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
  • Andrews, Melanie Victoria
    Manager born in December 1976
    Individual (1 offspring)
    Officer
    2012-11-15 ~ dissolved
    OF - Director → CIF 0
    Mrs Melanie Victoria Andrews
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hardbattle, Richard Stuart
    Formations Director born in June 1970
    Individual (26 offsprings)
    Officer
    2012-11-15 ~ 2012-11-15
    OF - Director → CIF 0
  • 2
    4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2012-11-15 ~ 2012-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMO SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,243 GBP2015-11-30
497 GBP2014-11-30
Fixed Assets
1,243 GBP2015-11-30
497 GBP2014-11-30
Cash at bank and in hand
1,551 GBP2015-11-30
892 GBP2014-11-30
Current Assets
1,551 GBP2015-11-30
892 GBP2014-11-30
Current liabilities
-6,928 GBP2015-11-30
-2,198 GBP2014-11-30
Net Current Assets/Liabilities
-5,377 GBP2015-11-30
-1,306 GBP2014-11-30
Total Assets Less Current Liabilities
-4,134 GBP2015-11-30
-809 GBP2014-11-30
Provisions for liabilities and charges
-149 GBP2015-11-30
-99 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-4,283 GBP2015-11-30
-908 GBP2014-11-30
Called-up share capital
2 GBP2015-11-30
2 GBP2014-11-30
Retained earnings
-4,285 GBP2015-11-30
-910 GBP2014-11-30
Shareholder's fund
-4,283 GBP2015-11-30
-908 GBP2014-11-30
Cost/valuation of tangible fixed assets
1,990 GBP2015-11-30
995 GBP2014-11-30
Tangible fixed assets - Disposals
0 GBP2014-12-01 ~ 2015-11-30
Depreciation of tangible fixed assets
747 GBP2015-11-30
498 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
249 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
All ordinary shares
2 shares2015-11-30
2 shares2014-11-30
Par Value of Share
All ordinary shares
1 GBP2014-12-01 ~ 2015-11-30
1 GBP2013-12-01 ~ 2014-11-30
Paid-up share capital
All ordinary shares
2 GBP2015-11-30
2 GBP2014-11-30
All preference shares
0 GBP2015-11-30
0 GBP2014-11-30
Paid-up share capital
2 GBP2015-11-30
2 GBP2014-11-30

  • ULTIMO SOLUTIONS LIMITED
    Info
    Registered number 08295205
    Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs BL7 9ND
    Private Limited Company incorporated on 2012-11-15 and dissolved on 2018-01-16 (5 years 2 months). The company status is Dissolved.
    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.