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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
    Fitzgerald, Leo
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Leo Fitzgerald
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fitzgerald, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Tully, Mark
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2019-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRA RENDERING COMPANY LTD

Standard Industrial Classification
43310 - Plastering
Brief company account
Cash at bank and in hand
13,323 GBP2021-09-30
1,076 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-9,699 GBP2021-09-30
-1,099 GBP2020-09-30
Net Current Assets/Liabilities
3,624 GBP2021-09-30
-23 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
0 GBP2019-09-11
Retained earnings (accumulated losses)
3,623 GBP2021-09-30
-24 GBP2020-09-30
0 GBP2019-09-11
Equity
3,624 GBP2021-09-30
-23 GBP2020-09-30
0 GBP2019-09-11
Profit/Loss
Retained earnings (accumulated losses)
3,647 GBP2020-10-01 ~ 2021-09-30
-24 GBP2019-09-12 ~ 2020-09-30
Profit/Loss
3,647 GBP2020-10-01 ~ 2021-09-30
-24 GBP2019-09-12 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2019-09-12 ~ 2020-09-30
Issue of Equity Instruments
1 GBP2019-09-12 ~ 2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-09-12 ~ 2020-09-30
Trade Creditors/Trade Payables
Current
660 GBP2021-09-30
0 GBP2020-09-30
Corporation Tax Payable
Current
855 GBP2021-09-30
0 GBP2020-09-30
Other Creditors
Current
5,184 GBP2021-09-30
49 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-09-30
1,050 GBP2020-09-30
Creditors
Current
9,699 GBP2021-09-30
1,099 GBP2020-09-30

  • ULTRA RENDERING COMPANY LTD
    Info
    Registered number 12203781
    icon of address89 Malthouse Green, Luton LU2 8SW
    Private Limited Company incorporated on 2019-09-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-11
    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.