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 1
  • Boote, Paul Jason
    President born in November 1966
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Boote, Paul Jason
    Individual (8 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Paul Jason Boote
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Boote, Paul Jason
    Ceo born in November 1966
    Individual (8 offsprings)
    Officer
    2002-06-11 ~ 2017-03-16
    OF - Director → CIF 0
    Boote, Paul Jason
    Individual (8 offsprings)
    Officer
    2014-01-30 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 2
    Boote, Catherine Louise
    Sales & Marketing Director
    Individual (2 offsprings)
    Officer
    2008-02-09 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Judge, Ben
    Managing Director born in February 1976
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2017-11-02
    OF - Director → CIF 0
    Judge, Ben
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2017-11-02
    OF - Secretary → CIF 0
    Mr Ben Judge
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2017-03-16 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Firth, Andrew James
    Managing Director born in August 1971
    Individual
    Officer
    2002-06-11 ~ 2008-02-08
    OF - Director → CIF 0
    Firth, Andrew James
    Managing Director
    Individual
    Officer
    2002-06-11 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Ciesielski, Jason Mark
    Project Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE (HEALTH & BEAUTY) LTD

Previous names
ULTIMATE PRODUCTS LTD - 2020-06-18
ENJOI LTD - 2017-02-10
PLANET EARTH (INVESTMENTS) LTD - 2014-03-07
PLANETA TIERRA (ESPANA) LIMITED - 2003-12-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
547 GBP2021-12-31
1,025 GBP2020-12-31
Fixed Assets - Investments
995 GBP2021-12-31
995 GBP2020-12-31
Fixed Assets
1,542 GBP2021-12-31
2,020 GBP2020-12-31
Total Inventories
4,898 GBP2021-12-31
12,743 GBP2020-12-31
Debtors
33,500 GBP2021-12-31
19,568 GBP2020-12-31
Current Assets
38,398 GBP2021-12-31
32,311 GBP2020-12-31
Creditors
Current
17,432 GBP2021-12-31
11,882 GBP2020-12-31
Net Current Assets/Liabilities
20,966 GBP2021-12-31
20,429 GBP2020-12-31
Total Assets Less Current Liabilities
22,508 GBP2021-12-31
22,449 GBP2020-12-31
Creditors
Non-current
9,890 GBP2021-12-31
10,000 GBP2020-12-31
Net Assets/Liabilities
12,618 GBP2021-12-31
12,449 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
12,518 GBP2021-12-31
12,349 GBP2020-12-31
Equity
12,618 GBP2021-12-31
12,449 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
2,878 GBP2021-12-31
2,795 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,331 GBP2021-12-31
1,770 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561 GBP2021-01-01 ~ 2021-12-31

  • ULTIMATE (HEALTH & BEAUTY) LTD
    Info
    ULTIMATE PRODUCTS LTD - 2020-06-18
    ENJOI LTD - 2017-02-10
    PLANET EARTH (INVESTMENTS) LTD - 2014-03-07
    PLANETA TIERRA (ESPANA) LIMITED - 2003-12-11
    Registered number 04458557
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2002-06-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2023-03-22
    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.