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
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Andre Mark Watkins
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    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
    Ground 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
    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
    2013-11-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Louw, David Ivan
    Lettings Negotiator born in March 1985
    Individual
    Officer
    2013-11-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Bank 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
Debtors
40,472 GBP2023-11-30
50,363 GBP2022-11-30
Cash at bank and in hand
15,192 GBP2023-11-30
33,855 GBP2022-11-30
Current Assets
55,664 GBP2023-11-30
84,218 GBP2022-11-30
Net Current Assets/Liabilities
42,301 GBP2023-11-30
68,643 GBP2022-11-30
Total Assets Less Current Liabilities
42,301 GBP2023-11-30
68,643 GBP2022-11-30
Net Assets/Liabilities
26,301 GBP2023-11-30
42,643 GBP2022-11-30
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2022-11-30
Retained earnings (accumulated losses)
26,199 GBP2023-11-30
42,541 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
3,495 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
3,756 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,316 GBP2023-11-30
1,468 GBP2022-11-30
Debtors
Current
5,072 GBP2023-11-30
4,963 GBP2022-11-30
Other Debtors
Non-current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Debtors
Non-current
35,400 GBP2023-11-30
45,400 GBP2022-11-30
Corporation Tax Payable
Current
3,625 GBP2022-11-30
Other Creditors
Current
2,232 GBP2023-11-30
592 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,131 GBP2023-11-30
2,358 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
9,000 GBP2023-11-30
9,000 GBP2022-11-30
Other Creditors
Non-current
7,000 GBP2023-11-30
17,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30

  • ULTIMATE LETS LTD
    Info
    Registered number 08774814
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2013-11-14 (11 years 7 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.