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 3
  • 1
    Hassan, Aatif Naveed
    Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Person with significant control
    2019-05-31 ~ 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 5
  • 1
    Hayward, Luke
    Marketing Director born in January 1974
    Individual
    Officer
    2014-03-26 ~ 2014-07-11
    OF - Director → CIF 0
    2014-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual
    Officer
    2019-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2019-05-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Radnor, Duncan Stephen
    Operations Director born in April 1984
    Individual
    Officer
    2014-07-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Prior, Benjamin Graham Mark
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ 2014-07-01
    OF - Director → CIF 0
    2014-07-11 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Benjamin Graham Mark Prior
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2017-06-23 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE ULTIMATE ACTIVITY COMPANY LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,325 GBP2020-08-31
108,763 GBP2019-08-31
Debtors
834,352 GBP2020-08-31
1,875,256 GBP2019-08-31
Cash at bank and in hand
85,775 GBP2020-08-31
302,737 GBP2019-08-31
Current Assets
920,127 GBP2020-08-31
2,177,993 GBP2019-08-31
Net Current Assets/Liabilities
490,562 GBP2020-08-31
1,177,428 GBP2019-08-31
Net Assets/Liabilities
549,887 GBP2020-08-31
1,286,191 GBP2019-08-31
Equity
Called up share capital
12 GBP2020-08-31
12 GBP2019-08-31
Share premium
42,273 GBP2020-08-31
42,273 GBP2019-08-31
Retained earnings (accumulated losses)
507,602 GBP2020-08-31
1,243,906 GBP2019-08-31
Equity
549,887 GBP2020-08-31
1,286,191 GBP2019-08-31
Average Number of Employees
212019-09-01 ~ 2020-08-31
1222018-11-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
566,757 GBP2020-08-31
518,026 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
507,432 GBP2020-08-31
409,263 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
98,169 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
59,325 GBP2020-08-31
108,763 GBP2019-08-31
Amounts Owed By Related Parties
621,559 GBP2020-08-31
1,714,637 GBP2019-08-31
Other Debtors
112,771 GBP2020-08-31
73,051 GBP2019-08-31
Prepayments
46,968 GBP2020-08-31
87,568 GBP2019-08-31
Trade Creditors/Trade Payables
11,133 GBP2020-08-31
Amounts Owed to Related Parties
41,466 GBP2020-08-31
28,557 GBP2019-08-31
Taxation/Social Security Payable
34,967 GBP2020-08-31
98,705 GBP2019-08-31
Other Creditors
342,167 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
0.0012019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,375 shares2020-08-31
12,375 shares2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,853 GBP2020-08-31
66,925 GBP2019-08-31
Between two and five year
24,000 GBP2020-08-31
74,067 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,853 GBP2020-08-31
140,992 GBP2019-08-31
  • THE ULTIMATE ACTIVITY COMPANY LTD
    Info
    Registered number 08202884
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.