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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 9
  • 1
    Hughes, Paul Martyn
    Director born in October 1957
    Individual (65 offsprings)
    Officer
    2018-04-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Hodgson, Peter William
    Born in January 1967
    Individual (1 offspring)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Frake, Graham
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 4
    De Toytot, Grégoire
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2024-10-29 ~ 2025-04-28
    OF - Director → CIF 0
  • 5
    Turnbull, Ian Lawrence
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ 2024-10-29
    OF - Director → CIF 0
    Ian Lawrence Turnbull
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2018-04-24 ~ 2021-04-23
    PE - Has significant influence or controlCIF 0
    Mr Ian Lawrence Turnbull
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2022-04-29 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Pilot, Stanislas Henri
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Benjamin Thomas
    Sales Director born in November 1975
    Individual (6 offsprings)
    Officer
    2020-04-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Ferriere, Romain
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 9
    ULTRATEC (HOLDINGS) LIMITED
    08603012
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2018-04-24 ~ 2022-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRASUPPORT SERVICES LIMITED

Period: 2018-04-24 ~ now
Company number: 11326471
Registered name
ULTRASUPPORT SERVICES LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
115,524 GBP2024-10-28
131,995 GBP2024-03-31
Debtors
2,009,993 GBP2024-10-28
2,021,963 GBP2024-03-31
Cash at bank and in hand
2,127,690 GBP2024-10-28
1,237,113 GBP2024-03-31
Current Assets
5,208,621 GBP2024-10-28
4,193,636 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,010,237 GBP2024-10-28
Net Current Assets/Liabilities
1,198,384 GBP2024-10-28
788,450 GBP2024-03-31
Total Assets Less Current Liabilities
1,313,908 GBP2024-10-28
920,445 GBP2024-03-31
Net Assets/Liabilities
1,292,115 GBP2024-10-28
895,137 GBP2024-03-31
Equity
Called up share capital
270,000 GBP2024-10-28
270,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,022,115 GBP2024-10-28
625,137 GBP2024-03-31
Equity
1,292,115 GBP2024-10-28
895,137 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2024-10-28
362023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
212,768 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,244 GBP2024-10-28
80,773 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,471 GBP2024-04-01 ~ 2024-10-28
Property, Plant & Equipment
Other
115,524 GBP2024-10-28
131,995 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
693,331 GBP2024-10-28
572,202 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,316,662 GBP2024-10-28
1,449,761 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,009,993 GBP2024-10-28
Amounts falling due within one year, Current
2,021,963 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140,922 GBP2024-10-28
203,401 GBP2024-03-31
Corporation Tax Payable
Current
373,933 GBP2024-10-28
228,522 GBP2024-03-31
Other Taxation & Social Security Payable
Current
418,727 GBP2024-10-28
155,985 GBP2024-03-31
Other Creditors
Current
3,076,655 GBP2024-10-28
2,817,278 GBP2024-03-31
Creditors
Current
4,010,237 GBP2024-10-28
3,405,186 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,000 GBP2024-10-28
268,333 GBP2024-03-31

  • ULTRASUPPORT SERVICES LIMITED
    Info
    Registered number 11326471
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 March 2026 and licensed under the Open Government Licence v3.0.