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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 2
  • 1
    Holtby, Graeme Leslie
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
    Mr Graeme Leslie Holtby
    Born in April 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address16 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Booth, Leonard
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Leonard Booth
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRA TECHNOLOGY SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
9,116,370 GBP2023-11-30
6,230,823 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
9,116,370 GBP2023-11-30
6,230,823 GBP2022-11-30
Total Assets Less Current Liabilities
9,116,370 GBP2023-11-30
6,230,823 GBP2022-11-30
Creditors
Amounts falling due after one year
-9,039,020 GBP2023-11-30
-6,220,659 GBP2022-11-30
Net Assets/Liabilities
77,350 GBP2023-11-30
10,164 GBP2022-11-30
Equity
77,350 GBP2023-11-30
10,164 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • ULTRA TECHNOLOGY SOLUTIONS LTD
    Info
    Registered number 11048883
    icon of addressThe Saddlers Old Hall Lane, Roxby, Scunthorpe, N Lincolnshire DN15 0BB
    Private Limited Company incorporated on 2017-11-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.