-10-31
473,833 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
261,641 GBP2023-10-31
473,832 GBP2022-10-31
Equity
261,642 GBP2023-10-31
473,833 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,066 GBP2023-10-31
0 GBP2022-10-31
Tools/Equipment for furniture and fittings
5,940 GBP2023-10-31
21,707 GBP2022-10-31
Office equipment
3,368 GBP2023-10-31
62,029 GBP2022-10-31
Vehicles
64,276 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
222,650 GBP2023-10-31
83,736 GBP2022-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,707 GBP2022-11-01 ~ 2023-10-31
Office equipment
-62,029 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-83,736 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,295 GBP2023-10-31
0 GBP2022-10-31
Tools/Equipment for furniture and fittings
1,980 GBP2023-10-31
7,236 GBP2022-10-31
Office equipment
1,123 GBP2023-10-31
52,710 GBP2022-10-31
Vehicles
12,855 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,253 GBP2023-10-31
59,946 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,295 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
1,980 GBP2022-11-01 ~ 2023-10-31
Office equipment
1,123 GBP2022-11-01 ~ 2023-10-31
Vehicles
12,855 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,253 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,236 GBP2022-11-01 ~ 2023-10-31
Office equipment
-52,710 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,946 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
127,771 GBP2023-10-31
0 GBP2022-10-31
Tools/Equipment for furniture and fittings
3,960 GBP2023-10-31
14,471 GBP2022-10-31
Office equipment
2,245 GBP2023-10-31
9,319 GBP2022-10-31
Vehicles
51,421 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
183,371 GBP2023-10-31
145,889 GBP2022-10-31
Other Debtors
59,052 GBP2023-10-31
58,270 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,500 GBP2023-10-31
5,500 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
44,720 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,357 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
9,148 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2023-10-31
600 GBP2022-10-31
Other Creditors
Amounts falling due within one year
125,833 GBP2023-10-31
13,379 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,458 GBP2023-10-31
16,958 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
74,533 GBP2023-10-31
  • ULTRA HORIZON LTD
    Info
    ULTRA HORIZON CONSULTANCY LIMITED - 2019-09-23
    Registered number 10429944
    Lower Granary, Brockhampton, Hereford HR1 4SE
    Private Limited Company incorporated on 2016-10-17 (8 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.