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
    Roberts, Jeremy Dean
    Individual (13 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Perutz, Timothy Paul George
    Business Executive born in May 1965
    Individual (15 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    NIMLOK LIMITED - 2010-12-31
    NIMLOK LIMITED - 2008-04-07
    Nimlok House, Booth Drive Park Farm, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    386,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Roberts, Jeremy Dean
    Individual (13 offsprings)
    Officer
    2017-11-10 ~ 2024-03-19
    OF - Secretary → CIF 0
  • 2
    Faulkner, Mark
    Director born in May 1962
    Individual
    Officer
    2021-03-11 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Gallio, Osvaldo
    Born in July 1980
    Individual
    Officer
    2017-07-24 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Bouffant, Philippe Andre Francois
    Director born in July 1969
    Individual
    Officer
    2018-07-25 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Khawaja, Saqib
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-02-28
    OF - Director → CIF 0
    Khawaja, Saqib
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ 2025-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMA DISPLAYS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-83,992 GBP2023-01-01 ~ 2023-12-31
-7,471 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,525 GBP2023-01-01 ~ 2023-12-31
132,931 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-97,336 GBP2023-01-01 ~ 2023-12-31
-107,460 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
216,409 GBP2023-01-01 ~ 2023-12-31
12,678 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
167,202 GBP2023-01-01 ~ 2023-12-31
5,551 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
167,202 GBP2023-01-01 ~ 2023-12-31
5,551 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
290,607 GBP2023-12-31
101,141 GBP2022-12-31
Property, Plant & Equipment
9,926 GBP2023-12-31
10,514 GBP2022-12-31
Fixed Assets - Investments
675,985 GBP2023-12-31
675,985 GBP2022-12-31
Fixed Assets
976,518 GBP2023-12-31
787,640 GBP2022-12-31
Debtors
1,161,947 GBP2023-12-31
1,919,075 GBP2022-12-31
Cash at bank and in hand
62,488 GBP2023-12-31
244,393 GBP2022-12-31
Current Assets
1,224,435 GBP2023-12-31
2,163,468 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,745,091 GBP2023-12-31
-2,706,216 GBP2022-12-31
Net Current Assets/Liabilities
-520,656 GBP2023-12-31
-542,748 GBP2022-12-31
Total Assets Less Current Liabilities
455,862 GBP2023-12-31
244,892 GBP2022-12-31
Net Assets/Liabilities
412,094 GBP2023-12-31
244,892 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
100 GBP2021-12-31
Share premium
49,800 GBP2023-12-31
49,800 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
361,294 GBP2023-12-31
194,092 GBP2022-12-31
188,541 GBP2021-12-31
Equity
412,094 GBP2023-12-31
244,892 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
167,202 GBP2023-01-01 ~ 2023-12-31
5,551 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
900 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
50,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
1,882,658 GBP2023-01-01 ~ 2023-12-31
1,872,365 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,139 GBP2023-01-01 ~ 2023-12-31
15,042 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
568,250 GBP2023-01-01 ~ 2023-12-31
477,176 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,163 GBP2023-01-01 ~ 2023-12-31
-1,040 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
373,291 GBP2023-12-31
106,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,998 GBP2023-12-31
0 GBP2022-12-31
Computers
17,616 GBP2023-12-31
13,977 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,614 GBP2023-12-31
13,977 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
555 GBP2023-12-31
0 GBP2022-12-31
Computers
9,133 GBP2023-12-31
3,463 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,688 GBP2023-12-31
3,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
555 GBP2023-01-01 ~ 2023-12-31
Computers
5,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,443 GBP2023-12-31
0 GBP2022-12-31
Computers
8,483 GBP2023-12-31
10,514 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,090,000 GBP2023-12-31
1,683,221 GBP2022-12-31
Other Debtors
Current
17,783 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
54,164 GBP2023-12-31
232,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,161,947 GBP2023-12-31
1,915,680 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,837 GBP2023-12-31
78,176 GBP2022-12-31
Amounts owed to group undertakings
Current
1,143,905 GBP2023-12-31
1,759,512 GBP2022-12-31
Corporation Tax Payable
Current
2,082 GBP2023-12-31
10,903 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,270 GBP2023-12-31
48,428 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
127,988 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
459,997 GBP2023-12-31
681,209 GBP2022-12-31
Creditors
Current
1,745,091 GBP2023-12-31
2,706,216 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • ULTIMA DISPLAYS HOLDINGS LIMITED
    Info
    Registered number 10880627
    49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4DU
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ULTIMA DISPLAYS HOLDINGS LIMITED
    S
    Registered number 10880627
    49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
    Private Limited Company in Company Registry (At Companies House), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,877,652 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.