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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 4
  • 1
    Shave, Matthew Greig
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Greig Shave
    Born in March 1979
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Matthew James Hoy
    Individual (410 offsprings)
    Insolvency
    2026-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Shane Biddlecombe
    Individual (611 offsprings)
    Insolvency
    2026-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    MAD CAPITAL LTD
    - now 12563203
    MAD GROUP HOLDINGS LTD - 2020-09-22
    7, Bell Yard, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTIMATE CONSTRUCTION LOGISTICS LTD

Period: 2021-06-24 ~ now
Company number: 07931421
Registered names
ULTIMATE CONSTRUCTION LOGISTICS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
1,197,861 GBP2024-03-31
1,203,730 GBP2023-03-31
Cash at bank and in hand
13,882 GBP2024-03-31
95,030 GBP2023-03-31
Current Assets
1,211,743 GBP2024-03-31
1,298,760 GBP2023-03-31
Net Current Assets/Liabilities
181,566 GBP2024-03-31
267,071 GBP2023-03-31
Total Assets Less Current Liabilities
181,566 GBP2024-03-31
267,071 GBP2023-03-31
Net Assets/Liabilities
-404,869 GBP2024-03-31
-443,866 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-405,869 GBP2024-03-31
-444,865 GBP2023-04-01
-444,866 GBP2023-03-31
272,009 GBP2022-04-01
Equity
-404,869 GBP2024-03-31
-443,866 GBP2023-03-31
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-04-01
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
38,996 GBP2023-04-01 ~ 2024-03-31
-66,875 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,996 GBP2023-04-01 ~ 2024-03-31
-66,875 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-650,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Gross Cost
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
590,388 GBP2024-03-31
762,179 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,400 GBP2024-03-31
5,400 GBP2023-03-31
Debtors
Amounts falling due within one year
1,197,861 GBP2024-03-31
1,203,730 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,577 GBP2024-03-31
17,461 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
133,679 GBP2024-03-31
116,905 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
370,052 GBP2024-03-31
442,341 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2024-03-31
750 GBP2023-03-31
Other Creditors
Amounts falling due within one year
-154,000 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
499,798 GBP2024-03-31
410,267 GBP2023-03-31

  • ULTIMATE CONSTRUCTION LOGISTICS LTD
    Info
    SELECTED OPTIONS LIMITED - 2021-06-24
    Registered number 07931421
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (14 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.