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 12
  • 1
    De Nahlik, Serena Anne Brigid Carmel
    Assistant Technology Transfer Manager born in October 1993
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Archie William Ward
    Data Analyst born in June 1998
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Wayne Mitchell
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mahmood, Fowzia
    Property Manager born in August 1991
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Abrams, Thomas Richard
    Business Director born in February 1989
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Shevnina, Ksenia
    Executive Director Digital Distribution born in November 1981
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Simon
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Millington, Tristan, Dr
    Postdoctoral Data Analyst born in June 1993
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Fowler, Nathan
    Operations Manager born in July 1982
    Individual (4 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Trebble, Anna
    Speech And Language Therapist born in October 1990
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Simon John
    Individual (1 offspring)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Tincknell, Alison
    Higher Education / Lecturer born in August 1981
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Bruckermann, Willis
    Operations Officer born in January 1983
    Individual
    Officer
    2015-03-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Hutcheson, Marius
    Investment Manager born in July 1990
    Individual
    Officer
    2021-06-17 ~ 2023-08-22
    OF - Director → CIF 0
  • 3
    Heywood, Benjamin Gordon
    Shop Manager born in October 1974
    Individual
    Officer
    2008-07-17 ~ 2014-01-13
    OF - Director → CIF 0
  • 4
    Okane, Barry John
    It/Web Developer born in February 1972
    Individual
    Officer
    2008-06-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Wyatt, Joseph
    Youth Worker born in January 1987
    Individual
    Officer
    2013-04-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Lowe, Kevin Lewis William
    Teacher born in June 1969
    Individual
    Officer
    2008-06-06 ~ 2013-04-27
    OF - Director → CIF 0
  • 7
    Mynott, Graham Nicholas
    Chief Executive born in July 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 8
    Powell, Emily
    Student Engineer born in May 1999
    Individual
    Officer
    2021-06-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Cross, Jaimie Baird
    Civil Servant born in July 1981
    Individual
    Officer
    2008-06-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 10
    Melzack, James Alexandere
    Student born in April 1983
    Individual
    Officer
    2008-07-17 ~ 2009-09-11
    OF - Director → CIF 0
  • 11
    Bamford, Christopher
    Student born in August 1991
    Individual
    Officer
    2013-07-13 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Davin, Georgina
    Physiotherapist born in December 1983
    Individual
    Officer
    2010-07-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Howard, Thomas Rowland Goodale
    Press And Public Relations born in April 1984
    Individual
    Officer
    2010-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Gordon
    Sports Consultant born in July 1975
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    Daly, Thomas Daniel
    Sports Coordinator, Warwick University born in December 1990
    Individual
    Officer
    2017-01-19 ~ 2021-06-11
    OF - Director → CIF 0
  • 16
    Hall, Dominic Marcus Talgholm
    Business Manager born in April 1972
    Individual
    Officer
    2008-06-06 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Thomas, Gordon Francis
    University Administrator born in June 1978
    Individual
    Officer
    2008-07-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Lord, Samuel Thomas
    Director born in July 1980
    Individual
    Officer
    2008-07-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    White, Christopher David
    It Team Leader born in July 1982
    Individual
    Officer
    2014-05-22 ~ 2023-08-22
    OF - Director → CIF 0
  • 20
    Carmichael, Edward
    Retail / Customer Consultancy born in October 1986
    Individual
    Officer
    2010-07-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 21
    Lee, Edward Thomas
    Solicitor born in February 1983
    Individual
    Officer
    2018-03-29 ~ 2023-08-22
    OF - Director → CIF 0
  • 22
    Cooper, James Matthew
    Chartered Accountant born in May 1982
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2023-08-22
    OF - Director → CIF 0
parent relation
Company in focus

UK ULTIMATE LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Turnover/Revenue
1,180,634 GBP2023-01-01 ~ 2023-12-31
481,480 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-922,468 GBP2023-01-01 ~ 2023-12-31
-361,181 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
258,166 GBP2023-01-01 ~ 2023-12-31
120,299 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-155,237 GBP2023-01-01 ~ 2023-12-31
-115,514 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
102,929 GBP2023-01-01 ~ 2023-12-31
4,785 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,312 GBP2023-01-01 ~ 2023-12-31
58 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,077 GBP2023-01-01 ~ 2023-12-31
-1,096 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
103,164 GBP2023-01-01 ~ 2023-12-31
3,747 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-249 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
102,915 GBP2023-01-01 ~ 2023-12-31
3,747 GBP2022-01-01 ~ 2022-12-31
Debtors
142,902 GBP2023-12-31
79,886 GBP2022-12-31
Cash at bank and in hand
309,726 GBP2023-12-31
237,301 GBP2022-12-31
Current Assets
452,628 GBP2023-12-31
317,187 GBP2022-12-31
Net Current Assets/Liabilities
260,648 GBP2023-12-31
162,994 GBP2022-12-31
Total Assets Less Current Liabilities
260,648 GBP2023-12-31
162,994 GBP2022-12-31
Net Assets/Liabilities
225,638 GBP2023-12-31
122,723 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
225,638 GBP2023-12-31
122,723 GBP2022-12-31
Equity
225,638 GBP2023-12-31
122,723 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
27,930 GBP2023-12-31
9,851 GBP2022-12-31
Prepayments/Accrued Income
114,972 GBP2023-12-31
70,035 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,260 GBP2023-12-31
5,133 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,039 GBP2023-12-31
33,827 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,923 GBP2023-12-31
1,968 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
127,758 GBP2023-12-31
113,265 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,010 GBP2023-12-31
40,271 GBP2022-12-31
  • UK ULTIMATE LTD
    Info
    Registered number 06613293
    27 Old Gloucester Street, London WC1N 3AX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-06-06 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.