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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 2
  • 1
    Shave, Matthew Greig
    Born in March 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    MAD GROUP HOLDINGS LTD - 2020-09-22
    icon of address7, Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,077,434 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Matthew Greig Shave
    Born in March 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
1,197,861 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
    icon of address22 22 Waterfront, Brighton Marina, Brighton, East Sussex BN2 5WA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (13 years 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.