logo
explain how to read the page

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 4
  • 1
    Smallwood, Grace Marten
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Charles Ian James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Thomas Nigel
    Born in July 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Nigel Clarke
    Born in July 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ 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
  • 4
    Budd, Peter James
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parsons, John Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Ms Grace Marten Smallwood
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2017-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cook, Christopher Vincent
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA-MTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Fixed Assets - Investments
166,897 GBP2023-12-31
166,897 GBP2022-12-31
Debtors
1,804,012 GBP2023-12-31
1,924,708 GBP2022-12-31
Cash at bank and in hand
63,377 GBP2023-12-31
78,372 GBP2022-12-31
Current Assets
1,867,389 GBP2023-12-31
2,003,080 GBP2022-12-31
Net Current Assets/Liabilities
-344,569 GBP2023-12-31
-430,929 GBP2022-12-31
Total Assets Less Current Liabilities
-177,672 GBP2023-12-31
-264,032 GBP2022-12-31
Net Assets/Liabilities
-194,186 GBP2023-12-31
-290,644 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
149,997 GBP2023-12-31
149,997 GBP2022-12-31
Retained earnings (accumulated losses)
-344,286 GBP2023-12-31
-440,744 GBP2022-12-31
Equity
-194,186 GBP2023-12-31
-290,644 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
166,897 GBP2023-12-31
166,897 GBP2022-12-31
Cost valuation
166,897 GBP2022-12-31
Trade Debtors/Trade Receivables
723,436 GBP2023-12-31
723,436 GBP2022-12-31
Amounts Owed By Related Parties
1,080,221 GBP2023-12-31
1,078,546 GBP2022-12-31
Other Debtors
355 GBP2023-12-31
122,726 GBP2022-12-31
Debtors
Current
1,804,012 GBP2023-12-31
1,924,708 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
803,266 GBP2023-12-31
803,017 GBP2022-12-31
Trade Creditors/Trade Payables
578,200 GBP2023-12-31
756,339 GBP2022-12-31
Taxation/Social Security Payable
29,803 GBP2023-12-31
4,093 GBP2022-12-31
Other Creditors
800,689 GBP2023-12-31
870,560 GBP2022-12-31
Bank Borrowings
Current
803,266 GBP2023-12-31
803,017 GBP2022-12-31
Non-current
16,514 GBP2023-12-31
26,612 GBP2022-12-31

  • ULTRA-MTS LIMITED
    Info
    Registered number 11079679
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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