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
5
- 1
Hunter, Graham Canning, Dr
Engineer born in August 1966Individual (10 offsprings)Officer1999-12-30 ~ 2003-01-06OF - Director → CIF 0Hunter, Graham Canning, Dr
EngineerIndividual (10 offsprings)Officer1999-12-30 ~ 2004-11-17OF - Secretary → CIF 0 - 2
Waddingham, Clare Maria
Born in May 1971Individual (1 offspring)Officer2004-11-17 ~ nowOF - Director → CIF 0Waddingham, Clare Maria
Finance DirectorIndividual (1 offspring)Officer2004-11-17 ~ nowOF - Secretary → CIF 0 - 3
Spencer, Carl Berry
Born in January 1967Individual (3 offsprings)Officer1999-12-30 ~ nowOF - Director → CIF 0Mr Carl Berry Spencer
Born in January 1967Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16028 offsprings)Officer1999-12-30 ~ 1999-12-30OF - Nominee Secretary → CIF 0 - 5
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 15989 offsprings)Officer1999-12-30 ~ 1999-12-30OF - Nominee Director → CIF 0
Company in focus
ULTIMA THULE TECHNOLOGY LIMITED
Period: 1999-12-30 ~ now
Company number: 03901285
Registered name
ULTIMA THULE TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
246,554 GBP2025-06-29
264,165 GBP2024-06-29
Property, Plant & Equipment
23,517 GBP2025-06-29
623 GBP2024-06-29
Fixed Assets
270,071 GBP2025-06-29
264,788 GBP2024-06-29
Debtors
58,618 GBP2025-06-29
49,277 GBP2024-06-29
Cash at bank and in hand
102,887 GBP2025-06-29
87,534 GBP2024-06-29
Current Assets
161,505 GBP2025-06-29
136,811 GBP2024-06-29
Creditors
-92,965 GBP2025-06-29
-105,912 GBP2024-06-29
Net Current Assets/Liabilities
68,540 GBP2025-06-29
30,899 GBP2024-06-29
Total Assets Less Current Liabilities
338,611 GBP2025-06-29
295,687 GBP2024-06-29
Net Assets/Liabilities
311,790 GBP2025-06-29
282,354 GBP2024-06-29
Equity
Called up share capital
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Retained earnings (accumulated losses)
310,790 GBP2025-06-29
281,354 GBP2024-06-29
Average Number of Employees
82024-06-30 ~ 2025-06-29
82023-06-30 ~ 2024-06-29
Intangible Assets - Gross Cost
Development expenditure
558,487 GBP2025-06-29
558,487 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
311,933 GBP2025-06-29
294,322 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
17,611 GBP2024-06-30 ~ 2025-06-29
Intangible Assets
Development expenditure
246,554 GBP2025-06-29
264,165 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,430 GBP2025-06-29
43,940 GBP2024-06-29
Furniture and fittings
14,370 GBP2025-06-29
10,992 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
78,800 GBP2025-06-29
54,932 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,360 GBP2025-06-29
43,933 GBP2024-06-29
Furniture and fittings
10,923 GBP2025-06-29
10,376 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,283 GBP2025-06-29
54,309 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
427 GBP2024-06-30 ~ 2025-06-29
Furniture and fittings
547 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
974 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Motor vehicles
20,070 GBP2025-06-29
7 GBP2024-06-29
Furniture and fittings
3,447 GBP2025-06-29
616 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
53,949 GBP2025-06-29
48,291 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Current
3,281 GBP2025-06-29
Trade Creditors/Trade Payables
Current
1,491 GBP2025-06-29
2,200 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-29
12,136 GBP2024-06-29
Other Taxation & Social Security Payable
Current
46,786 GBP2025-06-29
74,916 GBP2024-06-29
Creditors
Current
92,965 GBP2025-06-29
105,912 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Non-current
17,609 GBP2025-06-29
Bank Borrowings/Overdrafts
Non-current
3,333 GBP2025-06-29
13,333 GBP2024-06-29
Minimum gross finance lease payments owing
Amounts falling due within one year
3,281 GBP2025-06-29
Between one and five year
17,609 GBP2025-06-29
Minimum gross finance lease payments owing
20,890 GBP2025-06-29
Finance Lease Liabilities - Total Present Value
20,890 GBP2025-06-29
- Registered number 03901285
ULTIMA THULE TECHNOLOGY LIMITED
Info3 St Mary's Place, Bury, Lancashire BL9 0DZPRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-30CIF 0
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.