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 5
  • 1
    Parsons, Darryl Paul
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Daykin, Adam Charles, Dr
    Company Director born in January 1967
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Newbury, Stephen Paul
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Olden, Stuart David
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Bushby, Andrew John
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew John Bushby
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2018-07-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mr Darryl Paul Parsons
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2017-03-27 ~ 2018-07-31
    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
  • 2
    Depradine, David Philip
    Company Director born in June 1960
    Individual
    Officer
    2018-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Morgan, Ross
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Ross Morgan
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2018-07-31 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davies, Colin John
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Qmul, Mile End Road, London, England
    Active Corporate (14 offsprings)
    Person with significant control
    2019-04-01 ~ 2023-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ULTIMA FORMA LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Fixed Assets
283,659 GBP2024-03-31
17,425 GBP2023-03-31
Current Assets
273,795 GBP2024-03-31
250,219 GBP2023-03-31
Creditors
Amounts falling due within one year
-279,436 GBP2024-03-31
-127,090 GBP2023-03-31
Net Current Assets/Liabilities
-5,641 GBP2024-03-31
123,129 GBP2023-03-31
Total Assets Less Current Liabilities
278,018 GBP2024-03-31
140,554 GBP2023-03-31
Creditors
Amounts falling due after one year
-38,137 GBP2024-03-31
Net Assets/Liabilities
239,881 GBP2024-03-31
140,554 GBP2023-03-31
Equity
239,881 GBP2024-03-31
140,554 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • ULTIMA FORMA LTD
    Info
    Registered number 10691747
    Unit 9 Cufaude Business Park Cufaude Lane, Bramley, Tadley RG26 5DL
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.