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 1
  • Boon, Carl Daniel
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
    Mr Carl Boon
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Firth, Gary Paul
    Md born in January 1969
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2017-05-01
    OF - director → CIF 0
  • 2
    Boon, Carl Daniel
    Unemployed born in November 1978
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2017-10-05
    OF - director → CIF 0
  • 3
    Perera, Rachel
    Brand Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2020-09-03
    OF - director → CIF 0
    Perera, Rachel
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2018-12-10
    OF - secretary → CIF 0
parent relation
Company in focus

CBD ULTRA LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
15,343 GBP2022-02-28
18,227 GBP2021-02-28
Current Assets
46,696 GBP2022-02-28
68,602 GBP2021-02-28
Creditors
Amounts falling due within one year
-80,501 GBP2022-02-28
-86,647 GBP2021-02-28
Net Current Assets/Liabilities
-33,805 GBP2022-02-28
-18,045 GBP2021-02-28
Total Assets Less Current Liabilities
-18,462 GBP2022-02-28
182 GBP2021-02-28
Creditors
Amounts falling due after one year
-16,242 GBP2022-02-28
-17,177 GBP2021-02-28
Net Assets/Liabilities
-34,704 GBP2022-02-28
-16,995 GBP2021-02-28
Equity
-34,704 GBP2022-02-28
-16,995 GBP2021-02-28
Average Number of Employees
22021-03-01 ~ 2022-02-28
12020-02-29 ~ 2021-02-28

  • CBD ULTRA LIMITED
    Info
    Registered number 10607814
    67 Europa Business Park, Bird Hall Lane, Stockport SK3 0XA
    Private Limited Company incorporated on 2017-02-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-20
    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.