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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 1
  • Hart, Royston John
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ now
    OF - Director → CIF 0
    Mr Royston John Hart
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE FIRE AND SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
38,938 GBP2023-09-30
18,904 GBP2022-09-30
Fixed Assets
38,938 GBP2023-09-30
18,904 GBP2022-09-30
Total Inventories
5,000 GBP2023-09-30
20,000 GBP2022-09-30
Debtors
46,432 GBP2023-09-30
174,061 GBP2022-09-30
Cash at bank and in hand
64,575 GBP2023-09-30
20,070 GBP2022-09-30
Current Assets
116,007 GBP2023-09-30
214,131 GBP2022-09-30
Net Current Assets/Liabilities
-127,356 GBP2023-09-30
-148,074 GBP2022-09-30
Total Assets Less Current Liabilities
-88,418 GBP2023-09-30
-129,170 GBP2022-09-30
Net Assets/Liabilities
-98,908 GBP2023-09-30
-150,341 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-99,008 GBP2023-09-30
-150,441 GBP2022-09-30
Equity
-98,908 GBP2023-09-30
-150,341 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
42021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,387 GBP2023-09-30
43,688 GBP2022-10-01
Tools/Equipment for furniture and fittings
17,593 GBP2023-09-30
16,357 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
86,980 GBP2023-09-30
60,045 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,414 GBP2023-09-30
34,125 GBP2022-10-01
Tools/Equipment for furniture and fittings
8,628 GBP2023-09-30
7,016 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,042 GBP2023-09-30
41,141 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,612 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,901 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
29,973 GBP2023-09-30
9,563 GBP2022-09-30
Tools/Equipment for furniture and fittings
8,965 GBP2023-09-30
9,341 GBP2022-09-30
Finished Goods/Goods for Resale
5,000 GBP2023-09-30
20,000 GBP2022-09-30
Trade Debtors/Trade Receivables
45,619 GBP2023-09-30
166,838 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,736 GBP2023-09-30
15,878 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
190,871 GBP2023-09-30
263,543 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
29,746 GBP2023-09-30
3,657 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
4,010 GBP2023-09-30
76,129 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2023-09-30
2,998 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,490 GBP2023-09-30
21,171 GBP2022-09-30
Dividends Paid on Shares
40,000 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
40,000 GBP2022-10-01 ~ 2023-09-30

  • ULTIMATE FIRE AND SECURITY SYSTEMS LIMITED
    Info
    Registered number 08018120
    icon of addressUnit 7 Holts Court, Threshers Bush, Harlow CM17 0NS
    Private Limited Company incorporated on 2012-04-03 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.