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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 9
  • 1
    Giles, Lyndsay
    Individual (19 offsprings)
    Officer
    2000-05-14 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 2
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Giles, Benjamin David
    Company Director born in December 1975
    Individual (15 offsprings)
    Officer
    2000-05-14 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Benjamin David Giles
    Born in December 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wisely, Christopher
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Empson, Raymond William
    Born in April 1959
    Individual (92 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Atkinson, Paul David
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-05-08 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 8
    ATLAS FM GROUP LIMITED - now 06883247 15504232
    ATLAS FM LIMITED - 2024-02-28 06883247 02633080... (more)
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-05-08 ~ 2000-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMA CLEANING LTD

Period: 2000-05-08 ~ now
Company number: 03988154
Registered name
ULTIMA CLEANING LTD - now
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Turnover/Revenue
2,392,731 GBP2024-01-01 ~ 2024-12-31
1,889,421 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,291,068 GBP2024-01-01 ~ 2024-12-31
-650,954 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,101,663 GBP2024-01-01 ~ 2024-12-31
1,238,467 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,075,622 GBP2024-01-01 ~ 2024-12-31
-1,235,829 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
26,041 GBP2024-01-01 ~ 2024-12-31
2,638 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-400 GBP2024-01-01 ~ 2024-12-31
-1,589 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
25,654 GBP2024-01-01 ~ 2024-12-31
1,049 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,154 GBP2024-01-01 ~ 2024-12-31
3,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
17,500 GBP2024-01-01 ~ 2024-12-31
4,134 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
17,500 GBP2024-01-01 ~ 2024-12-31
4,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
143,467 GBP2024-12-31
188,756 GBP2023-12-31
Fixed Assets
143,467 GBP2024-12-31
188,756 GBP2023-12-31
Total Inventories
38,529 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
Current
657,348 GBP2024-12-31
1,107,893 GBP2023-12-31
Cash at bank and in hand
68,033 GBP2024-12-31
155,541 GBP2023-12-31
Current Assets
763,910 GBP2024-12-31
1,288,434 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-563,170 GBP2024-12-31
-845,721 GBP2023-12-31
Net Current Assets/Liabilities
200,740 GBP2024-12-31
442,713 GBP2023-12-31
Total Assets Less Current Liabilities
344,207 GBP2024-12-31
631,469 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,500 GBP2024-12-31
Net Assets/Liabilities
302,787 GBP2024-12-31
585,287 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
302,687 GBP2024-12-31
585,187 GBP2023-12-31
Equity
302,787 GBP2024-12-31
585,287 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Dividends Paid on Shares
300,000 GBP2024-01-01 ~ 2024-12-31
700,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
93,100 GBP2024-12-31
93,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
93,100 GBP2024-12-31
93,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,177 GBP2024-12-31
155,963 GBP2023-12-31
Motor vehicles
191,883 GBP2024-12-31
206,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
351,060 GBP2024-12-31
362,546 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
86,799 GBP2023-12-31
Motor vehicles
86,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
173,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
29,879 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
43,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,972 GBP2024-12-31
Motor vehicles
107,621 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,593 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
59,205 GBP2024-12-31
69,164 GBP2023-12-31
Motor vehicles
84,262 GBP2024-12-31
119,592 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
7,427 GBP2023-12-31
Under hire purchased contracts or finance leases
7,427 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
653,583 GBP2024-12-31
446,391 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
634,566 GBP2023-12-31
Other Debtors
Current
31 GBP2024-12-31
12,297 GBP2023-12-31
Prepayments/Accrued Income
Current
3,734 GBP2024-12-31
14,639 GBP2023-12-31
Bank Overdrafts
-72 GBP2023-12-31
Cash and Cash Equivalents
68,033 GBP2024-12-31
155,469 GBP2023-12-31
Bank Overdrafts
Current
72 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,480 GBP2024-12-31
88,604 GBP2023-12-31
Amounts owed to group undertakings
Current
466,916 GBP2024-12-31
700,000 GBP2023-12-31
Corporation Tax Payable
Current
19,590 GBP2024-12-31
6,389 GBP2023-12-31
Taxation/Social Security Payable
Current
17,184 GBP2024-12-31
46,944 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,234 GBP2023-12-31
Other Creditors
Current
478 GBP2023-12-31
Creditors
Current
563,170 GBP2024-12-31
845,721 GBP2023-12-31
Non-current
6,500 GBP2024-12-31
Net Deferred Tax Liability/Asset
34,920 GBP2024-12-31
46,182 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
34,920 GBP2024-12-31
46,182 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-12-31
Class 2 ordinary share
45 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31
Related profiles found in government register
  • ULTIMA CLEANING LTD
    Info
    Registered number 03988154
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • ULTIMA CLEANING LTD
    S
    Registered number 03988154
    Unit 12, Parc Teifi Business Park, Cardigan, Wales, SA43 1EW
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER CSC LIMITED
    SC558919
    Airlink Business Centre, Clark Street, Paisley, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.