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'connor, Kathleen
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ now
    OF - secretary → CIF 0
  • 2
    Barbour, John
    Surveyour born in June 1963
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,487,573 GBP2024-03-31
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRABOX HASTINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
3,118,095 GBP2024-03-31
3,118,095 GBP2023-03-31
Fixed Assets
3,118,095 GBP2024-03-31
3,118,095 GBP2023-03-31
Debtors
Current
48,412 GBP2024-03-31
86,773 GBP2023-03-31
Cash at bank and in hand
31,771 GBP2024-03-31
68,488 GBP2023-03-31
Current Assets
80,183 GBP2024-03-31
155,261 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-532,975 GBP2024-03-31
-669,378 GBP2023-03-31
Net Current Assets/Liabilities
-452,792 GBP2024-03-31
-514,117 GBP2023-03-31
Total Assets Less Current Liabilities
2,665,303 GBP2024-03-31
2,603,978 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,510,197 GBP2024-03-31
-2,510,197 GBP2023-03-31
Net Assets/Liabilities
155,106 GBP2024-03-31
93,781 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
155,006 GBP2024-03-31
93,681 GBP2023-03-31
Equity
155,106 GBP2024-03-31
93,781 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-03-31
7,750 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
168 GBP2024-03-31
1,168 GBP2023-03-31
Other Debtors
Current
17,321 GBP2024-03-31
20,879 GBP2023-03-31
Prepayments/Accrued Income
Current
30,323 GBP2024-03-31
56,976 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,140 GBP2024-03-31
7,545 GBP2023-03-31
Amounts owed to group undertakings
Current
514,014 GBP2024-03-31
637,639 GBP2023-03-31
Other Creditors
Current
16,321 GBP2024-03-31
20,648 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
3,546 GBP2023-03-31
Creditors
Current
532,975 GBP2024-03-31
669,378 GBP2023-03-31
Bank Borrowings
Non-current
2,510,197 GBP2024-03-31
2,510,197 GBP2023-03-31

  • ULTRABOX HASTINGS LIMITED
    Info
    Registered number 13163051
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2021-01-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.