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
    Visser, Johannes Cornelis Jacobus Maria
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ now
    OF - director → CIF 0
  • 2
    Seestrasse 91, 6052 Hergiswil, 6052 Hergiswil, Nw, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Grimwood, Paul Christopher
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2016-11-04 ~ 2021-10-29
    OF - director → CIF 0
parent relation
Company in focus

ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
9,190 GBP2023-11-30
0 GBP2022-11-30
Current Assets
103,540 GBP2023-11-30
94,350 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-32,879 GBP2023-11-30
-11,117 GBP2022-11-30
Net Current Assets/Liabilities
70,661 GBP2023-11-30
83,233 GBP2022-11-30
Total Assets Less Current Liabilities
70,662 GBP2023-11-30
83,234 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-75,291 GBP2023-11-30
-86,422 GBP2022-11-30
Net Assets/Liabilities
-4,629 GBP2023-11-30
-3,188 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-4,729 GBP2023-11-30
-3,288 GBP2022-11-30
Equity
-4,629 GBP2023-11-30
-3,188 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED
    Info
    Registered number 10463048
    17-19 Parliament Street, Hull HU1 2BH
    Private Limited Company incorporated on 2016-11-04 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED
    S
    Registered number 10463048
    Hu1 2bh, 17-19 Parliament Street, 17-19 Parliament Street, Hull, United Kingdom, HU1 2BH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17-19 Parliament Street Parliament Street, Hull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -598 GBP2024-04-30
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.