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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
    Miss Dulcie Mae Brooke
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2025-11-26 ~ 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
  • 2
    Varley, Jamie Daniel
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,140 GBP2024-07-31
    Person with significant control
    2020-12-04 ~ 2023-06-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,220 GBP2024-12-31
27,029 GBP2023-12-31
Total Inventories
2,696 GBP2024-12-31
4,627 GBP2023-12-31
Debtors
15,173 GBP2024-12-31
9,488 GBP2023-12-31
Cash at bank and in hand
4,547 GBP2024-12-31
5,296 GBP2023-12-31
Current Assets
22,416 GBP2024-12-31
19,411 GBP2023-12-31
Creditors
Current
25,770 GBP2024-12-31
20,931 GBP2023-12-31
Net Current Assets/Liabilities
-3,354 GBP2024-12-31
-1,520 GBP2023-12-31
Total Assets Less Current Liabilities
19,866 GBP2024-12-31
25,509 GBP2023-12-31
Creditors
Non-current
-15,029 GBP2024-12-31
-19,944 GBP2023-12-31
Net Assets/Liabilities
425 GBP2024-12-31
429 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
422 GBP2024-12-31
426 GBP2023-12-31
Equity
425 GBP2024-12-31
429 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,523 GBP2024-12-31
2,738 GBP2023-12-31
Motor vehicles
25,603 GBP2024-12-31
25,603 GBP2023-12-31
Computers
3,585 GBP2024-12-31
2,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,711 GBP2024-12-31
30,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,209 GBP2024-12-31
745 GBP2023-12-31
Motor vehicles
6,828 GBP2024-12-31
2,134 GBP2023-12-31
Computers
1,454 GBP2024-12-31
757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,491 GBP2024-12-31
3,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
464 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,694 GBP2024-01-01 ~ 2024-12-31
Computers
697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,314 GBP2024-12-31
1,993 GBP2023-12-31
Motor vehicles
18,775 GBP2024-12-31
23,469 GBP2023-12-31
Computers
2,131 GBP2024-12-31
1,567 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,617 GBP2024-12-31
Amounts falling due within one year, Current
3,081 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,556 GBP2024-12-31
Amounts falling due within one year, Current
6,407 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,173 GBP2024-12-31
Amounts falling due within one year, Current
9,488 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,915 GBP2024-12-31
4,410 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,196 GBP2024-12-31
5,451 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,878 GBP2024-12-31
3,399 GBP2023-12-31
Other Creditors
Current
6,781 GBP2024-12-31
7,671 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,029 GBP2024-12-31
19,944 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
  • 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 (5 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.