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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 4
  • 1
    Livingstone, Guy
    Lawyer born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Heward, Samuel Charles Frederick
    Accountant born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
    Mr Samuel Charles Frederick Heward
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sparks, James Frederick Parker
    Race Director born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
    Mr James Frederick Parker Sparks
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    EDITION CAPITAL DIRECTORS LTD
    icon of address3rd Floor, 146-148 Clerkenwell Road, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Heartfield, Harry Julian
    Investor Director born in September 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-01-13
    OF - Director → CIF 0
parent relation
Company in focus

WORLD ULTRA CORPORATION LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
1,741 GBP2024-12-31
2,178 GBP2023-12-31
Property, Plant & Equipment
19,179 GBP2024-12-31
30,010 GBP2023-12-31
Fixed Assets
20,920 GBP2024-12-31
32,188 GBP2023-12-31
Debtors
60,780 GBP2024-12-31
92,758 GBP2023-12-31
Cash at bank and in hand
82,933 GBP2024-12-31
167,239 GBP2023-12-31
Current Assets
169,306 GBP2024-12-31
277,614 GBP2023-12-31
Net Current Assets/Liabilities
-524,397 GBP2024-12-31
-249,548 GBP2023-12-31
Total Assets Less Current Liabilities
-503,477 GBP2024-12-31
-217,360 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Share premium
1,410,855 GBP2024-12-31
1,310,853 GBP2023-12-31
Other miscellaneous reserve
0 GBP2024-12-31
100,002 GBP2023-12-31
Retained earnings (accumulated losses)
-1,914,346 GBP2024-12-31
-1,628,229 GBP2023-12-31
Equity
-503,477 GBP2024-12-31
-217,360 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,648 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,907 GBP2024-12-31
4,470 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
437 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,741 GBP2024-12-31
2,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,775 GBP2024-12-31
26,775 GBP2023-12-31
Furniture and fittings
41,877 GBP2024-12-31
40,429 GBP2023-12-31
Computers
1,463 GBP2024-12-31
1,150 GBP2023-12-31
Motor vehicles
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,615 GBP2024-12-31
73,854 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-544 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,627 GBP2024-12-31
16,396 GBP2023-12-31
Furniture and fittings
32,013 GBP2024-12-31
25,097 GBP2023-12-31
Computers
771 GBP2024-12-31
426 GBP2023-12-31
Motor vehicles
3,025 GBP2024-12-31
1,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,436 GBP2024-12-31
43,844 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,231 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,137 GBP2024-01-01 ~ 2024-12-31
Computers
345 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-221 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,148 GBP2024-12-31
10,379 GBP2023-12-31
Furniture and fittings
9,864 GBP2024-12-31
15,332 GBP2023-12-31
Computers
692 GBP2024-12-31
724 GBP2023-12-31
Motor vehicles
2,475 GBP2024-12-31
3,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,112 GBP2024-12-31
34,824 GBP2023-12-31
Other Debtors
Current
4,543 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
44,125 GBP2024-12-31
57,934 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,747 GBP2024-12-31
8,611 GBP2023-12-31
Other Remaining Borrowings
Current
52,901 GBP2024-12-31
1,990 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,012 GBP2024-12-31
29,479 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,157 GBP2024-12-31
42,552 GBP2023-12-31
Other Creditors
Current
3,392 GBP2024-12-31
5,116 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
484,494 GBP2024-12-31
439,414 GBP2023-12-31
Creditors
Current
693,703 GBP2024-12-31
527,162 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188,631 shares2024-12-31
188,631 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
193,184 shares2024-12-31
193,184 shares2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31

  • WORLD ULTRA CORPORATION LIMITED
    Info
    Registered number 11397064
    icon of addressGround Floor, Office C, Burlington House, York Road, Maidenhead SL6 1SQ
    Private Limited Company incorporated on 2018-06-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.