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
    Halford, Martine
    Ski Instructor born in November 1970
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Halford, Martine
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    547,433 GBP2023-12-31
    Person with significant control
    2023-07-27 ~ 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
Ceased 10
  • 1
    Garrett, Caroline
    Legal Adviser
    Individual
    Officer
    2007-11-02 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 2
    Mcaleavy, Stephen Anthony
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Miss Martine Halford
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'brien, John James
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    2007-11-02 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Bech, Vincent
    Director born in June 1962
    Individual
    Officer
    2009-06-26 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Eades, Jenny Allen
    Solicitor
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 7
    Halford, Sheila Dorothy
    Coach Proprietor born in January 1943
    Individual
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 8
    Halford, Tony William
    Coach Proprietor born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 2007-11-02
    OF - Director → CIF 0
    Halford, Tony William
    Retired born in October 1942
    Individual (4 offsprings)
    2009-08-19 ~ 2010-11-16
    OF - Director → CIF 0
    Halford, Tony William
    Individual (4 offsprings)
    Officer
    ~ 1995-07-10
    OF - Secretary → CIF 0
  • 9
    Albrecht, Nicola
    Co Secretary born in February 1973
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2010-04-22
    OF - Director → CIF 0
    Albrecht, Nicola
    Co Secretary
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 10
    Clerkenleap Broomhill, Worcester
    Corporate
    Officer
    1995-07-10 ~ 2007-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMA TOURS LIMITED

Previous name
TAGMAX LIMITED - 1990-04-10
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
7,715 GBP2023-12-31
Debtors
51,066 GBP2023-12-31
50,278 GBP2022-12-31
Cash at bank and in hand
1,008,513 GBP2023-12-31
1,061,782 GBP2022-12-31
Current Assets
1,067,294 GBP2023-12-31
1,112,060 GBP2022-12-31
Creditors
Current
878,948 GBP2023-12-31
974,310 GBP2022-12-31
Net Current Assets/Liabilities
188,346 GBP2023-12-31
137,750 GBP2022-12-31
Total Assets Less Current Liabilities
188,346 GBP2023-12-31
137,750 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
138,346 GBP2023-12-31
87,750 GBP2022-12-31
Equity
188,346 GBP2023-12-31
137,750 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
14,605 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
51,066 GBP2023-12-31
35,673 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
51,066 GBP2023-12-31
50,278 GBP2022-12-31
Amounts owed to group undertakings
Current
30,486 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,643 GBP2023-12-31
1,172 GBP2022-12-31
Other Creditors
Current
825,819 GBP2023-12-31
973,138 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31

  • ULTIMA TOURS LIMITED
    Info
    TAGMAX LIMITED - 1990-04-10
    Registered number 02432274
    15-17 Church Street, Stourbridge, West Midlands DY8 1LU
    Private Limited Company incorporated on 1989-10-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.