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 1
  • Varley, Jamie Daniel
    Electrical Engineer born in August 1987
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
    Mr Jamie Daniel Varley
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kitson, Jamie Lee
    Director born in June 1992
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-01-25
    OF - director → CIF 0
    Mr Jamie Lee Kitson
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2023-03-10
    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
  • 2
    FUTURE FRANCHISE LIMITED - 2015-11-12
    2, Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,091 GBP2023-07-31
    Person with significant control
    2020-12-04 ~ 2023-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULTRA FIRE & SECURITY LTD

Previous name
FUTURE ALARMS LTD - 2023-07-03
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,029 GBP2023-12-31
15,375 GBP2022-12-31
Total Inventories
4,627 GBP2023-12-31
1,086 GBP2022-12-31
Debtors
9,488 GBP2023-12-31
13,699 GBP2022-12-31
Cash at bank and in hand
5,296 GBP2023-12-31
10,700 GBP2022-12-31
Current Assets
19,411 GBP2023-12-31
25,485 GBP2022-12-31
Creditors
Current
20,931 GBP2023-12-31
24,005 GBP2022-12-31
Net Current Assets/Liabilities
-1,520 GBP2023-12-31
1,480 GBP2022-12-31
Total Assets Less Current Liabilities
25,509 GBP2023-12-31
16,855 GBP2022-12-31
Creditors
Non-current
-19,944 GBP2023-12-31
-8,777 GBP2022-12-31
Net Assets/Liabilities
429 GBP2023-12-31
5,157 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
426 GBP2023-12-31
5,154 GBP2022-12-31
Equity
429 GBP2023-12-31
5,157 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,738 GBP2023-12-31
2,738 GBP2022-12-31
Motor vehicles
25,603 GBP2023-12-31
15,995 GBP2022-12-31
Computers
2,324 GBP2023-12-31
1,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,665 GBP2023-12-31
19,972 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,995 GBP2023-01-01 ~ 2023-12-31
Computers
-529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
745 GBP2023-12-31
247 GBP2022-12-31
Motor vehicles
2,134 GBP2023-12-31
3,839 GBP2022-12-31
Computers
757 GBP2023-12-31
511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,636 GBP2023-12-31
4,597 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
498 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,565 GBP2023-01-01 ~ 2023-12-31
Computers
602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,270 GBP2023-01-01 ~ 2023-12-31
Computers
-356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,993 GBP2023-12-31
2,491 GBP2022-12-31
Motor vehicles
23,469 GBP2023-12-31
12,156 GBP2022-12-31
Computers
1,567 GBP2023-12-31
728 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,081 GBP2023-12-31
9,890 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,407 GBP2023-12-31
3,809 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,488 GBP2023-12-31
13,699 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,410 GBP2023-12-31
2,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,451 GBP2023-12-31
6,520 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,399 GBP2023-12-31
13,381 GBP2022-12-31
Other Creditors
Current
7,671 GBP2023-12-31
1,434 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,944 GBP2023-12-31
8,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
  • ULTRA FIRE & SECURITY LTD
    Info
    FUTURE ALARMS LTD - 2023-07-03
    Registered number 13061142
    2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    Private Limited Company incorporated on 2020-12-04 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.