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
    Seadon, Robert Stephen
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen Seadon
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bradley, Michael Anthony
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Bradley
    Born in August 1964
    Individual (18 offsprings)
    Person with significant control
    2021-07-13 ~ now
    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
Ceased 2
  • 1
    Blakeman, Stephen
    Director born in June 1965
    Individual
    Officer
    2020-11-30 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Stephen Blakeman
    Born in June 1975
    Individual
    Person with significant control
    2020-11-30 ~ 2021-07-13
    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
  • 2
    Alexander, Clive David
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Clive David Alexander
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2017-05-02 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALL NEW ULTIMATE U.K. LTD

Standard Industrial Classification
43290 - Other Construction Installation
43342 - Glazing
43390 - Other Building Completion And Finishing
43910 - Roofing Activities
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Fixed Assets
827 GBP2023-05-31
978 GBP2022-05-31
Current Assets
222,729 GBP2023-05-31
148,241 GBP2022-05-31
Creditors
Amounts falling due within one year
-168,250 GBP2023-05-31
-124,258 GBP2022-05-31
Net Current Assets/Liabilities
59,514 GBP2023-05-31
26,484 GBP2022-05-31
Total Assets Less Current Liabilities
60,341 GBP2023-05-31
27,462 GBP2022-05-31
Net Assets/Liabilities
52,465 GBP2023-05-31
18,296 GBP2022-05-31
Equity
52,465 GBP2023-05-31
18,296 GBP2022-05-31
Advances or credits given to directors
143,889 GBP2023-05-31
62,657 GBP2022-05-31
31,277 GBP2021-05-31
Advances or credits made to directors during the period
286,595 GBP2022-06-01 ~ 2023-05-31
145,812 GBP2021-06-01 ~ 2022-05-31
Advances or credits repaid by directors
-205,363 GBP2022-06-01 ~ 2023-05-31
-114,432 GBP2021-06-01 ~ 2022-05-31

  • ALL NEW ULTIMATE U.K. LTD
    Info
    Registered number 10749111
    Station Works, Hind Heath Road, Sandbach, Cheshire CW11 3LZ
    Private Limited Company incorporated on 2017-05-02 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.