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
Penny, Alexander Martin
Director born in August 1984Individual (23 offsprings)Officer
2016-05-25 ~ nowOF - Director → CIF 0 - 2
9, York Place, Leeds, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)2,347,577 GBP2024-04-30Person with significant control 2018-08-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Penny, Diana
Company Director born in March 1958Individual (1 offspring)Officer 2018-08-06 ~ 2020-10-04OF - Director → CIF 0 - 2
Mr Alexander Martin Penny
Born in August 1984Individual (23 offsprings)Person with significant control 2017-10-29 ~ 2018-08-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Penny, Martin Richard
Businessman born in February 1953Individual (2 offsprings)Officer 2015-11-01 ~ 2018-06-18OF - Director → CIF 0Mr Martin Richard Penny
Born in February 1953Individual (2 offsprings)Person with significant control 2017-10-29 ~ 2018-06-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Penny, James Richard
Director born in December 1985Individual (28 offsprings)Officer 2016-05-25 ~ 2024-05-31OF - Director → CIF 0Mr James Richard Penny
Born in December 1985Individual (28 offsprings)Person with significant control 2017-10-29 ~ 2018-08-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Macgregor, Peter Miller
Director born in March 1955Individual (4 offsprings)Officer 2015-10-28 ~ 2017-10-29OF - Director → CIF 0
Company in focus
ULTIMATE LIFE LIMITED
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2024-04-30
Class 2 ordinary share
12022-11-01 ~ 2024-04-30
Intangible Assets
4,349 GBP2022-10-31
Property, Plant & Equipment
3,878 GBP2022-10-31
Fixed Assets
8,227 GBP2022-10-31
Total Inventories
216,695 GBP2022-10-31
Debtors
53,492 GBP2024-04-30
113,521 GBP2022-10-31
Cash at bank and in hand
115,660 GBP2024-04-30
315,672 GBP2022-10-31
Current Assets
169,152 GBP2024-04-30
645,888 GBP2022-10-31
Creditors
Current
159,243 GBP2024-04-30
387,516 GBP2022-10-31
Net Current Assets/Liabilities
9,909 GBP2024-04-30
258,372 GBP2022-10-31
Total Assets Less Current Liabilities
9,909 GBP2024-04-30
266,599 GBP2022-10-31
Net Assets/Liabilities
9,909 GBP2024-04-30
265,862 GBP2022-10-31
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2022-10-31
Retained earnings (accumulated losses)
9,709 GBP2024-04-30
265,662 GBP2022-10-31
Equity
9,909 GBP2024-04-30
265,862 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2024-04-30
52021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
11,341 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,341 GBP2024-04-30
6,992 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,635 GBP2022-11-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
4,349 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,143 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,258 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,265 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,128 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,393 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,878 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
61,315 GBP2022-10-31
Other Debtors
Current
11,598 GBP2024-04-30
52,206 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
33,775 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
53,492 GBP2024-04-30
113,521 GBP2022-10-31
Trade Creditors/Trade Payables
Current
12,687 GBP2024-04-30
31,075 GBP2022-10-31
Amounts owed to group undertakings
Current
112,332 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,573 GBP2024-04-30
254,293 GBP2022-10-31
Other Creditors
Current
27,651 GBP2024-04-30
102,148 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-04-30
Class 2 ordinary share
20 shares2024-04-30
- Registered number 09846112
ULTIMATE LIFE LIMITED
InfoC/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley LS29 9DUPrivate Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.