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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
    Allen, Michael John
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wessel Greeff, Johannes
    Businessman born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Johannes Wessel Greeff
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    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
Ceased 1
  • Becker, Richard David
    Businessman born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAFAN HOLDINGS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
1,153,861 GBP2024-01-31
Property, Plant & Equipment
856 GBP2024-01-31
Fixed Assets
1,154,717 GBP2024-01-31
Debtors
996,074 GBP2024-01-31
Cash at bank and in hand
12,658 GBP2024-01-31
Current Assets
1,008,732 GBP2024-01-31
Creditors
Current
2,351,564 GBP2024-01-31
Net Current Assets/Liabilities
-1,342,832 GBP2024-01-31
Total Assets Less Current Liabilities
-188,115 GBP2024-01-31
Equity
Called up share capital
2,100 GBP2024-01-31
Retained earnings (accumulated losses)
-190,215 GBP2024-01-31
Equity
-188,115 GBP2024-01-31
Average Number of Employees
32023-01-27 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
1,157,888 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,027 GBP2023-01-27 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,027 GBP2024-01-31
Intangible Assets
Other than goodwill
1,153,861 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,141 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
285 GBP2023-01-27 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
285 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
856 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
884,811 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
111,263 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
996,074 GBP2024-01-31
Trade Creditors/Trade Payables
Current
348,703 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,423 GBP2024-01-31
Other Creditors
Current
2,001,438 GBP2024-01-31

  • ULTRAFAN HOLDINGS LIMITED
    Info
    Registered number 14621422
    icon of address10 Nursery Gardens, Tring, Hertfordshire HP23 5HZ
    Private Limited Company incorporated on 2023-01-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.