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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 5
  • 1
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Dominic James
    Born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Régis
    Born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1070 LIMITED - 2012-01-11
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Westwell, Thomas
    Wholesaler born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-25
    OF - Director → CIF 0
  • 3
    Batchelor, Andrew John
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Westwell, Paul
    Retailer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-01-17
    OF - Director → CIF 0
    Westwell, Paul
    Retailer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-30 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 6
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 7
    Westwell, Gary
    Retailer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    Westwell, Edwin
    Wholesale born in April 1923
    Individual
    Officer
    icon of calendar ~ 1998-05-30
    OF - Director → CIF 0
    Westwell, Edwin
    Individual
    Officer
    icon of calendar ~ 1998-05-30
    OF - Secretary → CIF 0
  • 9
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Westwell, Neil
    Retailer born in April 1949
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 12
    Westwell, Frank
    Wholesaler born in March 1926
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 13
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 14
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE OUTDOORS LIMITED

Previous name
JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
437,000 GBP2020-02-01
437,000 GBP2019-02-02
Fixed Assets
437,000 GBP2020-02-01
437,000 GBP2019-02-02
Debtors
101,000 GBP2020-02-01
101,000 GBP2019-02-02
Current Assets
101,000 GBP2020-02-01
101,000 GBP2019-02-02
Net Current Assets/Liabilities
101,000 GBP2020-02-01
101,000 GBP2019-02-02
Total Assets Less Current Liabilities
538,000 GBP2020-02-01
538,000 GBP2019-02-02
Net Assets/Liabilities
538,000 GBP2020-02-01
538,000 GBP2019-02-02
Equity
Called up share capital
1 GBP2020-02-01
1 GBP2019-02-02
Share premium
3,999 GBP2020-02-01
3,999 GBP2019-02-02
Retained earnings (accumulated losses)
534,000 GBP2020-02-01
534,000 GBP2019-02-02
Equity
538,000 GBP2020-02-01
538,000 GBP2019-02-02
Average Number of Employees
02019-02-03 ~ 2020-02-01
02018-02-04 ~ 2019-02-02
Property, Plant & Equipment - Gross Cost
544,000 GBP2020-02-01
544,000 GBP2019-02-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,000 GBP2020-02-01
107,000 GBP2019-02-02
Debtors
Amounts falling due after one year
101,000 GBP2020-02-01
101,000 GBP2019-02-02

  • ULTIMATE OUTDOORS LIMITED
    Info
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    Registered number 00124030
    icon of addressC/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 1912-08-30 (113 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.