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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 2
  • 1
    Rowlandson, James Edward
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Mr James Edward Rowlandson
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pooley, Gary
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    Mr Gary Pooley
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    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

Period: 2015-10-26 ~ now
Company number: 09840972
Registered name
ULTIMATE ONE LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
31,635 GBP2025-10-31
51,850 GBP2024-10-31
Total Inventories
578,281 GBP2025-10-31
354,244 GBP2024-10-31
Debtors
161,577 GBP2025-10-31
126,797 GBP2024-10-31
Cash at bank and in hand
383,759 GBP2025-10-31
534,473 GBP2024-10-31
Current Assets
1,123,617 GBP2025-10-31
1,015,514 GBP2024-10-31
Net Current Assets/Liabilities
946,682 GBP2025-10-31
881,935 GBP2024-10-31
Total Assets Less Current Liabilities
978,317 GBP2025-10-31
933,785 GBP2024-10-31
Net Assets/Liabilities
962,614 GBP2025-10-31
920,822 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,658 GBP2025-10-31
42,654 GBP2024-10-31
Motor vehicles
55,646 GBP2025-10-31
55,646 GBP2024-10-31
Computers
8,539 GBP2025-10-31
8,539 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
111,843 GBP2025-10-31
106,839 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,279 GBP2025-10-31
19,509 GBP2024-10-31
Motor vehicles
41,736 GBP2025-10-31
27,824 GBP2024-10-31
Computers
8,193 GBP2025-10-31
7,656 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,208 GBP2025-10-31
54,989 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,770 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
13,912 GBP2024-11-01 ~ 2025-10-31
Computers
537 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,219 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
17,379 GBP2025-10-31
23,145 GBP2024-10-31
Motor vehicles
13,910 GBP2025-10-31
27,822 GBP2024-10-31
Computers
346 GBP2025-10-31
883 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
159,076 GBP2025-10-31
107,296 GBP2024-10-31
Other Debtors
Amounts falling due within one year
2,501 GBP2025-10-31
19,501 GBP2024-10-31
Debtors
Amounts falling due within one year
161,577 GBP2025-10-31
126,797 GBP2024-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
53,827 GBP2025-10-31
42,748 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,848 GBP2025-10-31
40,142 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
41,334 GBP2025-10-31
49,605 GBP2024-10-31
Other Creditors
Amounts falling due within one year
426 GBP2025-10-31
584 GBP2024-10-31
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2025-10-31
500 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-11-01 ~ 2025-10-31
100 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
82024-11-01 ~ 2025-10-31
102023-11-01 ~ 2024-10-31

  • ULTIMATE ONE LIMITED
    Info
    Registered number 09840972
    49 Landscape View, Saffron Walden CB11 4AT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.