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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 3
  • 1
    Brown, Philip Charles
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ now
    OF - Director → CIF 0
    Mr Philip Charles Brown
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Brown, Glynis
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Megan Brown
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    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
Ceased 6
  • 1
    Brown, Philip Charles
    Builder
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 2
    Adams, Neil Philip
    Farmer born in March 1964
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Adams, Susan Caroline
    Farmer
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Bloom, Robert Andrew
    Farmer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2003-12-15
    OF - Director → CIF 0
    Bloom, Robert Andrew
    Farmer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-02-23 ~ 2001-04-18
    PE - Nominee Director → CIF 0
    2001-02-23 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-02-23 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ULTIMATE JOINT LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Property, Plant & Equipment
4,619 GBP2024-03-31
6,158 GBP2023-03-31
Debtors
503 GBP2024-03-31
4,534 GBP2023-03-31
Cash at bank and in hand
6,824 GBP2024-03-31
3,166 GBP2023-03-31
Current Assets
33,752 GBP2024-03-31
34,495 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-242,934 GBP2024-03-31
Net Current Assets/Liabilities
-209,182 GBP2024-03-31
-198,813 GBP2023-03-31
Total Assets Less Current Liabilities
-204,563 GBP2024-03-31
-192,655 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-204,565 GBP2024-03-31
-192,657 GBP2023-03-31
Equity
-204,563 GBP2024-03-31
-192,655 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,524 GBP2023-03-31
Motor vehicles
14,555 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
47,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,359 GBP2024-03-31
30,971 GBP2023-03-31
Motor vehicles
11,101 GBP2024-03-31
9,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,460 GBP2024-03-31
40,921 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
388 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,151 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,165 GBP2024-03-31
1,553 GBP2023-03-31
Motor vehicles
3,454 GBP2024-03-31
4,605 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
460 GBP2024-03-31
4,534 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
503 GBP2024-03-31
Amounts falling due within one year, Current
4,534 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,374 GBP2024-03-31
8,428 GBP2023-03-31
Other Taxation & Social Security Payable
Current
280 GBP2024-03-31
190 GBP2023-03-31
Other Creditors
Current
238,280 GBP2024-03-31
224,690 GBP2023-03-31
Creditors
Current
242,934 GBP2024-03-31
233,308 GBP2023-03-31

  • THE ULTIMATE JOINT LIMITED
    Info
    Registered number 04166832
    icon of addressHighways, Finningham Road Rickinghall, Diss, Norfolk IP22 1LP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.