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
    Smith, Janice
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
    Smith, Janice
    Company Director
    Individual (1 offspring)
    Officer
    2007-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Smith
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Roy
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
    Mr Roy Smith
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2007-01-09
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-01-08 ~ 2007-01-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMED LIMITED

Previous name
ULTIMED CONSULTING LIMITED - 2007-10-24
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
78 GBP2023-12-31
104 GBP2022-12-31
Investment Property
334,413 GBP2023-12-31
334,413 GBP2022-12-31
Fixed Assets
334,491 GBP2023-12-31
334,517 GBP2022-12-31
Debtors
1,417 GBP2023-12-31
491 GBP2022-12-31
Cash at bank and in hand
25,937 GBP2023-12-31
56,259 GBP2022-12-31
Current Assets
27,354 GBP2023-12-31
56,750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,449 GBP2023-12-31
-73,845 GBP2022-12-31
Net Current Assets/Liabilities
-34,095 GBP2023-12-31
-17,095 GBP2022-12-31
Total Assets Less Current Liabilities
300,396 GBP2023-12-31
317,422 GBP2022-12-31
Net Assets/Liabilities
300,381 GBP2023-12-31
317,402 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
300,361 GBP2023-12-31
317,382 GBP2022-12-31
Equity
300,381 GBP2023-12-31
317,402 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
19,319 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,241 GBP2023-12-31
19,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
78 GBP2023-12-31
104 GBP2022-12-31
Investment Property - Fair Value Model
334,413 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,091 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
326 GBP2023-12-31
491 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,417 GBP2023-12-31
491 GBP2022-12-31
Trade Creditors/Trade Payables
Current
454 GBP2023-12-31
1,100 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,431 GBP2022-12-31
Other Creditors
Current
60,995 GBP2023-12-31
71,314 GBP2022-12-31
Creditors
Current
61,449 GBP2023-12-31
73,845 GBP2022-12-31

  • ULTIMED LIMITED
    Info
    ULTIMED CONSULTING LIMITED - 2007-10-24
    Registered number 06045039
    Silver Thatch Silver Street, Sway, Lymington, Hampshire SO41 6DF
    Private Limited Company incorporated on 2007-01-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.