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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 3
  • 1
    O'brien, Matthew Spencer
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Philips, Wayne Alan
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Alan Philips
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2020-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Winterbotham, Patrick Mark
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Winterbotham
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2020-09-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULTRA FINISH LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
139,354 GBP2024-09-30
81,992 GBP2023-09-30
Debtors
65,569 GBP2024-09-30
101,221 GBP2023-09-30
Cash at bank and in hand
4,819 GBP2024-09-30
2,631 GBP2023-09-30
Current Assets
70,388 GBP2024-09-30
103,852 GBP2023-09-30
Net Current Assets/Liabilities
-277,928 GBP2024-09-30
-215,232 GBP2023-09-30
Total Assets Less Current Liabilities
-138,574 GBP2024-09-30
-133,240 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
Net Assets/Liabilities
-185,568 GBP2024-09-30
-151,082 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-185,570 GBP2024-09-30
-151,084 GBP2023-09-30
Equity
-185,568 GBP2024-09-30
-151,082 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,842 GBP2023-10-01 ~ 2024-09-30
7,104 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
220,238 GBP2024-09-30
113,360 GBP2023-09-30
Furniture and fittings
8,573 GBP2024-09-30
8,893 GBP2023-09-30
Motor vehicles
18,000 GBP2024-09-30
18,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
246,811 GBP2024-09-30
140,253 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-320 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,583 GBP2024-09-30
55,133 GBP2023-09-30
Furniture and fittings
2,968 GBP2024-09-30
1,253 GBP2023-09-30
Motor vehicles
5,906 GBP2024-09-30
1,875 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,457 GBP2024-09-30
58,261 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,450 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,715 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,031 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,196 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
121,655 GBP2024-09-30
58,227 GBP2023-09-30
Furniture and fittings
5,605 GBP2024-09-30
7,640 GBP2023-09-30
Motor vehicles
12,094 GBP2024-09-30
16,125 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
22,685 GBP2024-09-30
76,315 GBP2023-09-30
Other Debtors
Amounts falling due within one year
42,884 GBP2024-09-30
24,906 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
65,569 GBP2024-09-30
101,221 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,673 GBP2024-09-30
28,957 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,224 GBP2024-09-30
22,469 GBP2023-09-30
Other Creditors
Current
315,419 GBP2024-09-30
267,658 GBP2023-09-30
Creditors
Current
348,316 GBP2024-09-30
319,084 GBP2023-09-30
Other Creditors
Non-current
46,994 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
  • ULTRA FINISH LIMITED
    Info
    Registered number 12869223
    11 Ivanhoe Road,hogwood Industrial Estate, Finchampstead, Wokingham RG40 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.