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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
    Mrs Paula Waller
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waller, David Anthony
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ now
    OF - Director → CIF 0
    Mr David Anthony Waller
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Humphris, Janet Anne
    Book Keeper
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 2
    Horwood, Graham Steven
    Director born in February 1973
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Stead, Marc Adrian
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE HAIR & BEAUTY CO LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
169,259 GBP2024-11-30
200,306 GBP2023-11-30
Total Inventories
525,897 GBP2024-11-30
707,168 GBP2023-11-30
Debtors
2,133,088 GBP2024-11-30
2,104,234 GBP2023-11-30
Cash at bank and in hand
705,673 GBP2024-11-30
542,317 GBP2023-11-30
Current Assets
3,364,658 GBP2024-11-30
3,353,719 GBP2023-11-30
Net Current Assets/Liabilities
2,996,289 GBP2024-11-30
2,935,737 GBP2023-11-30
Net Assets/Liabilities
3,165,548 GBP2024-11-30
3,136,043 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
3,165,448 GBP2024-11-30
3,135,943 GBP2023-11-30
Equity
3,165,548 GBP2024-11-30
3,136,043 GBP2023-11-30
Average Number of Employees
312023-12-01 ~ 2024-11-30
302022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
639,985 GBP2024-11-30
639,985 GBP2023-11-30
Plant and equipment
294,487 GBP2024-11-30
291,744 GBP2023-11-30
Vehicles
144,028 GBP2024-11-30
160,147 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,078,500 GBP2024-11-30
1,091,876 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Vehicles
-16,119 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-16,119 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
547,450 GBP2024-11-30
531,120 GBP2023-11-30
Plant and equipment
277,279 GBP2024-11-30
272,977 GBP2023-11-30
Vehicles
84,512 GBP2024-11-30
87,473 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909,241 GBP2024-11-30
891,570 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,330 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
4,302 GBP2023-12-01 ~ 2024-11-30
Vehicles
8,933 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,565 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-11,894 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,894 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
92,535 GBP2024-11-30
108,865 GBP2023-11-30
Plant and equipment
17,208 GBP2024-11-30
18,767 GBP2023-11-30
Vehicles
59,516 GBP2024-11-30
72,674 GBP2023-11-30
Trade Debtors/Trade Receivables
341,195 GBP2024-11-30
312,621 GBP2023-11-30
Other Debtors
1,791,893 GBP2024-11-30
1,791,613 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
243,108 GBP2024-11-30
255,381 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
107,735 GBP2024-11-30
120,919 GBP2023-11-30
Other Creditors
Amounts falling due within one year
17,526 GBP2024-11-30
41,682 GBP2023-11-30

  • ULTIMATE HAIR & BEAUTY CO LIMITED
    Info
    Registered number 03652248
    icon of address57a Broadway, Leigh On Sea, Essex SS9 1PE
    Private Limited Company incorporated on 1998-10-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.