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
    Catherall, Mark
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Catherall, Paul
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Bleriot, Pierre Anthony
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
    Bleriot, Pierre Anthony
    Director
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,121 GBP2024-06-30
    Person with significant control
    2020-10-21 ~ 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
    Bleriot, Andre Edward
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Barker, Keith Dennis
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Mr Mark Catherall
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    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 Pierre Anthony Bleriot
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Catesby, Michelle Elaine
    Individual
    Officer
    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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Fixed Assets - Investments
111 GBP2023-08-31
111 GBP2022-08-31
Investment Property
1,191,410 GBP2023-08-31
1,041,159 GBP2022-08-31
Fixed Assets
1,191,521 GBP2023-08-31
1,041,270 GBP2022-08-31
Debtors
Current
10,000 GBP2023-08-31
10,360 GBP2022-08-31
Cash at bank and in hand
295,590 GBP2023-08-31
317,746 GBP2022-08-31
Current Assets
305,590 GBP2023-08-31
328,106 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-891,645 GBP2023-08-31
-800,327 GBP2022-08-31
Net Current Assets/Liabilities
-586,055 GBP2023-08-31
-472,221 GBP2022-08-31
Total Assets Less Current Liabilities
605,466 GBP2023-08-31
569,049 GBP2022-08-31
Net Assets/Liabilities
558,781 GBP2023-08-31
522,364 GBP2022-08-31
Equity
Called up share capital
154 GBP2023-08-31
154 GBP2022-08-31
Revaluation reserve
237,268 GBP2023-08-31
237,268 GBP2022-08-31
Retained earnings (accumulated losses)
321,359 GBP2023-08-31
284,942 GBP2022-08-31
Equity
558,781 GBP2023-08-31
522,364 GBP2022-08-31
Other Debtors
Current
10,000 GBP2023-08-31
10,360 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,024 GBP2023-08-31
90 GBP2022-08-31
Amounts owed to group undertakings
Current
817,642 GBP2023-08-31
722,642 GBP2022-08-31
Taxation/Social Security Payable
Current
9,687 GBP2023-08-31
18,446 GBP2022-08-31
Other Creditors
Current
58,472 GBP2023-08-31
56,569 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,820 GBP2023-08-31
2,580 GBP2022-08-31
Creditors
Current
891,645 GBP2023-08-31
800,327 GBP2022-08-31
Net Deferred Tax Liability/Asset
-46,685 GBP2023-08-31
-46,685 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,685 GBP2023-08-31
-46,685 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154 shares2023-08-31
154 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Related profiles found in government register
  • BLERIOT HOLDINGS LIMITED
    Info
    ULTIMATELY FIRST LIMITED - 2001-01-26
    Registered number 04067171
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2000-09-07 (24 years 10 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
    5, 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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    656,918 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.