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.

Parent entities and officers 6
  • 1
    Dundon, Marie Veronica
    Secretary born in February 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Smith, Michael
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Michael Smith
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
  • 4
    Smith, Ann Marie
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Smith, Ann Marie
    Admin
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Dundon, Alan
    Carpet Retailer born in September 1956
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    BUSINESS INSIGHTS GROUP (UK) LIMITED 05320633 04991168
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMA FLOORS LIMITED

Period: 2004-12-23 ~ now
Company number: 05320088
Registered name
ULTIMA FLOORS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,173 GBP2025-02-28
10,876 GBP2024-02-29
Debtors
3,808 GBP2025-02-28
24,222 GBP2024-02-29
Cash at bank and in hand
6,795 GBP2025-02-28
3,316 GBP2024-02-29
Current Assets
58,692 GBP2025-02-28
57,058 GBP2024-02-29
Net Current Assets/Liabilities
-130,732 GBP2025-02-28
-118,105 GBP2024-02-29
Total Assets Less Current Liabilities
-121,559 GBP2025-02-28
-107,229 GBP2024-02-29
Creditors
Non-current
-2,058 GBP2025-02-28
-10,474 GBP2024-02-29
Net Assets/Liabilities
-125,202 GBP2025-02-28
-119,611 GBP2024-02-29
Equity
Called up share capital
60,100 GBP2025-02-28
60,100 GBP2024-02-29
Retained earnings (accumulated losses)
-185,302 GBP2025-02-28
-179,711 GBP2024-02-29
Equity
-125,202 GBP2025-02-28
-119,611 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,653 GBP2024-02-29
Motor vehicles
9,240 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
44,893 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,943 GBP2025-02-28
26,450 GBP2024-02-29
Motor vehicles
7,777 GBP2025-02-28
7,567 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,720 GBP2025-02-28
34,017 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,493 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
210 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,703 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
7,710 GBP2025-02-28
9,203 GBP2024-02-29
Motor vehicles
1,463 GBP2025-02-28
1,673 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
2,350 GBP2025-02-28
7,042 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
1,458 GBP2025-02-28
17,180 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,808 GBP2025-02-28
24,222 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
8,420 GBP2025-02-28
8,641 GBP2024-02-29
Trade Creditors/Trade Payables
Current
45,993 GBP2025-02-28
37,174 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,058 GBP2025-02-28
10,474 GBP2024-02-29

  • ULTIMA FLOORS LIMITED
    Info
    Registered number 05320088
    40 North Road, St Helens, Merseyside WA10 2TR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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