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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 2
  • 1
    Williams, Rhodri Meredith
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCastle House, High Street, Ammanford, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,044,747 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Evans, Gaynor Jane
    Bank Official born in February 1971
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2021-10-26
    OF - Director → CIF 0
    Evans, Gaynor Jane
    Bank Official
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2021-10-26
    OF - Secretary → CIF 0
    Mrs Gaynor Jane Evans
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Michael Paul
    Sales Manager born in July 1964
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Michael Paul Evans
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE WINDOW SYSTEMS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
38,740 GBP2025-01-31
57,112 GBP2024-01-31
Fixed Assets
38,740 GBP2025-01-31
57,112 GBP2024-01-31
Total Inventories
65,588 GBP2025-01-31
88,129 GBP2024-01-31
Debtors
286,395 GBP2025-01-31
184,226 GBP2024-01-31
Cash at bank and in hand
44,579 GBP2025-01-31
77,819 GBP2024-01-31
Current Assets
396,562 GBP2025-01-31
350,174 GBP2024-01-31
Creditors
Current
219,816 GBP2025-01-31
215,684 GBP2024-01-31
Net Current Assets/Liabilities
176,746 GBP2025-01-31
134,490 GBP2024-01-31
Total Assets Less Current Liabilities
215,486 GBP2025-01-31
191,602 GBP2024-01-31
Creditors
Non-current
-20,057 GBP2025-01-31
-30,222 GBP2024-01-31
Net Assets/Liabilities
188,273 GBP2025-01-31
150,746 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
188,271 GBP2025-01-31
150,744 GBP2024-01-31
Equity
188,273 GBP2025-01-31
150,746 GBP2024-01-31
Average Number of Employees
222024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
10,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
277,806 GBP2025-01-31
287,633 GBP2024-01-31
Property, Plant & Equipment - Disposals
-12,395 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,066 GBP2025-01-31
230,521 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,940 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,395 GBP2024-02-01 ~ 2025-01-31

  • ULTIMATE WINDOW SYSTEMS LIMITED
    Info
    Registered number 04260496
    icon of addressCastle House, High Street, Ammanford, Carmarthenshire SA18 2NB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.