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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Maloney, Peter
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Peter Maloney
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gaspar, Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Gaspar
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-07-18 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 4
    GRMS LTD
    - now 03534158
    GATLEY READ MANAGEMENT SERVICES LIMITED - 2005-03-14 03534158
    GATLEY READ & CO. (MANAGEMENT SERVICES) LIMITED - 2001-03-01
    18/19, Prince Of Wales House, Salmon Fields Business Village, Royton, Oldham, Lancashire
    Active Corporate (6 parents, 118 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-07-18 ~ 2002-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE CARE VENDING SERVICES LTD

Period: 2002-07-18 ~ now
Company number: 04489684
Registered name
ULTIMATE CARE VENDING SERVICES LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
106,000 GBP2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,000 GBP2025-07-31
Property, Plant & Equipment
133,035 GBP2025-07-31
112,655 GBP2024-07-31
Total Inventories
11,633 GBP2025-07-31
13,655 GBP2024-07-31
Debtors
27,460 GBP2025-07-31
25,105 GBP2024-07-31
Cash at bank and in hand
58,030 GBP2025-07-31
55,987 GBP2024-07-31
Current Assets
97,123 GBP2025-07-31
94,747 GBP2024-07-31
Creditors
Amounts falling due within one year
143,303 GBP2025-07-31
98,377 GBP2024-07-31
Net Current Assets/Liabilities
46,180 GBP2025-07-31
3,630 GBP2024-07-31
Total Assets Less Current Liabilities
86,855 GBP2025-07-31
109,025 GBP2024-07-31
Creditors
Amounts falling due after one year
41,846 GBP2025-07-31
29,128 GBP2024-07-31
Net Assets/Liabilities
45,009 GBP2025-07-31
79,897 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
45,007 GBP2025-07-31
79,895 GBP2024-07-31
Equity
45,009 GBP2025-07-31
79,897 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-08-01 ~ 2025-07-31
Furniture and fittings
15.002024-08-01 ~ 2025-07-31
Motor vehicles
25.002024-08-01 ~ 2025-07-31
Office equipment
15.002024-08-01 ~ 2025-07-31
Intangible Assets - Gross Cost
106,000 GBP2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
106,000 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,955 GBP2025-07-31
152,096 GBP2024-07-31
Furniture and fittings
2,249 GBP2025-07-31
2,249 GBP2024-07-31
Motor vehicles
72,495 GBP2025-07-31
48,890 GBP2024-07-31
Office equipment
9,266 GBP2025-07-31
9,266 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
241,965 GBP2025-07-31
212,501 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,199 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-20,395 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-30,594 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,382 GBP2025-07-31
68,562 GBP2024-07-31
Furniture and fittings
1,666 GBP2025-07-31
1,563 GBP2024-07-31
Motor vehicles
23,467 GBP2025-07-31
21,453 GBP2024-07-31
Office equipment
8,415 GBP2025-07-31
8,268 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,930 GBP2025-07-31
99,846 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,585 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
103 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
16,343 GBP2024-08-01 ~ 2025-07-31
Office equipment
147 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,178 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,765 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-14,329 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,094 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
82,573 GBP2025-07-31
83,534 GBP2024-07-31
Furniture and fittings
583 GBP2025-07-31
686 GBP2024-07-31
Motor vehicles
49,028 GBP2025-07-31
27,437 GBP2024-07-31
Office equipment
851 GBP2025-07-31
998 GBP2024-07-31
Motor vehicles, Under hire purchased contracts or finance leases
49,028 GBP2025-07-31
Under hire purchased contracts or finance leases, Motor vehicles
21,371 GBP2024-07-31
Trade Debtors/Trade Receivables
22,196 GBP2025-07-31
18,787 GBP2024-07-31
Other Debtors
5,264 GBP2025-07-31
6,318 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,979 GBP2025-07-31
12,885 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,297 GBP2025-07-31
1,675 GBP2024-07-31
Corporation Tax Payable
Amounts falling due within one year
5,930 GBP2025-07-31
4,743 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,159 GBP2025-07-31
12,164 GBP2024-07-31
Other Creditors
Amounts falling due within one year
109,938 GBP2025-07-31
66,910 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,587 GBP2024-07-31
Other Creditors
Amounts falling due after one year
41,846 GBP2025-07-31
19,541 GBP2024-07-31
  • ULTIMATE CARE VENDING SERVICES LTD
    Info
    Registered number 04489684
    Prince Of Wales House, 18/19 Salmon Fields Business, Village, Royton, Oldham OL2 6HT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.