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 1
  • Turner, Philip Robert
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Philip Robert Turner
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2022-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shoveller, Julie Jane
    Secretary
    Individual
    Officer
    2001-08-10 ~ 2022-07-21
    OF - Secretary → CIF 0
    Mrs Julie Jane Shoveller
    Born in July 1966
    Individual
    Person with significant control
    2019-02-01 ~ 2022-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shoveller, Jonathan James Charles
    Company Director born in May 1966
    Individual
    Officer
    2001-08-10 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Jonathan James Charles Shoveller
    Born in May 1966
    Individual
    Person with significant control
    2017-01-24 ~ 2022-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-24 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
  • 4
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-24 ~ 2001-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE AIR LIMITED

Previous name
IDEAL CONDITIONING EQUIPMENT LIMITED - 2001-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment
158,001 GBP2024-02-29
107,556 GBP2023-02-28
Total Inventories
103,720 GBP2024-02-29
75,000 GBP2023-02-28
Debtors
876,222 GBP2024-02-29
1,009,115 GBP2023-02-28
Cash at bank and in hand
407,142 GBP2024-02-29
366,724 GBP2023-02-28
Current Assets
1,387,084 GBP2024-02-29
1,450,839 GBP2023-02-28
Creditors
Amounts falling due within one year
793,084 GBP2024-02-29
990,890 GBP2023-02-28
Net Current Assets/Liabilities
594,000 GBP2024-02-29
459,949 GBP2023-02-28
Total Assets Less Current Liabilities
752,001 GBP2024-02-29
567,505 GBP2023-02-28
Net Assets/Liabilities
713,630 GBP2024-02-29
550,646 GBP2023-02-28
Equity
Called up share capital
25 GBP2024-02-29
25 GBP2023-02-28
Capital redemption reserve
75 GBP2024-02-29
75 GBP2023-02-28
Retained earnings (accumulated losses)
713,530 GBP2024-02-29
550,546 GBP2023-02-28
Equity
713,630 GBP2024-02-29
550,646 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-03-01 ~ 2024-02-29
Motor vehicles
0.202023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,512 GBP2023-03-01 ~ 2024-02-29
7,820 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,357 GBP2023-03-01 ~ 2024-02-29
58,100 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,555 GBP2024-02-29
68,493 GBP2023-02-28
Motor vehicles
207,464 GBP2024-02-29
123,580 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
282,019 GBP2024-02-29
192,073 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,169 GBP2024-02-29
55,322 GBP2023-02-28
Motor vehicles
64,849 GBP2024-02-29
29,195 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,018 GBP2024-02-29
84,517 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,847 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
35,654 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,501 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
15,386 GBP2024-02-29
13,171 GBP2023-02-28
Motor vehicles
142,615 GBP2024-02-29
94,385 GBP2023-02-28
Trade Debtors/Trade Receivables
866,832 GBP2024-02-29
1,005,104 GBP2023-02-28
Other Debtors
9,390 GBP2024-02-29
4,011 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
630,116 GBP2024-02-29
852,884 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
52,846 GBP2024-02-29
50,280 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
27,134 GBP2024-02-29
13,581 GBP2023-02-28
Other Creditors
Amounts falling due within one year
82,988 GBP2024-02-29
74,145 GBP2023-02-28
Deferred Tax Liabilities
38,371 GBP2024-02-29
16,859 GBP2023-02-28

  • ULTIMATE AIR LIMITED
    Info
    IDEAL CONDITIONING EQUIPMENT LIMITED - 2001-07-05
    Registered number 04147167
    Godstone Vineyard, Quarry Road, Godstone RH9 8DQ
    Private Limited Company incorporated on 2001-01-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.