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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 2
  • 1
    Ward, Karl
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Cushing, Ian Michael
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Cushing
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Taylor, Sarah
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 2
    Murray, Christine Jessie
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE AUDIO LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
58,245 GBP2024-09-30
44,751 GBP2023-09-30
Debtors
27,987 GBP2024-09-30
18,450 GBP2023-09-30
Cash at bank and in hand
79,498 GBP2024-09-30
57,098 GBP2023-09-30
Current Assets
150,326 GBP2024-09-30
120,425 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-34,758 GBP2024-09-30
-46,029 GBP2023-09-30
Net Current Assets/Liabilities
115,568 GBP2024-09-30
74,396 GBP2023-09-30
Total Assets Less Current Liabilities
173,813 GBP2024-09-30
119,147 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-33,389 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
132,331 GBP2024-09-30
113,819 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Retained earnings (accumulated losses)
132,230 GBP2024-09-30
113,718 GBP2023-09-30
Equity
132,331 GBP2024-09-30
113,819 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,863 GBP2024-09-30
25,863 GBP2023-09-30
Furniture and fittings
22,223 GBP2024-09-30
22,223 GBP2023-09-30
Computers
4,849 GBP2024-09-30
3,732 GBP2023-09-30
Motor vehicles
76,525 GBP2024-09-30
79,463 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
129,460 GBP2024-09-30
131,281 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-60,963 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-60,963 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,317 GBP2024-09-30
22,467 GBP2023-09-30
Furniture and fittings
18,594 GBP2024-09-30
17,384 GBP2023-09-30
Computers
4,102 GBP2024-09-30
3,341 GBP2023-09-30
Motor vehicles
25,202 GBP2024-09-30
43,338 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,215 GBP2024-09-30
86,530 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
850 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,210 GBP2023-10-01 ~ 2024-09-30
Computers
761 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
17,108 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,929 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-35,244 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,244 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,546 GBP2024-09-30
3,396 GBP2023-09-30
Furniture and fittings
3,629 GBP2024-09-30
4,839 GBP2023-09-30
Computers
747 GBP2024-09-30
391 GBP2023-09-30
Motor vehicles
51,323 GBP2024-09-30
36,125 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
19,506 GBP2024-09-30
13,763 GBP2023-09-30
Other Debtors
Amounts falling due within one year
8,481 GBP2024-09-30
4,687 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
27,987 GBP2024-09-30
18,450 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30 GBP2024-09-30
30 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,769 GBP2024-09-30
4,513 GBP2023-09-30
Other Creditors
Current
19,959 GBP2024-09-30
41,486 GBP2023-09-30
Creditors
Current
34,758 GBP2024-09-30
46,029 GBP2023-09-30
Other Creditors
Non-current
33,389 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
  • ULTIMATE AUDIO LIMITED
    Info
    Registered number 03431847
    icon of addressUnit 5a Sherwood Road, Bromsgrove B60 3DR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.