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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
    Powell, Owen Gerald
    Born in August 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ now
    OF - Director → CIF 0
    Mr Owen Gerald Powell
    Born in August 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 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
  • 2
    N.W. SECRETARIES LIMITED
    icon of address17, Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Moreea, Cassim Gulam
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Secretary → CIF 0
  • 2
    Faughnan, Sean, Mr.
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Diwan, Mahomed Rashid
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-06-06
    OF - Director → CIF 0
    Diwan, Mahomed Rashid
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-03 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 4
    Diwan, Rafia Rashid
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 5
    Mary Powell
    Born in February 1970
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Molai, Miah
    Designer born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2003-08-06
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE EMBROIDERIES LIMITED

Previous name
TRONTEX LONDON LIMITED - 1995-06-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,789 GBP2024-03-31
7,948 GBP2023-03-31
Debtors
160,066 GBP2024-03-31
145,786 GBP2023-03-31
Cash at bank and in hand
938 GBP2024-03-31
1,540 GBP2023-03-31
Current Assets
337,004 GBP2024-03-31
290,326 GBP2023-03-31
Net Current Assets/Liabilities
187,168 GBP2024-03-31
160,140 GBP2023-03-31
Total Assets Less Current Liabilities
194,957 GBP2024-03-31
168,088 GBP2023-03-31
Net Assets/Liabilities
170,030 GBP2024-03-31
133,572 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
169,930 GBP2024-03-31
133,472 GBP2023-03-31
Equity
170,030 GBP2024-03-31
133,572 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
239,665 GBP2024-03-31
237,646 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
231,876 GBP2024-03-31
229,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,789 GBP2024-03-31
7,948 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
105,868 GBP2024-03-31
96,628 GBP2023-03-31
Other Debtors
Amounts falling due within one year
54,198 GBP2024-03-31
49,158 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
160,066 GBP2024-03-31
145,786 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,263 GBP2024-03-31
1,572 GBP2023-03-31
Trade Creditors/Trade Payables
Current
113,178 GBP2024-03-31
112,719 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,949 GBP2024-03-31
10,767 GBP2023-03-31
Other Creditors
Current
14,446 GBP2024-03-31
5,128 GBP2023-03-31
Creditors
Current
149,836 GBP2024-03-31
130,186 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2024-03-31
33,333 GBP2023-03-31

  • ULTIMATE EMBROIDERIES LIMITED
    Info
    TRONTEX LONDON LIMITED - 1995-06-14
    Registered number 02125244
    icon of address17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.