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
  • Hooper, Michael
    Electronic Engineer born in February 1971
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Michael Hooper
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Hooper, Bessie Violet
    Individual
    Officer
    2002-10-30 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2002-11-01
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-10-30 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE IN CAR LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
53,512 GBP2023-12-31
84,828 GBP2022-12-31
Total Inventories
4,700 GBP2023-12-31
4,700 GBP2022-12-31
Debtors
6,277 GBP2023-12-31
6,762 GBP2022-12-31
Cash at bank and in hand
215 GBP2023-12-31
2,634 GBP2022-12-31
Current Assets
11,192 GBP2023-12-31
14,096 GBP2022-12-31
Net Current Assets/Liabilities
-10,504 GBP2023-12-31
-5,907 GBP2022-12-31
Total Assets Less Current Liabilities
43,008 GBP2023-12-31
78,921 GBP2022-12-31
Net Assets/Liabilities
11,791 GBP2023-12-31
37,704 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,303 GBP2023-12-31
74,903 GBP2022-12-31
Plant and equipment
6,345 GBP2023-12-31
6,345 GBP2022-12-31
Motor vehicles
67,906 GBP2023-12-31
81,104 GBP2022-12-31
Furniture and fittings
13,636 GBP2023-12-31
13,636 GBP2022-12-31
Computers
3,421 GBP2023-12-31
3,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
160,611 GBP2023-12-31
179,409 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-5,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-23,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
4,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
4,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,303 GBP2023-12-31
68,103 GBP2022-12-31
Plant and equipment
3,755 GBP2023-12-31
2,804 GBP2022-12-31
Motor vehicles
17,906 GBP2023-12-31
8,052 GBP2022-12-31
Furniture and fittings
13,636 GBP2023-12-31
13,636 GBP2022-12-31
Computers
2,499 GBP2023-12-31
1,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,099 GBP2023-12-31
94,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,200 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
951 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,750 GBP2023-01-01 ~ 2023-12-31
Computers
513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
6,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
6,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,590 GBP2023-12-31
3,541 GBP2022-12-31
Motor vehicles
50,000 GBP2023-12-31
73,052 GBP2022-12-31
Computers
922 GBP2023-12-31
1,435 GBP2022-12-31
Land and buildings
6,800 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,277 GBP2023-12-31
6,762 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,752 GBP2023-12-31
1,679 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
221 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
17,944 GBP2023-12-31
17,103 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
7,050 GBP2023-12-31
7,050 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • ULTIMATE IN CAR LIMITED
    Info
    Registered number 04576913
    181 Lyndhurst Road, Ashurst, Southampton SO40 7AR
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.