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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 5
  • 1
    Urquhart, Peter John
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Moor, Jennifer Dawn
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Urquhart, Rachel Klare
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Urquhart, Rachel Klare
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Rachel Klare Urquhart
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Director → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE CREATIONS LIMITED

Period: 2004-09-08 ~ now
Company number: 05225318
Registered name
ULTIMATE CREATIONS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
376,751 GBP2024-03-31
378,251 GBP2023-03-31
Total Inventories
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Debtors
74,674 GBP2024-03-31
21,627 GBP2023-03-31
Cash at bank and in hand
6,758 GBP2024-03-31
58,793 GBP2023-03-31
Current Assets
131,432 GBP2024-03-31
130,420 GBP2023-03-31
Creditors
Current
32,291 GBP2024-03-31
56,276 GBP2023-03-31
Net Current Assets/Liabilities
99,141 GBP2024-03-31
74,144 GBP2023-03-31
Total Assets Less Current Liabilities
475,892 GBP2024-03-31
452,395 GBP2023-03-31
Creditors
Non-current
-70,000 GBP2024-03-31
-90,000 GBP2023-03-31
Net Assets/Liabilities
382,715 GBP2024-03-31
338,933 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
382,515 GBP2024-03-31
338,733 GBP2023-03-31
Equity
382,715 GBP2024-03-31
338,933 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
233,890 GBP2024-03-31
233,890 GBP2023-03-31
Plant and equipment
361,720 GBP2024-03-31
340,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
595,610 GBP2024-03-31
574,110 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,859 GBP2024-03-31
195,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,859 GBP2024-03-31
195,859 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
233,890 GBP2024-03-31
233,890 GBP2023-03-31
Plant and equipment
142,861 GBP2024-03-31
144,361 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,165 GBP2024-03-31
543 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
68,509 GBP2024-03-31
21,084 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
74,674 GBP2024-03-31
21,627 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,226 GBP2024-03-31
14,015 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,365 GBP2024-03-31
24,445 GBP2023-03-31
Other Creditors
Current
13,700 GBP2024-03-31
17,816 GBP2023-03-31
Non-current
70,000 GBP2024-03-31
90,000 GBP2023-03-31

  • ULTIMATE CREATIONS LIMITED
    Info
    Registered number 05225318
    The Great Dunton Forge, London Road Dunton Green, Sevenoaks, Kent TN13 2TD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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