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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 1
  • Rayner, Terrence Robert
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Terrence Robert Rayner
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Thompsett, Nicholas Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Nicholas Michael Thompsett
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ 2023-02-01
    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
  • 2
    Riddoch, Timothy David
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Bray, Shane
    Ops Director born in September 1989
    Individual
    Officer
    icon of calendar 2020-09-06 ~ 2021-11-13
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE WARGAMES LIMITED

Previous name
ULITMATE WARGAMES LIMITED - 2015-07-09
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
0 GBP2024-01-31
109 GBP2023-01-31
Total Inventories
2,750 GBP2024-01-31
2,750 GBP2023-01-31
Debtors
Current
3,417 GBP2024-01-31
2,590 GBP2023-01-31
Cash at bank and in hand
1,869 GBP2024-01-31
852 GBP2023-01-31
Net Assets/Liabilities
60 GBP2024-01-31
77 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-40 GBP2024-01-31
-23 GBP2023-01-31
Equity
60 GBP2024-01-31
77 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,246 GBP2024-01-31
1,246 GBP2023-01-31
Office equipment
912 GBP2024-01-31
912 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,158 GBP2024-01-31
2,158 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,246 GBP2024-01-31
1,246 GBP2023-01-31
Office equipment
912 GBP2024-01-31
803 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,158 GBP2024-01-31
2,049 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
109 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Office equipment
0 GBP2024-01-31
109 GBP2023-01-31
Prepayments/Accrued Income
Current
1,860 GBP2024-01-31
1,104 GBP2023-01-31
Other Debtors
Current
1,557 GBP2024-01-31
1,486 GBP2023-01-31
Amounts owed to directors
Current
6,149 GBP2024-01-31
4,356 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-01-31
1,800 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
41 GBP2023-01-31
Net Deferred Tax Liability/Asset
-27 GBP2024-01-31
-27 GBP2023-01-31
106 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-02-01 ~ 2024-01-31
-133 GBP2022-02-01 ~ 2023-01-31

  • ULTIMATE WARGAMES LIMITED
    Info
    ULITMATE WARGAMES LIMITED - 2015-07-09
    Registered number 09385698
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.