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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 9
  • 1
    Smith, Dubravka Antonija
    Company Director born in June 1936
    Individual (4 offsprings)
    Officer
    1992-12-22 ~ 2023-01-06
    OF - Director → CIF 0
    Smith, Dubravka Antonija
    Director
    Individual (4 offsprings)
    Officer
    1992-12-22 ~ 1994-02-10
    OF - Secretary → CIF 0
    Mrs Dubravka Antonija Smith
    Born in June 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bate, Lisa Ann
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Hadley, James Anthony
    Born in November 1982
    Individual (18 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Lance Robert
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 5
    Shearman, Karen
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ 2021-07-21
    OF - Secretary → CIF 0
    2021-07-16 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 6
    Laughton Smith, Barry William
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 7
    P S SECRETARIES LIMITED
    JSA SECRETARIES LIMITED 03175895
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 710 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
  • 8
    DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED
    - now 01944798
    DROITWICH SPA NURSING HOME LIMITED - 1996-06-19
    YEARNMEWS LIMITED - 1986-02-28
    High Park, Ombersley Road, Droitwich, Worcestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    P S NOMINEES LIMITED
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 112 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMA ONE LIMITED

Period: 1992-12-22 ~ now
Company number: 02776012
Registered name
ULTIMA ONE LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Investment Property
253,108 GBP2024-04-30
253,108 GBP2023-04-30
Debtors
158,418 GBP2024-04-30
1,450 GBP2023-04-30
Cash at bank and in hand
380,126 GBP2024-04-30
626,082 GBP2023-04-30
Current Assets
538,544 GBP2024-04-30
629,705 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-474,843 GBP2023-04-30
Net Current Assets/Liabilities
179,496 GBP2024-04-30
154,862 GBP2023-04-30
Total Assets Less Current Liabilities
432,604 GBP2024-04-30
407,970 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
432,602 GBP2024-04-30
407,968 GBP2023-04-30
Equity
432,604 GBP2024-04-30
407,970 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,146 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,146 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
253,108 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
1,450 GBP2023-04-30
Other Debtors
Current
158,418 GBP2024-04-30
0 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
158,418 GBP2024-04-30
Current, Amounts falling due within one year
1,450 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
2,563 GBP2023-04-30
Amounts owed to group undertakings
Current
340,578 GBP2024-04-30
338,088 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,928 GBP2024-04-30
21,275 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
107,376 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,542 GBP2024-04-30
5,541 GBP2023-04-30
Creditors
Current
359,048 GBP2024-04-30
474,843 GBP2023-04-30

  • ULTIMA ONE LIMITED
    Info
    Registered number 02776012
    Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 1992-12-22 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.