logo
explain how to read the page

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 7
  • 1
    Madhan, Parkash
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Madhan, Gurinder Singh
    Director born in January 1976
    Individual (9 offsprings)
    Officer
    2002-01-17 ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Madhan, Hamint Singh
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Hamint Singh Madhan
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Madhan, Charanjeet Kaur
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-01-14
    OF - Director → CIF 0
    Madhan, Charanjeet Kaur
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Madhan, Ravinder Singh
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Madhan, Ravinder Singh
    Sales Director born in September 1964
    Individual (6 offsprings)
    2004-08-01 ~ 2012-02-20
    OF - Director → CIF 0
    Madhan, Ravinder Singh
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2012-02-20
    OF - Secretary → CIF 0
    Mr Ravinder Singh Madhan
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Madhan, Taranjeet Singh
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-01-17 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE ACCESSORIES LTD

Period: 2002-01-17 ~ now
Company number: 04355515
Registered name
ULTIMATE ACCESSORIES LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
5,638 GBP2025-03-31
6,354 GBP2024-03-31
Current Assets
261,577 GBP2025-03-31
273,684 GBP2024-03-31
Creditors
Amounts falling due within one year
-213,047 GBP2025-03-31
-212,705 GBP2024-03-31
Net Current Assets/Liabilities
48,530 GBP2025-03-31
60,979 GBP2024-03-31
Total Assets Less Current Liabilities
54,168 GBP2025-03-31
67,333 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,111 GBP2025-03-31
-23,247 GBP2024-03-31
Net Assets/Liabilities
46,057 GBP2025-03-31
44,086 GBP2024-03-31
Equity
46,057 GBP2025-03-31
44,086 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • ULTIMATE ACCESSORIES LTD
    Info
    Registered number 04355515
    7-15 Greatorex Street, London E1 5NF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.