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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 4
  • 1
    Rose, Neil Matthew
    Director Of Service & Support born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    York, Nicholas
    Sales Coordinator born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ now
    OF - Director → CIF 0
  • 3
    York, Kate
    Corporate Account Specialist born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address24 Donnington Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Nicholas York
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Kate York
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-12
    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
parent relation
Company in focus

ULTIMATE SOLUTIONS LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
10,660 GBP2024-08-31
11,788 GBP2023-08-31
Debtors
51,321 GBP2024-08-31
372,969 GBP2023-08-31
Cash at bank and in hand
544,201 GBP2024-08-31
258,923 GBP2023-08-31
Current Assets
595,522 GBP2024-08-31
631,892 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-289,442 GBP2024-08-31
Net Current Assets/Liabilities
306,080 GBP2024-08-31
394,963 GBP2023-08-31
Total Assets Less Current Liabilities
316,740 GBP2024-08-31
406,751 GBP2023-08-31
Net Assets/Liabilities
314,715 GBP2024-08-31
404,511 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
314,615 GBP2024-08-31
404,411 GBP2023-08-31
Equity
314,715 GBP2024-08-31
404,511 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,209 GBP2024-08-31
2,041 GBP2023-08-31
Furniture and fittings
13,258 GBP2024-08-31
17,840 GBP2023-08-31
Computers
9,089 GBP2024-08-31
10,909 GBP2023-08-31
Motor vehicles
12,614 GBP2024-08-31
12,614 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
36,170 GBP2024-08-31
43,404 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-832 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-6,349 GBP2023-09-01 ~ 2024-08-31
Computers
-5,159 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-12,340 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,209 GBP2024-08-31
2,041 GBP2023-08-31
Furniture and fittings
7,620 GBP2024-08-31
11,603 GBP2023-08-31
Computers
6,379 GBP2024-08-31
10,193 GBP2023-08-31
Motor vehicles
10,302 GBP2024-08-31
7,779 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,510 GBP2024-08-31
31,616 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,040 GBP2023-09-01 ~ 2024-08-31
Computers
1,286 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,523 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,849 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-832 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-6,023 GBP2023-09-01 ~ 2024-08-31
Computers
-5,100 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,955 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
5,638 GBP2024-08-31
6,237 GBP2023-08-31
Computers
2,710 GBP2024-08-31
716 GBP2023-08-31
Motor vehicles
2,312 GBP2024-08-31
4,835 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
46,321 GBP2024-08-31
350,075 GBP2023-08-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-08-31
22,894 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
51,321 GBP2024-08-31
Amounts falling due within one year, Current
372,969 GBP2023-08-31
Trade Creditors/Trade Payables
Current
14,355 GBP2024-08-31
74,815 GBP2023-08-31
Other Taxation & Social Security Payable
Current
21,703 GBP2024-08-31
12,485 GBP2023-08-31
Other Creditors
Current
253,384 GBP2024-08-31
149,629 GBP2023-08-31
Creditors
Current
289,442 GBP2024-08-31
236,929 GBP2023-08-31

Related profiles found in government register
  • ULTIMATE SOLUTIONS LTD
    Info
    Registered number 07724173
    icon of address24 Donnington Road, Burton Latimer, Kettering, Northamptonshire NN15 5WL
    Private Limited Company incorporated on 2011-08-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ULTIMATE SOLUTIONS LIMITED
    S
    Registered number 07724173
    icon of address24, Donnington Road, Burton Latimer, Kettering, England, NN15 5WL
    Private Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24 Donnington Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    294,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.