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 4
  • 1
    Cushing, Andrew David
    Managing Director Uk born in March 1974
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jeremy Dean
    Individual (13 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Perutz, Timothy Paul George
    Business Executive born in May 1965
    Individual (15 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    412,094 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Manchester, Cara Louise
    Company Director
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 2
    Wilson, Edward James Andrew
    Chartered Accountant born in March 1983
    Individual (11 offsprings)
    Officer
    2022-04-11 ~ 2023-06-14
    OF - Director → CIF 0
    Wilson, Edward James Andrew
    Individual (11 offsprings)
    Officer
    2022-04-11 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Jeremy Dean
    Individual (13 offsprings)
    Officer
    2002-07-02 ~ 2013-01-11
    OF - Secretary → CIF 0
    2013-06-24 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 4
    Perutz, Gerald Eric Alexander
    Business Executive born in September 1929
    Individual
    Officer
    2002-12-13 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Perutz, Timothy Paul George
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 1999-09-08
    OF - Director → CIF 0
    Perutz, Timothy Paul George
    Business Executive born in May 1965
    Individual (15 offsprings)
    2002-12-13 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Boswell, Simon James
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 7
    Mccleery, Mark
    Director born in April 1972
    Individual
    Officer
    2018-07-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Faulkner, Mark
    Company Director born in May 1962
    Individual
    Officer
    2022-04-11 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Somerton, Jeffrey Graham Juhani
    Individual
    Officer
    2001-05-11 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 10
    Burdett, Andrew John
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    1999-09-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    Gallio, Osvaldo
    Born in July 1980
    Individual
    Officer
    2016-08-05 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Khawaja, Saqib
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-02-28
    OF - Director → CIF 0
    Khawaja, Saqib
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 15
    NIMLOK LIMITED - 2010-12-31
    NIMLOK LIMITED - 2008-04-07
    Nimlock House, Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    386,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-07 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ULTIMA DISPLAYS LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
18129 - Printing N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-303,607 GBP2023-01-01 ~ 2023-12-31
-288,632 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,165 GBP2023-01-01 ~ 2023-12-31
16,033 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
307,519 GBP2023-01-01 ~ 2023-12-31
985,438 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
228,847 GBP2023-01-01 ~ 2023-12-31
788,170 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
228,847 GBP2023-01-01 ~ 2023-12-31
788,170 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
5,860 GBP2023-12-31
5,257 GBP2022-12-31
Property, Plant & Equipment
594,316 GBP2023-12-31
502,601 GBP2022-12-31
Fixed Assets
600,176 GBP2023-12-31
507,858 GBP2022-12-31
Debtors
1,423,996 GBP2023-12-31
1,697,005 GBP2022-12-31
Cash at bank and in hand
329,408 GBP2023-12-31
100,614 GBP2022-12-31
Current Assets
3,358,275 GBP2023-12-31
4,407,715 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,021,643 GBP2023-12-31
-3,225,591 GBP2022-12-31
Net Current Assets/Liabilities
1,336,632 GBP2023-12-31
1,182,124 GBP2022-12-31
Total Assets Less Current Liabilities
1,936,808 GBP2023-12-31
1,689,982 GBP2022-12-31
Net Assets/Liabilities
1,877,652 GBP2023-12-31
1,648,805 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
38,221 GBP2023-12-31
38,221 GBP2022-12-31
38,221 GBP2021-12-31
Retained earnings (accumulated losses)
1,839,331 GBP2023-12-31
1,610,484 GBP2022-12-31
822,314 GBP2021-12-31
Equity
1,877,652 GBP2023-12-31
1,648,805 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
228,847 GBP2023-01-01 ~ 2023-12-31
788,170 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Wages/Salaries
2,214,156 GBP2023-01-01 ~ 2023-12-31
2,209,733 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,475 GBP2023-01-01 ~ 2023-12-31
72,363 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,979 GBP2023-01-01 ~ 2023-12-31
160,952 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
112,766 GBP2023-12-31
108,484 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
871,559 GBP2023-12-31
634,982 GBP2022-12-31
Plant and equipment
2,079,581 GBP2023-12-31
1,989,588 GBP2022-12-31
Furniture and fittings
426,181 GBP2023-12-31
364,025 GBP2022-12-31
Motor vehicles
17,735 GBP2023-12-31
17,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,395,056 GBP2023-12-31
3,006,330 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,619 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
553,792 GBP2023-12-31
454,953 GBP2022-12-31
Plant and equipment
1,909,933 GBP2023-12-31
1,763,260 GBP2022-12-31
Furniture and fittings
319,871 GBP2023-12-31
271,919 GBP2022-12-31
Motor vehicles
17,144 GBP2023-12-31
13,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,800,740 GBP2023-12-31
2,503,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
98,839 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
146,673 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
51,571 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,619 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
317,767 GBP2023-12-31
180,029 GBP2022-12-31
Plant and equipment
169,648 GBP2023-12-31
226,328 GBP2022-12-31
Furniture and fittings
106,310 GBP2023-12-31
92,106 GBP2022-12-31
Motor vehicles
591 GBP2023-12-31
4,138 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,051,596 GBP2023-12-31
1,195,584 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
131,002 GBP2023-12-31
59,800 GBP2022-12-31
Other Debtors
Current
103,014 GBP2023-12-31
291,601 GBP2022-12-31
Prepayments/Accrued Income
Current
138,384 GBP2023-12-31
150,020 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,423,996 GBP2023-12-31
1,697,005 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
182,651 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
34,867 GBP2022-12-31
Trade Creditors/Trade Payables
Current
491,679 GBP2023-12-31
1,129,912 GBP2022-12-31
Amounts owed to group undertakings
Current
1,090,000 GBP2023-12-31
1,542,737 GBP2022-12-31
Corporation Tax Payable
Current
66,591 GBP2023-12-31
36,315 GBP2022-12-31
Other Taxation & Social Security Payable
Current
201,885 GBP2023-12-31
80,132 GBP2022-12-31
Other Creditors
Current
44,664 GBP2023-12-31
57,331 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
126,824 GBP2023-12-31
161,646 GBP2022-12-31
Creditors
Current
2,021,643 GBP2023-12-31
3,225,591 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
182,651 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
182,651 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
34,867 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,500 GBP2023-12-31
234,500 GBP2022-12-31
Between two and five year
938,000 GBP2023-12-31
938,000 GBP2022-12-31
More than five year
762,125 GBP2023-12-31
996,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,934,625 GBP2023-12-31
2,169,125 GBP2022-12-31
  • ULTIMA DISPLAYS LIMITED
    Info
    Registered number 03802914
    49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4DU
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.