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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 2
  • 1
    Leonard, Jonathan Michael
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    ULTRA HOLDINGS LIMITED
    10315043
    Unit 15b, Sawley Park, Nottingham Road, Derby, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRA PROCESSING LTD

Period: 2017-09-08 ~ now
Company number: 10952942
Registered name
ULTRA PROCESSING LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
894,961 GBP2024-08-31
726,961 GBP2023-08-31
Cash at bank and in hand
13,014 GBP2024-08-31
11,884 GBP2023-08-31
Current Assets
907,975 GBP2024-08-31
738,845 GBP2023-08-31
Net Current Assets/Liabilities
411,534 GBP2024-08-31
354,752 GBP2023-08-31
Total Assets Less Current Liabilities
411,534 GBP2024-08-31
354,752 GBP2023-08-31
Net Assets/Liabilities
411,534 GBP2024-08-31
354,752 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
411,434 GBP2024-08-31
354,652 GBP2023-08-31
Other Debtors
Current
894,961 GBP2024-08-31
726,961 GBP2023-08-31
Corporation Tax Payable
Current
66,553 GBP2024-08-31
Other Creditors
Current
-313,335 GBP2024-08-31
111,666 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
617,230 GBP2024-08-31
139,874 GBP2023-08-31
Amounts owed to group undertakings
Current
125,993 GBP2024-08-31
132,553 GBP2023-08-31

  • ULTRA PROCESSING LTD
    Info
    Registered number 10952942
    Unit 15b Sawley Park, Nottingham Road, Derby DE21 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.