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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 2
  • 1
    Roberts, Adrian
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    Thraves, Martin David
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Mr Martin David Thraves
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE PARTS LTD

Period: 2005-10-21 ~ now
Company number: 05599853
Registered name
ULTIMATE PARTS LTD - now
Recent Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
24,114 GBP2024-12-30
20,857 GBP2023-12-30
Current Assets
772,408 GBP2024-12-30
831,435 GBP2023-12-30
Creditors
Amounts falling due within one year
-251,321 GBP2024-12-30
-316,906 GBP2023-12-30
Net Current Assets/Liabilities
521,087 GBP2024-12-30
514,529 GBP2023-12-30
Total Assets Less Current Liabilities
545,201 GBP2024-12-30
535,386 GBP2023-12-30
Creditors
Amounts falling due after one year
-378,856 GBP2024-12-30
-395,289 GBP2023-12-30
Accrued Liabilities/Deferred Income
-1,690 GBP2024-12-30
-1,690 GBP2023-12-30
Net Assets/Liabilities
164,655 GBP2024-12-30
138,407 GBP2023-12-30
Equity
164,655 GBP2024-12-30
138,407 GBP2023-12-30
Average Number of Employees
32023-12-31 ~ 2024-12-30
32022-12-31 ~ 2023-12-30

  • ULTIMATE PARTS LTD
    Info
    Registered number 05599853
    10 Distillery Street, Ruddington, Nottingham, Nottinghamshire NG11 6HL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.