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 3
  • 1
    Gair, Peter Anthony
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Gair
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gair, Benjamin James
    Manufacturer born in May 1985
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Gair
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Loveday, Jodie
    Individual (1 offspring)
    Officer
    2009-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-12-09 ~ 2009-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE99 LIMITED

Previous names
COMFY LIVING LIMITED - 2013-08-05
UFFINGLEY LTD - 2009-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
185,124 GBP2022-09-30
216,112 GBP2021-09-30
Fixed Assets - Investments
211 GBP2022-09-30
211 GBP2021-09-30
Fixed Assets
185,335 GBP2022-09-30
216,323 GBP2021-09-30
Debtors
2,139,250 GBP2022-09-30
2,424,192 GBP2021-09-30
Cash at bank and in hand
6,165 GBP2022-09-30
5,141 GBP2021-09-30
Current Assets
2,145,415 GBP2022-09-30
2,429,333 GBP2021-09-30
Net Current Assets/Liabilities
-147,056 GBP2022-09-30
4,068 GBP2021-09-30
Total Assets Less Current Liabilities
38,279 GBP2022-09-30
220,391 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-28,818 GBP2022-09-30
-64,711 GBP2021-09-30
Net Assets/Liabilities
9,461 GBP2022-09-30
155,680 GBP2021-09-30
Equity
Called up share capital
112 GBP2022-09-30
112 GBP2021-09-30
112 GBP2020-09-30
Share premium
100 GBP2022-09-30
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
9,249 GBP2022-09-30
155,468 GBP2021-09-30
162,339 GBP2020-09-30
Equity
9,461 GBP2022-09-30
155,680 GBP2021-09-30
162,551 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-32,219 GBP2021-10-01 ~ 2022-09-30
-6,871 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-32,219 GBP2021-10-01 ~ 2022-09-30
-6,871 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-114,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-35,325 GBP2021-10-01 ~ 2022-09-30
6,871 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
23,169 GBP2022-09-30
23,169 GBP2021-09-30
Furniture and fittings
119,428 GBP2022-09-30
119,428 GBP2021-09-30
Plant and equipment
133,525 GBP2022-09-30
133,525 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
276,122 GBP2022-09-30
276,122 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,946 GBP2022-09-30
27,096 GBP2021-09-30
Plant and equipment
45,779 GBP2022-09-30
30,294 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,998 GBP2022-09-30
60,009 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,850 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
15,485 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,989 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
18,896 GBP2022-09-30
20,550 GBP2021-09-30
Furniture and fittings
78,482 GBP2022-09-30
92,331 GBP2021-09-30
Plant and equipment
87,746 GBP2022-09-30
103,231 GBP2021-09-30
Investments in Subsidiaries
211 GBP2022-09-30
211 GBP2021-09-30
Cost valuation
211 GBP2021-09-30
Amounts Owed By Related Parties
Current
2,067,065 GBP2022-09-30
2,348,473 GBP2021-09-30
Prepayments
Current
36,860 GBP2022-09-30
75,719 GBP2021-09-30
Debtors - Deferred Tax Asset
Current
28,454 GBP2022-09-30
Debtors
Current
2,139,250 GBP2022-09-30
2,424,192 GBP2021-09-30
Cash and Cash Equivalents
6,165 GBP2022-09-30
5,141 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
34,840 GBP2022-09-30
36,057 GBP2021-09-30
Trade Creditors/Trade Payables
2,058,653 GBP2022-09-30
1,902,688 GBP2021-09-30
Taxation/Social Security Payable
198,485 GBP2022-09-30
479,209 GBP2021-09-30
Other Creditors
493 GBP2022-09-30
440 GBP2021-09-30
Total Borrowings
Non-current, Amounts falling due after one year
28,818 GBP2022-09-30
64,711 GBP2021-09-30
Bank Borrowings
Non-current
26,667 GBP2022-09-30
37,719 GBP2021-09-30
Total Borrowings
Non-current
28,818 GBP2022-09-30
64,711 GBP2021-09-30
Bank Borrowings
Current
10,000 GBP2022-09-30
8,944 GBP2021-09-30
Other Remaining Borrowings
Current
4,093 GBP2021-09-30
Total Borrowings
Current
34,840 GBP2022-09-30
36,057 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,840 GBP2022-09-30
23,172 GBP2021-09-30
Minimum gross finance lease payments owing
26,991 GBP2022-09-30
48,163 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342,700 GBP2022-09-30
171,350 GBP2021-09-30
Between two and five year
2,912,950 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,255,650 GBP2022-09-30
171,350 GBP2021-09-30
Related profiles found in government register
  • ULTIMATE99 LIMITED
    Info
    COMFY LIVING LIMITED - 2013-08-05
    UFFINGLEY LTD - 2009-01-26
    Registered number 06768545
    Unit 8 Briarwood Business Park, Commerce Way, Highbridge, Somerset TA9 4AG
    Private Limited Company incorporated on 2008-12-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ULTIMATE99 LIMITED
    S
    Registered number 06768545
    Crypton Business Centre, Crypton Technology Business Park, Bristol Road, Bridgwater, England, TA6 4SY
    Limited Company in England And Wales
    CIF 1
  • ULTIMATE 99 LIMITED
    S
    Registered number 06768545
    Briarwood Business Park, Commerce Way, Highbridge, England, TA9 4AG
    Limited Company in Companies House, England And Wales
    CIF 2
  • ULTIMATE 99 LIMITED
    S
    Registered number 06768545
    Crypton Business Centre, Crypton Technology Business Park, Bristol Road, Bridgwater, Somerset, England, TA6 4SY
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 8 Briarwood Business Park, Commerce Way, Highbridge, Somerset, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ULTIMATE99 LIMITED - 2013-08-05
    Unit 8 Briarwood Business Park, Commerce Way, Highbridge, Somerset, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    SLEEPON 123 LIMITED - 2011-10-03
    Unit 8 Briarwood Business Park, Commerce Way, Highbridge, Somerset, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 8 Briarwood Business Park, Commerce Way, Highbridge, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,654 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.