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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
    Rowlandson, James Edward
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
    Mr James Edward Rowlandson
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pooley, Gary
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Gary Pooley
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMATE ONE LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
51,850 GBP2024-10-31
53,880 GBP2023-10-31
Total Inventories
354,244 GBP2024-10-31
346,763 GBP2023-10-31
Debtors
126,797 GBP2024-10-31
101,910 GBP2023-10-31
Cash at bank and in hand
534,473 GBP2024-10-31
566,063 GBP2023-10-31
Current Assets
1,015,514 GBP2024-10-31
1,014,736 GBP2023-10-31
Net Current Assets/Liabilities
881,935 GBP2024-10-31
838,672 GBP2023-10-31
Total Assets Less Current Liabilities
933,785 GBP2024-10-31
892,552 GBP2023-10-31
Net Assets/Liabilities
920,822 GBP2024-10-31
879,082 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,654 GBP2024-10-31
20,212 GBP2023-10-31
Motor vehicles
55,646 GBP2024-10-31
55,646 GBP2023-10-31
Computers
8,539 GBP2024-10-31
8,539 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
106,839 GBP2024-10-31
84,397 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,509 GBP2024-10-31
9,594 GBP2023-10-31
Motor vehicles
27,824 GBP2024-10-31
13,912 GBP2023-10-31
Computers
7,656 GBP2024-10-31
7,011 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,989 GBP2024-10-31
30,517 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,915 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
13,912 GBP2023-11-01 ~ 2024-10-31
Computers
645 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,472 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
23,145 GBP2024-10-31
10,618 GBP2023-10-31
Motor vehicles
27,822 GBP2024-10-31
41,734 GBP2023-10-31
Computers
883 GBP2024-10-31
1,528 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
107,296 GBP2024-10-31
82,409 GBP2023-10-31
Other Debtors
Amounts falling due within one year
19,501 GBP2024-10-31
19,501 GBP2023-10-31
Debtors
Amounts falling due within one year
126,797 GBP2024-10-31
101,910 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,142 GBP2024-10-31
57,475 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
92,353 GBP2024-10-31
117,382 GBP2023-10-31
Other Creditors
Amounts falling due within one year
584 GBP2024-10-31
707 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2024-10-31
500 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31

  • ULTIMATE ONE LIMITED
    Info
    Registered number 09840972
    icon of address49 Landscape View, Saffron Walden CB11 4AT
    Private Limited Company incorporated on 2015-10-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.