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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stack, Matthew Anthony
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Anthony Stack
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stack, Danuta Elzbieta
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2025-12-03
    OF - Director → CIF 0
    Stack, Danuta Elzbieta
    Retailer
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Secretary → CIF 0
    Mrs Danuta Elzbieta Stack
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-10-28 ~ 2025-12-03
    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
  • 3
    Stack, Jeremiah Anthony
    Builder born in January 1950
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Jeremiah Anthony Stack
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-10-28 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ULTIMATE GIFT CO. LTD.

Period: 1998-10-28 ~ now
Company number: 03657939
Registered name
THE ULTIMATE GIFT CO. LTD. - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
80,030 GBP2025-03-31
84,742 GBP2023-12-31
Investment Property
485,000 GBP2025-03-31
301,957 GBP2023-12-31
Fixed Assets
565,030 GBP2025-03-31
386,699 GBP2023-12-31
Total Inventories
80,260 GBP2025-03-31
54,188 GBP2023-12-31
Debtors
3,817 GBP2025-03-31
4,929 GBP2023-12-31
Cash at bank and in hand
59,063 GBP2025-03-31
39,470 GBP2023-12-31
Current Assets
143,140 GBP2025-03-31
98,587 GBP2023-12-31
Creditors
Current
454,175 GBP2025-03-31
373,771 GBP2023-12-31
Net Current Assets/Liabilities
-311,035 GBP2025-03-31
-275,184 GBP2023-12-31
Total Assets Less Current Liabilities
253,995 GBP2025-03-31
111,515 GBP2023-12-31
Net Assets/Liabilities
219,195 GBP2025-03-31
111,515 GBP2023-12-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
70,949 GBP2025-03-31
111,512 GBP2023-12-31
Equity
219,195 GBP2025-03-31
111,515 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,895 GBP2023-12-31
Plant and equipment
40,554 GBP2023-12-31
Furniture and fittings
7,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,063 GBP2025-03-31
33,232 GBP2023-12-31
Furniture and fittings
4,043 GBP2025-03-31
2,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,831 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
1,244 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
65,895 GBP2025-03-31
65,895 GBP2023-12-31
Plant and equipment
5,491 GBP2025-03-31
7,322 GBP2023-12-31
Furniture and fittings
3,732 GBP2025-03-31
4,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,475 GBP2023-12-31
Computers
1,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,703 GBP2025-03-31
14,112 GBP2023-12-31
Computers
1,260 GBP2025-03-31
1,214 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,069 GBP2025-03-31
51,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,591 GBP2024-01-01 ~ 2025-03-31
Computers
46 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,712 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
4,772 GBP2025-03-31
6,363 GBP2023-12-31
Computers
140 GBP2025-03-31
186 GBP2023-12-31
Investment Property - Fair Value Model
485,000 GBP2025-03-31
301,957 GBP2023-12-31
Other Debtors
Current
1,825 GBP2025-03-31
2,975 GBP2023-12-31
Prepayments
Current
1,992 GBP2025-03-31
1,954 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,817 GBP2025-03-31
Amounts falling due within one year, Current
4,929 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,875 GBP2025-03-31
15,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
677 GBP2025-03-31
973 GBP2023-12-31
Other Creditors
Current
6,281 GBP2025-03-31
5,952 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2025-03-31
2,125 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,875 GBP2025-03-31
Between one and five year
6,106 GBP2025-03-31
All periods
11,981 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
107,680 GBP2024-01-01 ~ 2025-03-31
Profit/Loss
107,680 GBP2024-01-01 ~ 2025-03-31
  • THE ULTIMATE GIFT CO. LTD.
    Info
    Registered number 03657939
    522a Duffield Road, Allestree, Derby DE22 2DL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 April 2026 and licensed under the Open Government Licence v3.0.