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
    Shave, Matthew Greig
    Director born in March 1979
    Individual (23 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 2
    MAD GROUP HOLDINGS LTD - 2020-09-22
    7, Bell Yard, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,090,074 GBP2023-03-31
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Matthew Greig Shave
    Born in March 1979
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULTIMATE CONSTRUCTION LOGISTICS LTD

Previous name
SELECTED OPTIONS LIMITED - 2021-06-24
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
1,203,730 GBP2023-03-31
1,123,877 GBP2022-03-31
Cash at bank and in hand
95,030 GBP2023-03-31
27,607 GBP2022-03-31
Current Assets
1,298,760 GBP2023-03-31
1,151,484 GBP2022-03-31
Net Current Assets/Liabilities
267,071 GBP2023-03-31
313,098 GBP2022-03-31
Total Assets Less Current Liabilities
267,071 GBP2023-03-31
313,098 GBP2022-03-31
Net Assets/Liabilities
-443,866 GBP2023-03-31
273,010 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-444,866 GBP2023-03-31
272,009 GBP2022-04-01
272,010 GBP2022-03-31
417,608 GBP2021-04-01
Equity
-443,866 GBP2023-03-31
273,010 GBP2022-03-31
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-04-01
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-66,875 GBP2022-04-01 ~ 2023-03-31
279,402 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,875 GBP2022-04-01 ~ 2023-03-31
279,402 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2022-04-01 ~ 2023-03-31
-425,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-650,000 GBP2022-04-01 ~ 2023-03-31
-425,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
152022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Intangible Assets - Gross Cost
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
762,179 GBP2023-03-31
802,326 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,400 GBP2023-03-31
5,400 GBP2022-03-31
Debtors
Amounts falling due within one year
1,203,730 GBP2023-03-31
1,123,877 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,461 GBP2023-03-31
18,153 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
116,905 GBP2023-03-31
197,432 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
442,341 GBP2023-03-31
84,444 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2023-03-31
750 GBP2022-03-31
Other Creditors
Amounts falling due within one year
50,000 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
410,267 GBP2023-03-31
420,561 GBP2022-03-31
  • ULTIMATE CONSTRUCTION LOGISTICS LTD
    Info
    SELECTED OPTIONS LIMITED - 2021-06-24
    Registered number 07931421
    22 22 Waterfront, Brighton Marina, Brighton, East Sussex BN2 5WA
    Private Limited Company incorporated on 2012-02-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.