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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
Active 2
  • 1
    Sargeant, Gary
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Gary Sargeant
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargeant, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Sargeant
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-02 ~ 2006-03-10
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-02 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMAZE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
556 GBP2025-03-31
166 GBP2024-03-31
Fixed Assets
556 GBP2025-03-31
166 GBP2024-03-31
Debtors
108,141 GBP2025-03-31
67,773 GBP2024-03-31
Cash at bank and in hand
9,008 GBP2025-03-31
31,863 GBP2024-03-31
Current Assets
117,149 GBP2025-03-31
99,636 GBP2024-03-31
Creditors
-127,028 GBP2025-03-31
-101,791 GBP2024-03-31
Net Current Assets/Liabilities
-9,879 GBP2025-03-31
-2,155 GBP2024-03-31
Total Assets Less Current Liabilities
-9,323 GBP2025-03-31
-1,989 GBP2024-03-31
Creditors
Non-current
-1,588 GBP2025-03-31
-11,791 GBP2024-03-31
Net Assets/Liabilities
-10,911 GBP2025-03-31
-13,780 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-11,011 GBP2025-03-31
-13,880 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,104 GBP2025-03-31
4,104 GBP2024-03-31
Computers
19,819 GBP2025-03-31
18,704 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,923 GBP2025-03-31
22,808 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,104 GBP2025-03-31
4,103 GBP2024-03-31
Computers
19,263 GBP2025-03-31
18,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,367 GBP2025-03-31
22,642 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2024-04-01 ~ 2025-03-31
Computers
724 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
556 GBP2025-03-31
165 GBP2024-03-31
Furniture and fittings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
107,130 GBP2025-03-31
67,140 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,775 GBP2025-03-31
33,109 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,918 GBP2025-03-31
10,726 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,285 GBP2025-03-31
51,276 GBP2024-03-31
Creditors
Current
127,028 GBP2025-03-31
101,791 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,588 GBP2025-03-31
11,791 GBP2024-03-31

  • ULTIMAZE LIMITED
    Info
    Registered number 05728159
    icon of addressSuite 9 Dalton House, 60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.