logo
explain how to read the page

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 14
  • 1
    Mayers, Heather Audra
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2001-09-18 ~ 2003-03-01
    OF - Director → CIF 0
  • 2
    Bagnall, Mark Simon Hugh
    Software Designer born in November 1959
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Bagnall, Mark Simon Hugh
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Stewart, Glenn
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2021-11-18
    OF - Director → CIF 0
    Stewart, Glenn
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2021-11-18
    OF - Secretary → CIF 0
    Mr Glenn Stewart
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Stephen, Paul Robert
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, John Paul
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Knowles, Michael David
    Computer Consultant born in July 1964
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1997-10-08
    OF - Director → CIF 0
  • 7
    Porteous, John David
    It Consultant born in July 1963
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Diver, Garry Patrick Anthony
    Director born in December 1942
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Garry Patrick Anthony Diver
    Born in December 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Cosgrove, Jade
    Managing Director born in December 1973
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Towers, Nicholas Andrew
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Mayers, Jon
    Computer Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2007-09-14
    OF - Director → CIF 0
    Mayers, Jon
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-11-09 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 13
    THE REMARKABLE GROUP INTERNATIONAL LIMITED
    12908761
    Cosmopolitan House, 2 Phipp Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-11-09 ~ 1995-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMARKABLE GROUP XCP LIMITED

Period: 2024-10-01 ~ now
Company number: 03124090
Registered names
REMARKABLE GROUP XCP LIMITED - now
ULTIMEDIA LIMITED - 2024-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,282 GBP2024-12-31
3,370 GBP2023-12-31
Debtors
Current
1,620,224 GBP2024-12-31
776,181 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
4,534 GBP2023-12-31
Net Assets/Liabilities
423,538 GBP2024-12-31
101,806 GBP2023-12-31
Equity
Called up share capital
332 GBP2024-12-31
332 GBP2023-12-31
Share premium
54,780 GBP2024-12-31
54,780 GBP2023-12-31
Capital redemption reserve
178 GBP2024-12-31
178 GBP2023-12-31
Retained earnings (accumulated losses)
368,248 GBP2024-12-31
46,516 GBP2023-12-31
Equity
423,538 GBP2024-12-31
101,806 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
249 GBP2024-12-31
249 GBP2023-12-31
Computers
21,138 GBP2024-12-31
18,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,387 GBP2024-12-31
18,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
148 GBP2024-12-31
131 GBP2023-12-31
Computers
15,957 GBP2024-12-31
14,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,105 GBP2024-12-31
14,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
17 GBP2024-01-01 ~ 2024-12-31
Computers
1,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,155 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
828,727 GBP2024-12-31
233,419 GBP2023-12-31
Prepayments/Accrued Income
Current
25,507 GBP2024-12-31
18,224 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
26,168 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
8,901 GBP2024-12-31
8,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
81,756 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
275,643 GBP2024-12-31
20,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
603,946 GBP2024-12-31
542,221 GBP2023-12-31
Other Creditors
Current
34,216 GBP2024-12-31
4,020 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,540 GBP2024-12-31
49,620 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
16,540 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,540 GBP2024-12-31
66,160 GBP2023-12-31

Related profiles found in government register
  • REMARKABLE GROUP XCP LIMITED
    Info
    ULTIMEDIA LIMITED - 2024-10-01
    Registered number 03124090
    Cosmopolitan House, 2 Phipp Street, London EC2A 4BP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • ULTIMEDIA LIMITED
    S
    Registered number 03124090
    Darland House, 44 Winnington Hill, Northwich, Cheshire, United Kingdom, CW8 1AU
    Limited Company in England And Wales, England
    CIF 1
  • ULTIMEDIA LIMITED
    S
    Registered number 03124090
    Darland House, Winnington Hill, Northwich, Cheshire, United Kingdom, CW8 1AU
    Limited Company in Companies House, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COSTSBUDGIT LTD
    10564736
    53 Fountain St, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ULTIMEDIA PRODUCTS LIMITED
    10591192
    Darland House, 44 Winnington Hill, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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