logo
explain how to read the page

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
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
    Smith, Janice
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Smith
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Roy
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
    Mr Roy Smith
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-01-09
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2007-01-09
    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
71122 - Engineering Related Scientific And Technical Consulting Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
59 GBP2024-12-31
78 GBP2023-12-31
Investment Property
334,413 GBP2024-12-31
334,413 GBP2023-12-31
Fixed Assets
334,472 GBP2024-12-31
334,491 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,417 GBP2023-12-31
Cash at bank and in hand
15,685 GBP2024-12-31
25,937 GBP2023-12-31
Current Assets
15,685 GBP2024-12-31
27,354 GBP2023-12-31
Net Current Assets/Liabilities
-48,388 GBP2024-12-31
-34,095 GBP2023-12-31
Total Assets Less Current Liabilities
286,084 GBP2024-12-31
300,396 GBP2023-12-31
Net Assets/Liabilities
286,072 GBP2024-12-31
300,381 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
286,052 GBP2024-12-31
300,361 GBP2023-12-31
Equity
286,072 GBP2024-12-31
300,381 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
19,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,260 GBP2024-12-31
19,241 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
59 GBP2024-12-31
78 GBP2023-12-31
Investment Property - Fair Value Model
334,413 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,091 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
326 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
1,417 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,644 GBP2024-12-31
454 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
60,317 GBP2024-12-31
60,995 GBP2023-12-31
Creditors
Current
64,073 GBP2024-12-31
61,449 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31

  • ULTIMED LIMITED
    Info
    ULTIMED CONSULTING LIMITED - 2007-10-24
    Registered number 06045039
    icon of addressSilver Thatch Silver Street, Sway, Lymington, Hampshire SO41 6DF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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