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 2
  • 1
    Cracknell, Steven Wallace
    Ceo born in May 1974
    Individual (9 offsprings)
    Officer
    2021-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    30, City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -659,136 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Simmonds, Geoffrey Michael
    Chartered Accountant born in December 1942
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Owen, Richard Lawrence
    Accountant born in May 1946
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Humphrey, Ashley Michelle
    Director born in May 1986
    Individual
    Officer
    2021-05-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Morse, Martin David
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Farnum-schneider, Matthew Todd
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    Vaughan, James Lee
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2017-02-05
    OF - Director → CIF 0
  • 7
    Coldbeck, David John
    Corporate Banker born in October 1946
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2021-05-10
    OF - Director → CIF 0
    Coldbeck, David John
    Corporate Banker
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 8
    Fletcher, David Anthony
    Managing Director born in April 1978
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2018-11-12
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE PLAYER LIMITED

Previous names
SUMMER CAMP ENTERPRISES LIMITED - 2013-12-20
FOOTBALL ENTERPRISES LIMITED - 2005-08-17
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
0 GBP2021-03-31
1,945 GBP2019-12-31
Cash at bank and in hand
0 GBP2021-03-31
1,506 GBP2019-12-31
Current Assets
0 GBP2021-03-31
3,451 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-981,939 GBP2021-03-31
-987,493 GBP2019-12-31
Net Current Assets/Liabilities
-981,939 GBP2021-03-31
-984,042 GBP2019-12-31
Equity
Called up share capital
40,100 GBP2021-03-31
40,100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,022,039 GBP2021-03-31
-1,024,142 GBP2019-12-31
Equity
-981,939 GBP2021-03-31
-984,042 GBP2019-12-31
Audit Fees/Expenses
-675 GBP2020-01-01 ~ 2021-03-31
675 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2021-03-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
587,184 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
587,184 GBP2019-12-31
Intangible Assets
Development expenditure
0 GBP2021-03-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2021-03-31
1,945 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
40 GBP2019-12-31
Amounts owed to group undertakings
Current
981,939 GBP2021-03-31
983,916 GBP2019-12-31
Other Creditors
Current
0 GBP2021-03-31
78 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
3,459 GBP2019-12-31
Creditors
Current
981,939 GBP2021-03-31
987,493 GBP2019-12-31

  • ULTIMATE PLAYER LIMITED
    Info
    SUMMER CAMP ENTERPRISES LIMITED - 2013-12-20
    FOOTBALL ENTERPRISES LIMITED - 2005-08-17
    Registered number 04164959
    6 Heddon Street, London W1B 4BT
    Private Limited Company incorporated on 2001-02-21 and dissolved on 2024-07-16 (23 years 4 months). The company status is Dissolved.
    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.