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 3
  • 1
    Bremner, Michael Derek
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Bremner, Elizabeth Anne
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    6, St. Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    768,852 GBP2024-04-30
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Michael Bremner
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Elizabeth Anne Bremner
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE ULTIMATE ENGLAND EXPERIENCE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Intangible Assets
1,237 GBP2024-04-30
1,237 GBP2022-12-31
Property, Plant & Equipment
28 GBP2024-04-30
28 GBP2022-12-31
Fixed Assets
1,265 GBP2024-04-30
1,265 GBP2022-12-31
Debtors
Current
134,753 GBP2024-04-30
134,753 GBP2022-12-31
Cash at bank and in hand
27 GBP2024-04-30
27 GBP2022-12-31
Current Assets
134,780 GBP2024-04-30
134,780 GBP2022-12-31
Net Current Assets/Liabilities
-152,182 GBP2024-04-30
-152,182 GBP2022-12-31
Net Assets/Liabilities
-150,917 GBP2024-04-30
-150,917 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-151,017 GBP2024-04-30
-151,017 GBP2022-12-31
-151,017 GBP2021-12-31
Equity
-150,917 GBP2024-04-30
-150,917 GBP2022-12-31
-150,917 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2024-04-30
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
2,007 GBP2024-04-30
2,007 GBP2022-12-31
Intangible Assets - Gross Cost
2,007 GBP2024-04-30
2,007 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
770 GBP2024-04-30
770 GBP2022-12-31
Intangible Assets
Other
1,237 GBP2024-04-30
1,237 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
467 GBP2024-04-30
467 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
467 GBP2024-04-30
467 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
439 GBP2024-04-30
439 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439 GBP2024-04-30
439 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28 GBP2024-04-30
28 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,905 GBP2024-04-30
1,905 GBP2022-12-31
Amounts Owed By Related Parties
Current
130,428 GBP2024-04-30
130,428 GBP2022-12-31
Other Debtors
Current
2,420 GBP2024-04-30
2,420 GBP2022-12-31
Trade Creditors/Trade Payables
11,152 GBP2024-04-30
11,152 GBP2022-12-31
Accrued Liabilities
275,810 GBP2024-04-30
275,810 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2022-12-31

  • THE ULTIMATE ENGLAND EXPERIENCE LIMITED
    Info
    Registered number 10532321
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.