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 3
  • 1
    Harrington, Michael James
    Operations Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Wardle, Garry
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    1999-08-17 ~ now
    OF - Director → CIF 0
  • 3
    1, Park Street, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 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 5
  • 1
    Taylor, Nigel Robin
    Company Director born in April 1945
    Individual
    Officer
    1999-08-17 ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Mr Garry Wardle
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-08-17 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stephenson, Paul David
    Company Director born in February 1950
    Individual
    Officer
    1999-08-17 ~ 2007-02-01
    OF - Director → CIF 0
    Stephenson, Paul David
    Company Director
    Individual
    Officer
    1999-08-17 ~ 2007-02-01
    OF - Secretary → CIF 0
    Stephenson, Paul David
    Sales Manager
    Individual
    2007-03-27 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE TRADING UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
379,592 GBP2024-01-31
598,853 GBP2023-01-31
Total Inventories
564,205 GBP2024-01-31
839,051 GBP2023-01-31
Debtors
Current
182,172 GBP2024-01-31
482,276 GBP2023-01-31
Cash at bank and in hand
193,146 GBP2024-01-31
874,526 GBP2023-01-31
Current Assets
939,523 GBP2024-01-31
2,195,853 GBP2023-01-31
Net Current Assets/Liabilities
745,323 GBP2024-01-31
1,516,285 GBP2023-01-31
Net Assets/Liabilities
1,124,915 GBP2024-01-31
2,115,138 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
88,911 GBP2024-01-31
Retained earnings (accumulated losses)
1,035,904 GBP2024-01-31
2,115,038 GBP2023-01-31
Equity
1,124,915 GBP2024-01-31
2,115,138 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
31,040 GBP2023-02-01 ~ 2024-01-31
30,072 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
286,635 GBP2024-01-31
466,393 GBP2023-01-31
Tools/Equipment for furniture and fittings
107,695 GBP2024-01-31
126,288 GBP2023-01-31
Motor vehicles
122,500 GBP2024-01-31
122,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
516,830 GBP2024-01-31
715,181 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
88,912 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
88,912 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-268,670 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-18,931 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-287,601 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,195 GBP2024-01-31
1,881 GBP2023-01-31
Tools/Equipment for furniture and fittings
89,105 GBP2024-01-31
94,030 GBP2023-01-31
Motor vehicles
45,938 GBP2024-01-31
20,417 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,238 GBP2024-01-31
116,328 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
314 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
5,205 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
25,521 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-10,130 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,130 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
284,440 GBP2024-01-31
464,512 GBP2023-01-31
Tools/Equipment for furniture and fittings
18,590 GBP2024-01-31
32,258 GBP2023-01-31
Motor vehicles
76,562 GBP2024-01-31
102,083 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,263 GBP2024-01-31
167,344 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
198 GBP2024-01-31
296,826 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
182,172 GBP2024-01-31
482,276 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
1,546 GBP2023-01-31
  • ULTIMATE TRADING UK LIMITED
    Info
    Registered number 03827060
    1 Park Street, Macclesfield, Cheshire SK11 6SR
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.