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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
    Mansley, Joseph
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Mansley
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mansley, Lindy May
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Lindy May Mansley
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Pepper, Mary Dorcas
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2020-07-29
    OF - Director → CIF 0
    Mrs Mary Dorcas Pepper
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-05-03 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pepper, Peter John
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Peter John Pepper
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-03 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ULTIMATE DIRECT LIMITED

Previous name
WILCHAP 44 (GY) LIMITED - 2016-08-17
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31
Property, Plant & Equipment
23,360 GBP2020-07-31
28,126 GBP2019-07-31
Total Inventories
713,000 GBP2020-07-31
652,781 GBP2019-07-31
Debtors
53,048 GBP2020-07-31
59,913 GBP2019-07-31
Cash at bank and in hand
150 GBP2020-07-31
417 GBP2019-07-31
Current Assets
766,198 GBP2020-07-31
713,111 GBP2019-07-31
Net Current Assets/Liabilities
440,164 GBP2020-07-31
240,039 GBP2019-07-31
Total Assets Less Current Liabilities
463,524 GBP2020-07-31
268,165 GBP2019-07-31
Net Assets/Liabilities
92,292 GBP2020-07-31
63,220 GBP2019-07-31
Equity
Called up share capital
53,500 GBP2020-07-31
53,500 GBP2019-07-31
Retained earnings (accumulated losses)
38,792 GBP2020-07-31
9,720 GBP2019-07-31
Equity
92,292 GBP2020-07-31
63,220 GBP2019-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
50.002019-08-01 ~ 2020-07-31
Motor vehicles
25.002019-08-01 ~ 2020-07-31
Office equipment
33.002019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,802 GBP2020-07-31
2,813 GBP2019-07-31
Motor vehicles
27,910 GBP2019-07-31
Office equipment
18,589 GBP2020-07-31
18,236 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
41,391 GBP2020-07-31
48,959 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,910 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-27,910 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,301 GBP2020-07-31
1,791 GBP2019-07-31
Motor vehicles
8,302 GBP2019-07-31
Office equipment
15,730 GBP2020-07-31
10,740 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,031 GBP2020-07-31
20,833 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
510 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
1,025 GBP2019-08-01 ~ 2020-07-31
Office equipment
4,990 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,525 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,327 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,327 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Furniture and fittings
20,501 GBP2020-07-31
1,022 GBP2019-07-31
Office equipment
2,859 GBP2020-07-31
7,496 GBP2019-07-31
Motor vehicles
19,608 GBP2019-07-31
Trade Debtors/Trade Receivables
19,410 GBP2020-07-31
1,499 GBP2019-07-31
Other Debtors
32,948 GBP2020-07-31
49,589 GBP2019-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
187,018 GBP2020-07-31
306,252 GBP2019-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,453 GBP2020-07-31
92,262 GBP2019-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,504 GBP2020-07-31
8,815 GBP2019-07-31
Corporation Tax Payable
Amounts falling due within one year
11,360 GBP2020-07-31
487 GBP2019-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,292 GBP2020-07-31
10,406 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,149 GBP2019-07-31
Amounts owed to directors
Amounts falling due within one year
32,457 GBP2019-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
366,794 GBP2020-07-31
181,938 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,226 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,500 GBP2020-07-31
25,000 GBP2019-07-31
Between one and five year
25,000 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,500 GBP2020-07-31
50,000 GBP2019-07-31
  • ULTIMATE DIRECT LIMITED
    Info
    WILCHAP 44 (GY) LIMITED - 2016-08-17
    Registered number 10158878
    icon of addressAlexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 and dissolved on 2023-03-09 (6 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.