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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 5
  • 1
    Johnston, Laura
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sanganeria, Priyamvada
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, David Guy
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Ravi Sanganeria
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Piccininni, Lisa, Ms.
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jaiswal, Om Prakash
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Cunningham, Josias Arnold, Mr.
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2019-09-30
    OF - Director → CIF 0
    Cunningham, Josias Arnold, Mr.
    General Manager born in July 1985
    Individual
    icon of calendar 2022-02-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    icon of address1 Absolute House, Mill Lane, Alton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,131,373 GBP2024-12-31
    Person with significant control
    2017-08-22 ~ 2019-09-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address3h, Malledijk 3h, 3208 La, Spijkenisse, Netherlands
    Corporate
    Person with significant control
    2019-09-20 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
62,836 GBP2024-12-31
5 GBP2023-12-31
Property, Plant & Equipment
1,817,443 GBP2024-12-31
2,050,849 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
1,880,279 GBP2024-12-31
2,055,854 GBP2023-12-31
Debtors
1,349,289 GBP2024-12-31
659,500 GBP2023-12-31
Cash at bank and in hand
196,159 GBP2024-12-31
457,837 GBP2023-12-31
Current Assets
3,745,648 GBP2024-12-31
3,126,722 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,012,943 GBP2024-12-31
Net Current Assets/Liabilities
1,732,705 GBP2024-12-31
1,309,045 GBP2023-12-31
Total Assets Less Current Liabilities
3,612,984 GBP2024-12-31
3,364,899 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,784,538 GBP2023-12-31
Net Assets/Liabilities
-396,668 GBP2024-12-31
-584,639 GBP2023-12-31
Equity
Called up share capital
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Retained earnings (accumulated losses)
-571,668 GBP2024-12-31
-759,639 GBP2023-12-31
Equity
-396,668 GBP2024-12-31
-584,639 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
51,660 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
22,606 GBP2024-12-31
4,187 GBP2023-12-31
Intangible Assets - Gross Cost
74,266 GBP2024-12-31
4,187 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,245 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
4,185 GBP2024-12-31
4,182 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,430 GBP2024-12-31
4,182 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,245 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
3 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,248 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
44,415 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
18,421 GBP2024-12-31
5 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,934,393 GBP2024-12-31
1,934,393 GBP2023-12-31
Other
874,136 GBP2024-12-31
758,392 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,808,529 GBP2024-12-31
2,692,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
558,423 GBP2024-12-31
364,984 GBP2023-12-31
Other
432,663 GBP2024-12-31
276,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,086 GBP2024-12-31
641,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
193,439 GBP2024-01-01 ~ 2024-12-31
Other
155,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,375,970 GBP2024-12-31
1,569,409 GBP2023-12-31
Other
441,473 GBP2024-12-31
481,440 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
924,998 GBP2024-12-31
401,482 GBP2023-12-31
Amounts Owed By Related Parties
132,004 GBP2024-12-31
Current
150,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
74,485 GBP2024-12-31
72,097 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,131,487 GBP2024-12-31
Amounts falling due within one year, Current
623,579 GBP2023-12-31
Other Debtors
Amounts falling due after one year
35,921 GBP2024-12-31
35,921 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,057,456 GBP2024-12-31
476,880 GBP2023-12-31
Amounts owed to group undertakings
Current
621,450 GBP2024-12-31
985,236 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,575 GBP2024-12-31
89,520 GBP2023-12-31
Other Creditors
Current
249,322 GBP2024-12-31
255,901 GBP2023-12-31
Creditors
Current
2,012,943 GBP2024-12-31
1,817,677 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,672 GBP2024-12-31
15,174 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,839,980 GBP2024-12-31
3,755,245 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
14,119 GBP2023-12-31
Creditors
Non-current
3,844,652 GBP2024-12-31
3,784,538 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,000 shares2024-12-31
175,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
194,550 GBP2024-12-31
359,166 GBP2023-12-31
Related profiles found in government register
  • ULTRA INTERNATIONAL UK LIMITED
    Info
    ABSOLUTE COSMETIC ESSENTIALS LIMITED - 2020-01-06
    Registered number 10926964
    icon of addressUnit 8, Chertsey Business Park, Hanworth Lane, Chertsey KT16 9GJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 4 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
    icon of addressUnit 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
  • icon of addressUnit 12 Chertsey Business Park, Hanworth Lane, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,446 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.