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 2
  • 1
    Harris, Julia Michelle
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ now
    OF - director → CIF 0
    Mrs Julia Michelle Harris
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Melvyn Brian
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ now
    OF - director → CIF 0
    Mr Melvyn Brian Harris
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kerr, Peter James
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2018-12-10
    OF - director → CIF 0
    Mr Peter James Kerr
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-03 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aarons, Ian Bradley
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ 2012-10-22
    OF - director → CIF 0
parent relation
Company in focus

THE ULTIMATE PROMOTION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,863 GBP2023-10-31
24,927 GBP2022-10-31
Total Inventories
5,827 GBP2023-10-31
6,852 GBP2022-10-31
Debtors
Current
270,565 GBP2023-10-31
256,632 GBP2022-10-31
Cash at bank and in hand
58,729 GBP2023-10-31
104,098 GBP2022-10-31
Current Assets
335,121 GBP2023-10-31
367,582 GBP2022-10-31
Net Current Assets/Liabilities
268,278 GBP2023-10-31
272,105 GBP2022-10-31
Total Assets Less Current Liabilities
307,141 GBP2023-10-31
297,032 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-31,868 GBP2023-10-31
-41,699 GBP2022-10-31
Net Assets/Liabilities
265,557 GBP2023-10-31
249,741 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
144,135 GBP2023-10-31
117,536 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
144,135 GBP2023-10-31
117,536 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
105,272 GBP2023-10-31
92,609 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,272 GBP2023-10-31
92,609 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,663 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,663 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,863 GBP2023-10-31
24,927 GBP2022-10-31
Finished Goods/Goods for Resale
5,827 GBP2023-10-31
6,852 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,276 GBP2023-10-31
89,143 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
270,565 GBP2023-10-31
256,632 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
31,868 GBP2023-10-31
41,699 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Bank Borrowings
Non-current
31,868 GBP2023-10-31
41,699 GBP2022-10-31

  • THE ULTIMATE PROMOTION COMPANY LIMITED
    Info
    Registered number 07009087
    342 Regents Park Road, London N3 2LJ
    Private Limited Company incorporated on 2009-09-04 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.