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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 2
  • 1
    Watkins, Andre Mark
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Andre Mark Watkins
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ULTIMATE HOUSING LIMITED - 2020-04-28
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Du Plessis, Francois Otto
    Lettings Manager born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Louw, David Ivan
    Lettings Negotiator born in March 1985
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    icon of addressBank House, 81, St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-11-14 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE LETS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
35,400 GBP2024-11-30
39,156 GBP2023-11-30
Cash at bank and in hand
14,262 GBP2024-11-30
15,192 GBP2023-11-30
Current Assets
49,662 GBP2024-11-30
54,348 GBP2023-11-30
Creditors
Current
11,740 GBP2024-11-30
12,047 GBP2023-11-30
Net Current Assets/Liabilities
37,922 GBP2024-11-30
42,301 GBP2023-11-30
Total Assets Less Current Liabilities
37,922 GBP2024-11-30
42,301 GBP2023-11-30
Creditors
Non-current
6,000 GBP2024-11-30
16,000 GBP2023-11-30
Net Assets/Liabilities
31,922 GBP2024-11-30
26,301 GBP2023-11-30
Equity
Called up share capital
102 GBP2024-11-30
102 GBP2023-11-30
Retained earnings (accumulated losses)
31,820 GBP2024-11-30
26,199 GBP2023-11-30
Equity
31,922 GBP2024-11-30
26,301 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Other Debtors
Non-current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Debtors
Non-current
35,400 GBP2024-11-30
35,400 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
9,000 GBP2024-11-30
9,000 GBP2023-11-30
Corporation Tax Payable
Current
1,496 GBP2024-11-30
Other Taxation & Social Security Payable
Current
-624 GBP2024-11-30
-1,315 GBP2023-11-30
Other Creditors
Current
2,232 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,848 GBP2024-11-30
2,130 GBP2023-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,000 GBP2024-11-30
9,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-11-30
Class 2 ordinary share
1 shares2024-11-30
Class 3 ordinary share
1 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
5,621 GBP2023-12-01 ~ 2024-11-30

  • ULTIMATE LETS LTD
    Info
    Registered number 08774814
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2013-11-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.