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 6
  • 1
    Piccininni, Lisa, Ms.
    President born in June 1957
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sanganeria, Priyamvada
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Laura
    General Manager born in June 1990
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Ravi Sanganeria
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Tomlinson, David Guy
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 6
    3h, Malledijk 3h, 3208 La, Spijkenisse, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cunningham, Josias Arnold, Mr.
    Director born in July 1985
    Individual
    Officer
    2017-08-22 ~ 2019-09-30
    OF - Director → CIF 0
    Cunningham, Josias Arnold, Mr.
    General Manager born in July 1985
    Individual
    2022-02-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Jaiswal, Om Prakash
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    1 Absolute House, Mill Lane, Alton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,186,629 GBP2023-12-31
    Person with significant control
    2017-08-22 ~ 2019-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULTRA INTERNATIONAL UK LIMITED

Previous name
ABSOLUTE COSMETIC ESSENTIALS LIMITED - 2020-01-06
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
5 GBP2023-12-31
1,349 GBP2022-12-31
Property, Plant & Equipment
2,050,849 GBP2023-12-31
2,325,533 GBP2022-12-31
Fixed Assets - Investments
5,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
2,055,854 GBP2023-12-31
2,326,882 GBP2022-12-31
Debtors
659,500 GBP2023-12-31
753,849 GBP2022-12-31
Cash at bank and in hand
457,837 GBP2023-12-31
31,994 GBP2022-12-31
Current Assets
3,126,722 GBP2023-12-31
2,846,587 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,817,677 GBP2023-12-31
-2,095,977 GBP2022-12-31
Net Current Assets/Liabilities
1,309,045 GBP2023-12-31
750,610 GBP2022-12-31
Total Assets Less Current Liabilities
3,364,899 GBP2023-12-31
3,077,492 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,784,538 GBP2023-12-31
-3,349,211 GBP2022-12-31
Net Assets/Liabilities
-584,639 GBP2023-12-31
-436,719 GBP2022-12-31
Equity
Called up share capital
175,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
-759,639 GBP2023-12-31
-461,719 GBP2022-12-31
Equity
-584,639 GBP2023-12-31
-436,719 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,187 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,182 GBP2023-12-31
2,838 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,344 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
5 GBP2023-12-31
1,349 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,934,393 GBP2023-12-31
1,934,393 GBP2022-12-31
Other
758,392 GBP2023-12-31
698,502 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,692,785 GBP2023-12-31
2,632,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
364,984 GBP2023-12-31
171,545 GBP2022-12-31
Other
276,952 GBP2023-12-31
135,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,936 GBP2023-12-31
307,362 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
193,439 GBP2023-01-01 ~ 2023-12-31
Other
141,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,569,409 GBP2023-12-31
1,762,848 GBP2022-12-31
Other
481,440 GBP2023-12-31
562,685 GBP2022-12-31
Investments in group undertakings and participating interests
5,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
401,482 GBP2023-12-31
567,073 GBP2022-12-31
Amounts Owed By Related Parties
150,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
72,097 GBP2023-12-31
113,090 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
623,579 GBP2023-12-31
717,928 GBP2022-12-31
Other Debtors
Amounts falling due after one year
35,921 GBP2023-12-31
35,921 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
476,880 GBP2023-12-31
761,022 GBP2022-12-31
Amounts owed to group undertakings
Current
985,236 GBP2023-12-31
1,169,534 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,520 GBP2023-12-31
10,445 GBP2022-12-31
Other Creditors
Current
255,901 GBP2023-12-31
145,086 GBP2022-12-31
Creditors
Current
1,817,677 GBP2023-12-31
2,095,977 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,174 GBP2023-12-31
25,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,755,245 GBP2023-12-31
3,277,528 GBP2022-12-31
Other Creditors
Non-current
14,119 GBP2023-12-31
46,683 GBP2022-12-31
Creditors
Non-current
3,784,538 GBP2023-12-31
3,349,211 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
359,166 GBP2023-12-31
517,436 GBP2022-12-31
Related profiles found in government register
  • ULTRA INTERNATIONAL UK LIMITED
    Info
    ABSOLUTE COSMETIC ESSENTIALS LIMITED - 2020-01-06
    Registered number 10926964
    Unit 8, Chertsey Business Park, Hanworth Lane, Chertsey KT16 9GJ
    Private Limited Company incorporated on 2017-08-22 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • ULTRA INTERNATIONAL UK LIMITED
    S
    Registered number 10926964
    Unit 8, Hanworth Lane, Chertsey, England, KT16 9GJ
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Chertsey Business Park, Hanworth Lane, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,446 GBP2023-12-31
    Person with significant control
    2023-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.