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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 8
  • 1
    Whitfield, Keith Hamilton
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2012-09-21 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Keith Hamilton Whitfield
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whitfield, Shirley Jean
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    Garwood-hughes, Diane
    Born in July 1963
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Garwood, Mark
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Garwood
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harris, Andrew William David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ 2021-07-28
    OF - Director → CIF 0
    Mr Andrew William David Harris
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pell, Paula
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Harris, Joanne
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2021-07-28
    OF - Director → CIF 0
  • 8
    Garwood, Maxine
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE LEARNING RESOURCES LIMITED

Period: 2012-09-21 ~ now
Company number: 08224265
Registered name
ULTIMATE LEARNING RESOURCES LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
264 GBP2023-09-30
Current Assets
37,943 GBP2024-09-30
61,224 GBP2023-09-30
Creditors
Current
-39,955 GBP2024-09-30
-36,246 GBP2023-09-30
Net Current Assets/Liabilities
-2,012 GBP2024-09-30
24,978 GBP2023-09-30
Total Assets Less Current Liabilities
-2,012 GBP2024-09-30
25,242 GBP2023-09-30
Net Assets/Liabilities
-2,012 GBP2024-09-30
25,242 GBP2023-09-30
Equity
-2,012 GBP2024-09-30
25,242 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • ULTIMATE LEARNING RESOURCES LIMITED
    Info
    Registered number 08224265
    22 Northgate, Sleaford, Lincolnshire NG34 7DA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 6 months). The status of the company number is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.