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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 3
  • 1
    O'connor, Kathleen
    Individual (13 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbour, John
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    ULTRABOX HOMES LTD
    08437843
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRABOX HASTINGS LIMITED

Period: 2021-01-27 ~ now
Company number: 13163051
Registered name
ULTRABOX HASTINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
4,213,000 GBP2025-03-31
3,118,095 GBP2024-03-31
Fixed Assets
4,213,000 GBP2025-03-31
3,118,095 GBP2024-03-31
Debtors
Current
70,576 GBP2025-03-31
48,412 GBP2024-03-31
Cash at bank and in hand
71,406 GBP2025-03-31
31,771 GBP2024-03-31
Current Assets
141,982 GBP2025-03-31
80,183 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-549,073 GBP2025-03-31
Net Current Assets/Liabilities
-407,091 GBP2025-03-31
-452,792 GBP2024-03-31
Total Assets Less Current Liabilities
3,805,909 GBP2025-03-31
2,665,303 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,510,197 GBP2025-03-31
Net Assets/Liabilities
1,021,986 GBP2025-03-31
155,106 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Other miscellaneous reserve
821,179 GBP2025-03-31
Retained earnings (accumulated losses)
200,707 GBP2025-03-31
155,006 GBP2024-03-31
93,681 GBP2023-04-01
Equity
1,021,986 GBP2025-03-31
155,106 GBP2024-03-31
93,781 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
866,880 GBP2024-04-01 ~ 2025-03-31
61,325 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
866,880 GBP2024-04-01 ~ 2025-03-31
61,325 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,015 GBP2025-03-31
600 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
28,168 GBP2025-03-31
168 GBP2024-03-31
Other Debtors
Current
18,225 GBP2025-03-31
17,321 GBP2024-03-31
Prepayments/Accrued Income
Current
22,168 GBP2025-03-31
30,323 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,185 GBP2025-03-31
1,140 GBP2024-03-31
Amounts owed to group undertakings
Current
514,014 GBP2025-03-31
514,014 GBP2024-03-31
Other Creditors
Current
18,224 GBP2025-03-31
16,321 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2025-03-31
1,500 GBP2024-03-31
Creditors
Current
549,073 GBP2025-03-31
532,975 GBP2024-03-31
Bank Borrowings
Non-current
2,510,197 GBP2025-03-31
2,510,197 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-273,726 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-273,726 GBP2025-03-31

  • ULTRABOX HASTINGS LIMITED
    Info
    Registered number 13163051
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.