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
    Moss, Nicholas Julian
    Businessman born in February 1964
    Individual (19 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Julian Moss
    Born in February 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Henley, Mark David
    Chartered Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Henley, Mark
    Individual (17 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Metcalf, Jason Harvey
    Corporate Financier born in July 1968
    Individual (12 offsprings)
    Officer
    2015-05-29 ~ 2020-05-02
    OF - Director → CIF 0
  • 2
    Mussett, Stephen
    Individual
    Officer
    2011-10-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 3
    Jeffers, Jack Robert
    Accountant
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Moss, Howard
    Company Director born in August 1933
    Individual
    Officer
    1996-08-08 ~ 2001-10-11
    OF - Director → CIF 0
    Moss, Howard
    Company Director
    Individual
    Officer
    1996-08-08 ~ 2001-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE MODEL CORPORATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
202 GBP2024-03-31
202 GBP2023-03-31
Debtors
99,076 GBP2024-03-31
74,926 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
Current Assets
99,082 GBP2024-03-31
74,926 GBP2023-03-31
Creditors
Current
575,808 GBP2024-03-31
5,938,057 GBP2023-03-31
Net Current Assets/Liabilities
-476,726 GBP2024-03-31
-5,863,131 GBP2023-03-31
Total Assets Less Current Liabilities
-476,524 GBP2024-03-31
-5,862,929 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-486,524 GBP2024-03-31
-5,872,929 GBP2023-03-31
Equity
-476,524 GBP2024-03-31
-5,862,929 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
202 GBP2023-03-31
Investments in Group Undertakings
202 GBP2024-03-31
202 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
99,076 GBP2024-03-31
74,926 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,901 GBP2023-03-31
Amounts owed to group undertakings
Current
8,564 GBP2024-03-31
5,352,870 GBP2023-03-31
Other Creditors
Current
567,244 GBP2024-03-31
570,286 GBP2023-03-31
Bank Overdrafts
Secured
14,901 GBP2023-03-31
Total Borrowings
Secured
567,244 GBP2024-03-31
585,187 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

Related profiles found in government register
  • ULTIMATE MODEL CORPORATION LIMITED
    Info
    Registered number 03235493
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross EN8 9SL
    Private Limited Company incorporated on 1996-08-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ULTIMATE MODEL CORPORATION LIMITED
    S
    Registered number 03235493
    241, Green Street, Enfield, England, EN3 7SJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    PINEHURST 104 LIMITED - 2013-07-22
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,993 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    IRVINE ENGINES LIMITED - 1996-11-01
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,526 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,319 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    Office D Beresford House, Town Quay, Southampton
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,936,852 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-10-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-05-10 ~ 2017-10-20
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    241 Green Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-05-10 ~ 2017-10-20
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.