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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 1
  • Weston, Carl
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ now
    OF - Director → CIF 0
    Weston, Carl
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Carl Iomi Weston
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Watkins, Keith
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2007-03-14
    OF - Director → CIF 0
  • 2
    Jones, Jonathan Damien
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-04-27
    OF - Director → CIF 0
  • 3
    Martin, Tracy
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 4
    Weston, Carl
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 5
    Wolfe, Roger
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Deplano, Angelo
    Electrical Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-18
    OF - Director → CIF 0
  • 7
    Hyldon, Paul Edgar
    Film Lighting born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1999-02-18
    OF - Director → CIF 0
    Hyldon, Paul Edgar
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-18
    OF - Secretary → CIF 0
  • 8
    Head, Trevor Paul
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2022-05-19
    OF - Director → CIF 0
  • 9
    Duggan, John Elvyn
    Carpenter born in July 1960
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Watkins, Kevin
    Designer born in May 1963
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Crosby, Phillip Dale
    Stand Contractor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-03
    OF - Director → CIF 0
  • 12
    West, Edward Henry
    Electrician born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 1999-02-18
    OF - Director → CIF 0
  • 13
    Watkins, Patrick
    Exhibition Stand Contractor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 1999-10-20
    OF - Director → CIF 0
    Watkins, Patrick
    Exhibition Stand Contractor
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 14
    Worsfold, Gordon Patrick
    Born in March 1963
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE DESIGN EXHIBITIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
190,194 GBP2023-08-31
101,478 GBP2022-08-31
Fixed Assets
190,194 GBP2023-08-31
101,478 GBP2022-08-31
Total Inventories
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Debtors
76,391 GBP2023-08-31
108,880 GBP2022-08-31
Cash at bank and in hand
48,546 GBP2023-08-31
28,420 GBP2022-08-31
Current Assets
136,937 GBP2023-08-31
149,300 GBP2022-08-31
Creditors
-193,176 GBP2023-08-31
-162,480 GBP2022-08-31
Net Current Assets/Liabilities
-56,239 GBP2023-08-31
-13,180 GBP2022-08-31
Total Assets Less Current Liabilities
133,955 GBP2023-08-31
88,298 GBP2022-08-31
Net Assets/Liabilities
48,384 GBP2023-08-31
4,186 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
48,184 GBP2023-08-31
3,986 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,017 GBP2023-08-31
466,449 GBP2022-08-31
Motor vehicles
36,750 GBP2023-08-31
38,050 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-466,449 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-4,550 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
51,000 GBP2023-08-31
Furniture and fittings
10,861 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,853 GBP2023-08-31
401,947 GBP2022-08-31
Motor vehicles
12,956 GBP2023-08-31
6,104 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,650 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
17,853 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
7,931 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,715 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-401,947 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-1,079 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,650 GBP2023-08-31
Furniture and fittings
2,715 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
43,350 GBP2023-08-31
Plant and equipment
101,164 GBP2023-08-31
64,502 GBP2022-08-31
Motor vehicles
23,794 GBP2023-08-31
31,946 GBP2022-08-31
Furniture and fittings
8,146 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
17,373 GBP2023-08-31
5,228 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
235,001 GBP2023-08-31
509,727 GBP2022-08-31
Property, Plant & Equipment - Disposals
-470,999 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,633 GBP2023-08-31
198 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,807 GBP2023-08-31
408,249 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,435 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,584 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-403,026 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
13,740 GBP2023-08-31
5,030 GBP2022-08-31
Raw Materials
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
60,258 GBP2023-08-31
106,380 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
6,033 GBP2023-08-31
7,183 GBP2022-08-31
Trade Creditors/Trade Payables
Current
13,440 GBP2023-08-31
31,259 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
1,265 GBP2022-08-31
Other Taxation & Social Security Payable
Current
141,539 GBP2023-08-31
98,770 GBP2022-08-31
Creditors
Current
193,176 GBP2023-08-31
162,480 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
15,633 GBP2023-08-31
17,876 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
33,801 GBP2023-08-31
46,947 GBP2022-08-31
  • ULTIMATE DESIGN EXHIBITIONS LIMITED
    Info
    Registered number 02489284
    icon of addressUnits L1-l5 Uskvale Park, Cwmoody, Pontypool, Torfaen NP4 0JL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.