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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 4
  • 1
    Williams, Phillip John
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Williams, Phillip John
    Theatrical Producer
    Individual (15 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Phil Williams
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2016-12-05 ~ now
    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
  • 2
    Williams, Caroline Lea
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mrs Caroline Lea Williams
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2025-02-17 ~ 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
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE INTERNATIONAL LIMITED

Period: 2006-02-24 ~ now
Company number: 03699367
Registered names
ULTIMATE INTERNATIONAL LIMITED - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
59,928 GBP2025-03-31
70,055 GBP2024-03-31
Fixed Assets
59,928 GBP2025-03-31
70,055 GBP2024-03-31
Debtors
6,532 GBP2025-03-31
6,532 GBP2024-03-31
Cash at bank and in hand
3,915 GBP2025-03-31
4,137 GBP2024-03-31
Current Assets
10,447 GBP2025-03-31
10,669 GBP2024-03-31
Net Current Assets/Liabilities
-156,498 GBP2025-03-31
-182,141 GBP2024-03-31
Total Assets Less Current Liabilities
-96,570 GBP2025-03-31
-112,086 GBP2024-03-31
Net Assets/Liabilities
-96,570 GBP2025-03-31
-112,086 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Capital redemption reserve
284,469 GBP2025-03-31
284,469 GBP2024-03-31
Retained earnings (accumulated losses)
-381,041 GBP2025-03-31
-396,557 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
595,031 GBP2025-03-31
585,180 GBP2024-03-31
Motor vehicles
23,655 GBP2025-03-31
23,655 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
618,686 GBP2025-03-31
608,835 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
541,247 GBP2025-03-31
523,320 GBP2024-03-31
Motor vehicles
17,511 GBP2025-03-31
15,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,758 GBP2025-03-31
538,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,927 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,051 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
53,784 GBP2025-03-31
61,860 GBP2024-03-31
Motor vehicles
6,144 GBP2025-03-31
8,195 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,105 GBP2025-03-31
4,840 GBP2024-03-31

  • ULTIMATE INTERNATIONAL LIMITED
    Info
    STAGE MANAGEMENT SERVICES LIMITED - 2006-02-24
    ULTIMATE LIGHTS LIMITED - 2006-02-24
    Registered number 03699367
    Office 4 Space Station Doncaster Road, Kirk Sandall, Doncaster, South Yorkshire DN3 1HE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.