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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
Active 4
  • 1
    Bleriot, Pierre Anthony
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
    Bleriot, Pierre Anthony
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Catherall, Mark
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Catherall, Paul
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,121 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bleriot, Andre Edward
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Barker, Keith Dennis
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Mr Pierre Anthony Bleriot
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    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
  • 4
    Mr Mark Catherall
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    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
  • 5
    Catesby, Michelle Elaine
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2001-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BLERIOT HOLDINGS LIMITED

Previous name
ULTIMATELY FIRST LIMITED - 2001-01-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Fixed Assets - Investments
111 GBP2024-08-31
111 GBP2023-08-31
Investment Property
1,191,410 GBP2024-08-31
1,191,410 GBP2023-08-31
Fixed Assets
1,191,521 GBP2024-08-31
1,191,521 GBP2023-08-31
Debtors
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Cash at bank and in hand
400,144 GBP2024-08-31
295,590 GBP2023-08-31
Current Assets
410,144 GBP2024-08-31
305,590 GBP2023-08-31
Net Current Assets/Liabilities
-545,729 GBP2024-08-31
-586,055 GBP2023-08-31
Total Assets Less Current Liabilities
645,792 GBP2024-08-31
605,466 GBP2023-08-31
Net Assets/Liabilities
599,107 GBP2024-08-31
558,781 GBP2023-08-31
Equity
Called up share capital
154 GBP2024-08-31
154 GBP2023-08-31
Revaluation reserve
237,268 GBP2024-08-31
237,268 GBP2023-08-31
Retained earnings (accumulated losses)
361,685 GBP2024-08-31
321,359 GBP2023-08-31
Equity
599,107 GBP2024-08-31
558,781 GBP2023-08-31
Other Debtors
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-08-31
3,024 GBP2023-08-31
Amounts owed to group undertakings
Current
868,643 GBP2024-08-31
817,642 GBP2023-08-31
Taxation/Social Security Payable
Current
22,760 GBP2024-08-31
9,687 GBP2023-08-31
Other Creditors
Current
58,470 GBP2024-08-31
58,472 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-08-31
2,820 GBP2023-08-31
Creditors
Current
955,873 GBP2024-08-31
891,645 GBP2023-08-31
Net Deferred Tax Liability/Asset
-46,685 GBP2024-08-31
-46,685 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,685 GBP2024-08-31
-46,685 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154 shares2024-08-31
154 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • BLERIOT HOLDINGS LIMITED
    Info
    ULTIMATELY FIRST LIMITED - 2001-01-26
    Registered number 04067171
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BLERIOT HOLDINGS LIMITED
    S
    Registered number 04067171
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    669,913 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.