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
Engelbrecht, Carel Jacobus
Director born in May 1979Individual (14 offsprings)Officer
2012-07-23 ~ nowOF - Director → CIF 0Mr Carel Jacobus Engelbrecht
Born in May 1979Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Van Den Heever, Daniel Johannes
Director born in March 1979Individual (19 offsprings)Officer 2012-07-23 ~ nowOF - Director → CIF 0Mr. Daniel Johannes Van Den Heever
Born in March 1979Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved Corporate (3 parents, 297 offsprings)Equity (Company account)1 GBP2023-06-30Officer2012-07-23 ~ 2024-03-01PE - Secretary → CIF 0
Company in focus
ULTIMATE PROP CO LIMITED
Previous name
ULTIMATE HOUSING LIMITED - 2020-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,486,770 GBP2024-03-31
2,396,770 GBP2023-03-31
Fixed Assets
2,486,770 GBP2024-03-31
2,396,770 GBP2023-03-31
Debtors
332,694 GBP2024-03-31
287,952 GBP2023-03-31
Cash at bank and in hand
24,971 GBP2024-03-31
9,712 GBP2023-03-31
Current Assets
357,665 GBP2024-03-31
297,664 GBP2023-03-31
Net Current Assets/Liabilities
83,127 GBP2024-03-31
3,811 GBP2023-03-31
Total Assets Less Current Liabilities
2,569,897 GBP2024-03-31
2,400,581 GBP2023-03-31
Net Assets/Liabilities
170,827 GBP2024-03-31
181,511 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
Revaluation reserve
168,203 GBP2024-03-31
168,203 GBP2023-03-31
Retained earnings (accumulated losses)
2,521 GBP2024-03-31
13,205 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Current
332,694 GBP2024-03-31
287,952 GBP2023-03-31
Corporation Tax Payable
Current
55,804 GBP2024-03-31
34,761 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,300 GBP2023-03-31
Other Creditors
Current
208,072 GBP2024-03-31
233,864 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2024-03-31
12,567 GBP2023-03-31
Amounts owed to directors
Current
362 GBP2024-03-31
361 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Dividends paid as a final distribution
178,094 GBP2023-04-01 ~ 2024-03-31
137,939 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
ULTIMATE PROP CO LIMITED
InfoULTIMATE HOUSING LIMITED - 2020-04-28Registered number 08153282Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZPrivate Limited Company incorporated on 2012-07-23 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0ULTIMATE PROP CO LIMITED
SRegistered number 0815328281, St. Judes Road, Englefield Green, Egham, Surrey, England, TW20 0DFLimited Company in England And Wales, EnglandCIF 1ULTIMATE PROP CO LIMITED
SRegistered number 08153282Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZCompany in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 11 Suffolk Way, Sevenoaks, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)64 GBP2024-03-31Person with significant control 2023-11-27 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)26,199 GBP2023-11-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.