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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 4
  • 1
    Murphy, Alena
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 2
    De Buriatte, Janet Ann
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2015-04-01
    OF - Director → CIF 0
    De Buriatte, Janet Ann
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    De Buriatte, Robin Isaac
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Mr Robin Isaac De Buriatte
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wallis-adams, Adrian Paul
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE AV LIMITED

Period: 2006-02-09 ~ now
Company number: 05703839
Registered name
ULTIMATE AV LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Debtors
5,916 GBP2025-02-28
2,727 GBP2024-02-29
Cash at bank and in hand
8,587 GBP2025-02-28
11,185 GBP2024-02-29
Current Assets
14,503 GBP2025-02-28
13,912 GBP2024-02-29
Creditors
Current
4,879 GBP2025-02-28
4,810 GBP2024-02-29
Net Current Assets/Liabilities
9,624 GBP2025-02-28
9,102 GBP2024-02-29
Total Assets Less Current Liabilities
9,624 GBP2025-02-28
9,102 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
9,524 GBP2025-02-28
9,002 GBP2024-02-29
Equity
9,624 GBP2025-02-28
9,102 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,916 GBP2025-02-28
2,727 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
1,395 GBP2025-02-28
854 GBP2024-02-29
Trade Creditors/Trade Payables
Current
-1 GBP2025-02-28
Other Taxation & Social Security Payable
Current
2,492 GBP2025-02-28
3,097 GBP2024-02-29
Other Creditors
Current
993 GBP2025-02-28
859 GBP2024-02-29

  • ULTIMATE AV LIMITED
    Info
    Registered number 05703839
    Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.