ULTIMATE ACCESS HIRE LIMITED

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 4

1
Kynaston, James John
Director born in March 1993
Individual (11 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
2
Brook, Thomas Steven
Director born in September 1992
Individual (12 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
3
Jones, Luke Harry
Director born in April 1987
Individual (12 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
4
LJT GROUP HOLDINGS LTD
Unit 2 Benton Office Park, Horbury, Wakefield, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
77,784 GBP2024-12-31
Person with significant control
2024-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Atkins, Robert George
Director born in February 1979
Individual (4 offsprings)
Officer
2019-06-20 ~ 2024-10-01
OF - Director → CIF 0
Mr Robert George Atkins
Born in February 1979
Individual (4 offsprings)
Person with significant control
2019-06-20 ~ 2024-10-01
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
PE - Right to appoint or remove directors → CIF 0
2
Middleton, Christopher
Director born in February 1989
Individual
Officer
2023-08-22 ~ 2024-10-01
OF - Director → CIF 0
3
Spoelstra, Michael
Business Development Director born in April 1979
Individual
Officer
2023-08-22 ~ 2024-01-29
OF - Director → CIF 0
4
Gill, Amarpal Singh
Director born in January 1979
Individual (1 offspring)
Officer
2019-06-20 ~ 2022-12-19
OF - Director → CIF 0
2023-08-07 ~ 2024-10-01
OF - Director → CIF 0
Mr Amarpal Singh Gill
Born in January 1979
Individual (1 offspring)
Person with significant control
2019-06-20 ~ 2022-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2023-08-07 ~ 2024-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Brief company account

Property, Plant & Equipment

2,012,347 GBP2024-12-31

2,790,195 GBP2023-06-30

Fixed Assets

2,012,347 GBP2024-12-31

2,790,195 GBP2023-06-30

Debtors

342,577 GBP2024-12-31

352,284 GBP2023-06-30

Cash at bank and in hand

28,854 GBP2024-12-31

280 GBP2023-06-30

Current Assets

371,431 GBP2024-12-31

352,564 GBP2023-06-30

Creditors

-2,204,345 GBP2024-12-31

-1,783,425 GBP2023-06-30

Net Current Assets/Liabilities

-1,832,914 GBP2024-12-31

-1,430,861 GBP2023-06-30

Total Assets Less Current Liabilities

179,433 GBP2024-12-31

1,359,334 GBP2023-06-30

Creditors

Non-current

-614,188 GBP2024-12-31

-1,231,942 GBP2023-06-30

Net Assets/Liabilities

-434,755 GBP2024-12-31

114,702 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-06-30

Retained earnings (accumulated losses)

-434,855 GBP2024-12-31

114,602 GBP2023-06-30

Average Number of Employees

122023-07-01 ~ 2024-12-31

72022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

2,324,735 GBP2024-12-31

2,996,036 GBP2023-06-30

Property, Plant & Equipment - Disposals

-1,143,679 GBP2023-07-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

312,388 GBP2024-12-31

205,841 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

214,282 GBP2023-07-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-107,735 GBP2023-07-01 ~ 2024-12-31

Minimum gross finance lease payments owing

Amounts falling due within one year

317,206 GBP2024-12-31

509,055 GBP2023-06-30

Between one and five year

449,873 GBP2024-12-31

1,107,137 GBP2023-06-30

Minimum gross finance lease payments owing

767,079 GBP2024-12-31

1,616,192 GBP2023-06-30

Finance Lease Liabilities - Total Present Value

767,079 GBP2024-12-31

1,616,192 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-07-01 ~ 2024-12-31

ULTIMATE ACCESS HIRE LIMITED
Info
Registered number 12061685
Unit 8 Dunston Dairy Farm, Dunston, Stafford, Staffordshire ST18 9AB
Private Limited Company incorporated on 2019-06-20 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.