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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 1
  • Kerr, Joanne
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
    Kerr, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Joanne Kerr
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Nasmyth, Mary
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 2
    Kerr, Andrew James
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2021-07-26
    OF - Director → CIF 0
    Kerr, Andrew James
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-06-03
    OF - Secretary → CIF 0
    Mr Andrew James Kerr
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-28
    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
  • 3
    Hawthorn, Neil
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Mrs Joanne Kerr
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMATE SYSTEMS (NW) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,229 GBP2020-12-31
27,342 GBP2019-12-31
Total Inventories
10,354 GBP2020-12-31
33,275 GBP2019-12-31
Debtors
158,940 GBP2020-12-31
145,506 GBP2019-12-31
Cash at bank and in hand
82,318 GBP2020-12-31
44,936 GBP2019-12-31
Current Assets
251,612 GBP2020-12-31
223,717 GBP2019-12-31
Creditors
Current
185,301 GBP2020-12-31
130,855 GBP2019-12-31
Net Current Assets/Liabilities
66,311 GBP2020-12-31
92,862 GBP2019-12-31
Total Assets Less Current Liabilities
85,540 GBP2020-12-31
120,204 GBP2019-12-31
Creditors
Non-current
50,000 GBP2020-12-31
Net Assets/Liabilities
35,540 GBP2020-12-31
120,204 GBP2019-12-31
Equity
Called up share capital
4 GBP2020-12-31
4 GBP2019-12-31
Retained earnings (accumulated losses)
35,536 GBP2020-12-31
120,200 GBP2019-12-31
Equity
35,540 GBP2020-12-31
120,204 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,122 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,893 GBP2020-12-31
87,780 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,113 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
19,229 GBP2020-12-31
27,342 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
151,940 GBP2020-12-31
Amounts falling due within one year, Current
109,506 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
7,000 GBP2020-12-31
Amounts falling due within one year, Current
36,000 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
158,940 GBP2020-12-31
Amounts falling due within one year, Current
145,506 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,427 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
1,494 GBP2019-12-31
Trade Creditors/Trade Payables
Current
135,810 GBP2020-12-31
30,975 GBP2019-12-31
Other Taxation & Social Security Payable
Current
23,199 GBP2020-12-31
26,970 GBP2019-12-31
Other Creditors
Current
26,292 GBP2020-12-31
65,989 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31

  • ULTIMATE SYSTEMS (NW) LIMITED
    Info
    Registered number 06451197
    icon of addressBaird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2024-04-11 (16 years 3 months). The company status is Dissolved.
    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.