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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
    Botha, Tasja
    Consultant born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-24 ~ now
    OF - Director → CIF 0
    Mrs Tasja Botha
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-24 ~ now
    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 directorsCIF 0
  • 2
    Wienand, Ashleigh
    Physiotherapist born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-24 ~ now
    OF - Director → CIF 0
    Ms Ashleigh Wienand
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-24 ~ now
    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 directorsCIF 0
Ceased 2
  • 1
    Small, Michael
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2022-10-17 ~ 2022-12-24
    OF - Director → CIF 0
    Mr Michael Small
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2022-10-17 ~ 2022-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-19 ~ 2023-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRA SPORTS MEDICAL LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
158,602 GBP2024-11-30
180,874 GBP2023-11-30
Property, Plant & Equipment
51,151 GBP2024-11-30
64,839 GBP2023-11-30
Fixed Assets
209,753 GBP2024-11-30
245,713 GBP2023-11-30
Debtors
139,718 GBP2024-11-30
62,886 GBP2023-11-30
Cash at bank and in hand
27,674 GBP2024-11-30
29,227 GBP2023-11-30
Current Assets
167,392 GBP2024-11-30
92,113 GBP2023-11-30
Creditors
-164,713 GBP2024-11-30
-401,284 GBP2023-11-30
Net Current Assets/Liabilities
2,679 GBP2024-11-30
-309,171 GBP2023-11-30
Total Assets Less Current Liabilities
212,432 GBP2024-11-30
-63,458 GBP2023-11-30
Net Assets/Liabilities
-199,738 GBP2024-11-30
-243,948 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-199,739 GBP2024-11-30
-243,949 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
172022-10-17 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
199,915 GBP2024-11-30
199,915 GBP2023-11-30
Intangible Assets
Other
158,602 GBP2024-11-30
180,874 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,814 GBP2024-11-30
14,814 GBP2023-11-30
Computers
60,000 GBP2024-11-30
60,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
74,814 GBP2024-11-30
74,814 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,938 GBP2024-11-30
1,975 GBP2023-11-30
Computers
18,725 GBP2024-11-30
8,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,663 GBP2024-11-30
9,975 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,963 GBP2023-12-01 ~ 2024-11-30
Computers
10,725 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,688 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
9,876 GBP2024-11-30
12,839 GBP2023-11-30
Computers
41,275 GBP2024-11-30
52,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
38,913 GBP2024-11-30
52,253 GBP2023-11-30
Trade Creditors/Trade Payables
Current
18,062 GBP2024-11-30
16,415 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
2,752 GBP2024-11-30
187 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,451 GBP2024-11-30
15,885 GBP2023-11-30
Creditors
Current
164,713 GBP2024-11-30
401,284 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
2,057 GBP2024-11-30
8,377 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
160,113 GBP2024-11-30
172,113 GBP2023-11-30
Amounts owed to directors
Non-current
250,000 GBP2024-11-30
Minimum gross finance lease payments owing
Between one and five year
2,057 GBP2024-11-30
8,377 GBP2023-11-30

  • ULTRA SPORTS MEDICAL LTD
    Info
    Registered number 14421850
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2022-10-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.