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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 5
  • 1
    Smith, Sharon
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Hobden, Stephen Alan
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Hobden
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Richard David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Richard David Smith
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'callaghan, Mark Matthew
    Project Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2008-01-21
    OF - Director → CIF 0
  • 5
    Goldstein, Angela
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2014-03-25
    OF - Director → CIF 0
    Goldstein, Angela
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2014-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE SOLUTION PROPERTIES LIMITED

Period: 2007-09-12 ~ now
Company number: 06369816
Registered name
ULTIMATE SOLUTION PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
605,000 GBP2025-11-30
650,000 GBP2024-11-30
Fixed Assets
605,000 GBP2025-11-30
650,000 GBP2024-11-30
Debtors
1,961 GBP2025-11-30
1,961 GBP2024-11-30
Cash at bank and in hand
4,586 GBP2025-11-30
2,905 GBP2024-11-30
Current Assets
6,547 GBP2025-11-30
4,866 GBP2024-11-30
Creditors
-70,973 GBP2025-11-30
-71,878 GBP2024-11-30
Net Current Assets/Liabilities
-64,426 GBP2025-11-30
-67,012 GBP2024-11-30
Total Assets Less Current Liabilities
540,574 GBP2025-11-30
582,988 GBP2024-11-30
Creditors
Non-current
-381,227 GBP2025-11-30
-380,837 GBP2024-11-30
Net Assets/Liabilities
159,347 GBP2025-11-30
202,151 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
159,247 GBP2025-11-30
202,051 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Investment Property - Fair Value Model
605,000 GBP2025-11-30
650,000 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
381,227 GBP2025-11-30
380,837 GBP2024-11-30

  • ULTIMATE SOLUTION PROPERTIES LIMITED
    Info
    Registered number 06369816
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent TN24 8XW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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.