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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 7
  • 1
    Madhan, Taranjeet Singh
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 2
    Madhan, Hamint Singh
    Born in January 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Hamint Singh Madhan
    Born in January 1992
    Individual (1 offspring)
    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
  • 3
    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
  • 4
    Madhan, Ravinder Singh
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Madhan, Ravinder Singh
    Sales Director born in September 1964
    Individual (5 offsprings)
    2004-08-01 ~ 2012-02-20
    OF - Director → CIF 0
    Madhan, Ravinder Singh
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2012-02-20
    OF - Secretary → CIF 0
    Mr Ravinder Singh Madhan
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Madhan, Gurinder Singh
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2002-01-17 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Madhan, Parkash
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-17 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE ACCESSORIES LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
6,354 GBP2024-03-31
7,169 GBP2023-03-31
Current Assets
264,025 GBP2024-03-31
202,594 GBP2023-03-31
Creditors
Amounts falling due within one year
-203,046 GBP2024-03-31
-136,440 GBP2023-03-31
Net Current Assets/Liabilities
60,979 GBP2024-03-31
66,154 GBP2023-03-31
Total Assets Less Current Liabilities
67,333 GBP2024-03-31
73,323 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,247 GBP2024-03-31
-33,175 GBP2023-03-31
Net Assets/Liabilities
44,086 GBP2024-03-31
40,148 GBP2023-03-31
Equity
44,086 GBP2024-03-31
40,148 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • ULTIMATE ACCESSORIES LTD
    Info
    Registered number 04355515
    7-15 Greatorex Street, London E1 5NF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 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.