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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 1
  • Turner, Philip Robert
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    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 more → CIF 0
  • 2
    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 more → CIF 0
  • 3
    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
  • 4
    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
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
122024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Property, Plant & Equipment
162,926 GBP2025-02-28
158,001 GBP2024-02-29
Total Inventories
83,709 GBP2025-02-28
103,720 GBP2024-02-29
Debtors
817,646 GBP2025-02-28
876,222 GBP2024-02-29
Cash at bank and in hand
711,090 GBP2025-02-28
407,142 GBP2024-02-29
Current Assets
1,612,445 GBP2025-02-28
1,387,084 GBP2024-02-29
Creditors
Amounts falling due within one year
910,726 GBP2025-02-28
793,084 GBP2024-02-29
Net Current Assets/Liabilities
701,719 GBP2025-02-28
594,000 GBP2024-02-29
Total Assets Less Current Liabilities
864,645 GBP2025-02-28
752,001 GBP2024-02-29
Net Assets/Liabilities
823,913 GBP2025-02-28
713,630 GBP2024-02-29
Equity
Called up share capital
25 GBP2025-02-28
25 GBP2024-02-29
Capital redemption reserve
75 GBP2025-02-28
75 GBP2024-02-29
Retained earnings (accumulated losses)
823,813 GBP2025-02-28
713,530 GBP2024-02-29
Equity
823,913 GBP2025-02-28
713,630 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-03-01 ~ 2025-02-28
Motor vehicles
20.002024-03-01 ~ 2025-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,361 GBP2024-03-01 ~ 2025-02-28
21,512 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,135 GBP2024-03-01 ~ 2025-02-28
74,357 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,555 GBP2025-02-28
74,555 GBP2024-02-29
Motor vehicles
239,459 GBP2025-02-28
207,464 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
314,014 GBP2025-02-28
282,019 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-27,995 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-27,995 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,246 GBP2025-02-28
59,169 GBP2024-02-29
Motor vehicles
88,842 GBP2025-02-28
64,849 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,088 GBP2025-02-28
124,018 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,077 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
37,654 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,731 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,661 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,661 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
12,309 GBP2025-02-28
15,386 GBP2024-02-29
Motor vehicles
150,617 GBP2025-02-28
142,615 GBP2024-02-29
Trade Debtors/Trade Receivables
788,050 GBP2025-02-28
866,832 GBP2024-02-29
Other Debtors
29,596 GBP2025-02-28
9,390 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
745,486 GBP2025-02-28
630,116 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
41,774 GBP2025-02-28
52,846 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
41,930 GBP2025-02-28
27,134 GBP2024-02-29
Other Creditors
Amounts falling due within one year
81,536 GBP2025-02-28
82,988 GBP2024-02-29
Deferred Tax Liabilities
40,732 GBP2025-02-28
38,371 GBP2024-02-29
  • 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 (25 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.