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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 7
  • 1
    Walker, Paul Clive
    Double Glazing Manufacturer born in February 1970
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Paul Clive Walker
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ 2022-09-09
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ryan, Alethea
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Stephen
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Ryan
    Born in November 1968
    Individual (17 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-03-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Walker, Amanda
    Housewife
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    ECO WINDOWS (NORTHERN) LIMITED
    06465027
    The Maltings Mill, Halifax Road, Hipperholme, Halifax, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE GLASS LIMITED

Period: 2006-02-10 ~ now
Company number: 05705672
Registered name
ULTIMATE GLASS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
82024-02-29 ~ 2025-02-27
72023-03-01 ~ 2024-02-28
Property, Plant & Equipment
34,646 GBP2025-02-27
17,258 GBP2024-02-28
Total Inventories
9,400 GBP2025-02-27
30,500 GBP2024-02-28
Debtors
59,881 GBP2025-02-27
59,083 GBP2024-02-28
Cash at bank and in hand
48,785 GBP2025-02-27
9,326 GBP2024-02-28
Current Assets
118,066 GBP2025-02-27
98,909 GBP2024-02-28
Net Current Assets/Liabilities
30,798 GBP2025-02-27
16,437 GBP2024-02-28
Total Assets Less Current Liabilities
65,444 GBP2025-02-27
33,695 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,333 GBP2025-02-27
-5,333 GBP2024-02-28
Net Assets/Liabilities
55,449 GBP2025-02-27
28,362 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-27
100 GBP2024-02-28
Retained earnings (accumulated losses)
55,349 GBP2025-02-27
28,262 GBP2024-02-28
Equity
55,449 GBP2025-02-27
28,362 GBP2024-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-02-29 ~ 2025-02-27
Furniture and fittings
15.002024-02-29 ~ 2025-02-27
Motor vehicles
25.002024-02-29 ~ 2025-02-27
Computers
33.002024-02-29 ~ 2025-02-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,662 GBP2024-02-29 ~ 2025-02-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,860 GBP2024-02-29 ~ 2025-02-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,868 GBP2025-02-27
32,566 GBP2024-02-28
Motor vehicles
20,000 GBP2025-02-27
12,000 GBP2024-02-28
Computers
2,239 GBP2025-02-27
2,239 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
72,572 GBP2025-02-27
46,805 GBP2024-02-28
Plant and equipment
17,465 GBP2025-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,817 GBP2025-02-27
24,573 GBP2024-02-28
Motor vehicles
7,250 GBP2025-02-27
3,000 GBP2024-02-28
Computers
2,239 GBP2025-02-27
1,974 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,926 GBP2025-02-27
29,547 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,620 GBP2024-02-29 ~ 2025-02-27
Furniture and fittings
1,244 GBP2024-02-29 ~ 2025-02-27
Motor vehicles
4,250 GBP2024-02-29 ~ 2025-02-27
Computers
265 GBP2024-02-29 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,379 GBP2024-02-29 ~ 2025-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,620 GBP2025-02-27
Property, Plant & Equipment
Plant and equipment
14,845 GBP2025-02-27
Furniture and fittings
7,051 GBP2025-02-27
7,993 GBP2024-02-28
Motor vehicles
12,750 GBP2025-02-27
9,000 GBP2024-02-28
Computers
265 GBP2024-02-28
Trade Debtors/Trade Receivables
50,099 GBP2025-02-27
54,271 GBP2024-02-28
Other Debtors
9,782 GBP2025-02-27
4,812 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2025-02-27
4,000 GBP2024-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
62,193 GBP2025-02-27
59,568 GBP2024-02-28
Corporation Tax Payable
Amounts falling due within one year
4,198 GBP2025-02-27
Other Taxation & Social Security Payable
Amounts falling due within one year
14,282 GBP2025-02-27
14,071 GBP2024-02-28
Other Creditors
Amounts falling due within one year
2,595 GBP2025-02-27
4,833 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,333 GBP2025-02-27
5,333 GBP2024-02-28

  • ULTIMATE GLASS LIMITED
    Info
    Registered number 05705672
    6 Bradford Road, Tingley, Wakefield WF3 1JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 April 2026 and licensed under the Open Government Licence v3.0.