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 4
  • 1
    Lubbock, Frank Charles
    Consultant Engineer born in August 1949
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Frank Charles Lubbock
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mr Malcolm Douglas Grant Bloomfield
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Patten, Peter William
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Peter William Patten
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    WOODBRIDGE ENG. COMPANY LIMITED - now
    WOODBRIDGE ENGINEERING HOLDING COMPANY LIMITED - 2016-04-28
    WOODBRIDGE HOLDING COMPANY LIMITED - 2016-04-26
    WOODBRIDGE ENGINEERING COMPANY LIMITED - 2013-07-05
    Stanley House, West Road, Ransomes Europark, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,771,570 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

ULTIMATE FIRE SYSTEMS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
64,984 GBP2021-01-31
Dividends Paid on Shares
64,984 GBP2019-02-01 ~ 2020-01-31
Debtors
419 GBP2021-01-31
419 GBP2020-01-31
Cash at bank and in hand
3,204 GBP2021-01-31
3,204 GBP2020-01-31
Current Assets
3,623 GBP2021-01-31
3,623 GBP2020-01-31
Net Current Assets/Liabilities
-56,556 GBP2021-01-31
-56,556 GBP2020-01-31
Total Assets Less Current Liabilities
8,428 GBP2021-01-31
8,428 GBP2020-01-31
Equity
Called up share capital
300 GBP2021-01-31
300 GBP2020-01-31
Retained earnings (accumulated losses)
8,128 GBP2021-01-31
8,128 GBP2020-01-31
Equity
8,428 GBP2021-01-31
8,428 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Other than goodwill
64,984 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2020-01-31
Intangible Assets
Other than goodwill
64,984 GBP2021-01-31
64,984 GBP2020-01-31
Other Debtors
Amounts falling due within one year
419 GBP2021-01-31
419 GBP2020-01-31
Trade Creditors/Trade Payables
Current
33 GBP2021-01-31
33 GBP2020-01-31
Other Creditors
Current
60,146 GBP2021-01-31
60,146 GBP2020-01-31

  • ULTIMATE FIRE SYSTEMS LIMITED
    Info
    Registered number 09409521
    4a Oakwood Parade, Oakwood Hill, Loughton, Essex IG10 3EL
    Private Limited Company incorporated on 2015-01-28 and dissolved on 2023-04-11 (8 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.