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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 3
  • 1
    Layton, Richard Andrew
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    OF - Director → CIF 0
    Layton, Richard Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard Andrew Layton
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Berkley, Nathan Howard
    Publishing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Nathan Howard Berkley
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holdback, Dale Edward
    Engineer born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    OF - Director → CIF 0
    Mr Dale Edward Holdback
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    PE - Has significant influence or controlCIF 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
Ceased 3
  • 1
    Layton, Richard Andrew
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Berkley, Nathan Howard
    Publisher born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2009-07-17 ~ 2011-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE GUIDE MEDIA LTD

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
70 GBP2018-06-30
70 GBP2017-06-30
Property, Plant & Equipment
4,310 GBP2018-06-30
4,193 GBP2017-06-30
Fixed Assets
4,380 GBP2018-06-30
4,263 GBP2017-06-30
Debtors
33,393 GBP2018-06-30
73,373 GBP2017-06-30
Cash at bank and in hand
34,994 GBP2018-06-30
15,220 GBP2017-06-30
Current Assets
68,387 GBP2018-06-30
88,593 GBP2017-06-30
Creditors
-740,186 GBP2018-06-30
-670,255 GBP2017-06-30
Net Current Assets/Liabilities
-671,799 GBP2018-06-30
-581,662 GBP2017-06-30
Total Assets Less Current Liabilities
-667,419 GBP2018-06-30
-577,399 GBP2017-06-30
Net Assets/Liabilities
-667,419 GBP2018-06-30
-577,399 GBP2017-06-30
Equity
Called up share capital
120 GBP2018-06-30
120 GBP2017-06-30
Retained earnings (accumulated losses)
-667,539 GBP2018-06-30
-577,519 GBP2017-06-30
Intangible Assets - Gross Cost
Other
70 GBP2018-06-30
70 GBP2017-06-30
Intangible Assets
Other
70 GBP2018-06-30
70 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
32,725 GBP2018-06-30
40,100 GBP2017-06-30
Amount of value-added tax that is recoverable
Current
3,459 GBP2017-06-30
Trade Creditors/Trade Payables
Current
513,358 GBP2018-06-30
414,038 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
31 GBP2018-06-30
Other Taxation & Social Security Payable
Current
9,983 GBP2018-06-30
3,596 GBP2017-06-30
Amount of value-added tax that is payable
Current
326 GBP2018-06-30
Amounts owed to directors
Current
170,557 GBP2018-06-30
148,268 GBP2017-06-30
Creditors
Current
740,186 GBP2018-06-30
670,255 GBP2017-06-30

  • ULTIMATE GUIDE MEDIA LTD
    Info
    Registered number 06965305
    icon of addressTownshend House, Crown Road, Norwich NR1 3DT
    Private Limited Company incorporated on 2009-07-17 and dissolved on 2021-07-22 (12 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.