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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 11
  • 1
    O'brien, John James
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2007-11-02 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    Halford, Tony William
    Born in October 1942
    Individual (10 offsprings)
    Officer
    ~ 2007-11-02
    OF - Director → CIF 0
    2009-08-19 ~ 2010-11-16
    OF - Director → CIF 0
    Halford, Tony William
    Individual (10 offsprings)
    Officer
    ~ 1995-07-10
    OF - Secretary → CIF 0
  • 3
    Garrett, Caroline
    Individual (68 offsprings)
    Officer
    2007-11-02 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Bech, Vincent
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Halford, Martine
    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
    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
  • 6
    Mcaleavy, Stephen Anthony
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2007-11-02 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Eades, Jenny Allen
    Individual (20 offsprings)
    Officer
    2009-07-10 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 8
    Halford, Sheila Dorothy
    Born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 9
    Albrecht, Nicola
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2010-04-22
    OF - Director → CIF 0
    Albrecht, Nicola
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 10
    ASTONS OF KEMPSEY (COACHES) LIMITED
    - now 03513664 01101068... (more)
    REACHSOLE LIMITED - 1998-05-07 03513664
    Clerkenleap Broomhill, Worcester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1995-07-10 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 11
    ULTIMA TOURS HOLDINGS LIMITED
    11673981
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTIMA TOURS LIMITED

Period: 1990-04-10 ~ now
Company number: 02432274
Registered names
ULTIMA TOURS LIMITED - now
TAGMAX LIMITED - 1990-04-10
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
3,278 GBP2024-12-31
7,715 GBP2023-12-31
Debtors
151,647 GBP2024-12-31
51,066 GBP2023-12-31
Cash at bank and in hand
942,741 GBP2024-12-31
1,008,513 GBP2023-12-31
Current Assets
1,097,666 GBP2024-12-31
1,067,294 GBP2023-12-31
Creditors
Current
841,651 GBP2024-12-31
878,948 GBP2023-12-31
Net Current Assets/Liabilities
256,015 GBP2024-12-31
188,346 GBP2023-12-31
Total Assets Less Current Liabilities
256,015 GBP2024-12-31
188,346 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
206,015 GBP2024-12-31
138,346 GBP2023-12-31
Equity
256,015 GBP2024-12-31
188,346 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
65,828 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
85,819 GBP2024-12-31
51,066 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
151,647 GBP2024-12-31
51,066 GBP2023-12-31
Amounts owed to group undertakings
Current
30,486 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,115 GBP2024-12-31
22,643 GBP2023-12-31
Other Creditors
Current
824,536 GBP2024-12-31
825,819 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31

  • 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 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.