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
    Mr Byron Baciocchi
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hirzel, Margaux
    Managing Partner born in September 1990
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    1, Rue De Romont 1, C/o Fidraco, 1700 Fribourg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Baciocchi, Byron
    Entrepreneur born in November 1987
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ 2021-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMA DEVELOPMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002022-04-01 ~ 2023-03-31
Property, Plant & Equipment
56,137 GBP2023-03-31
18,467 GBP2022-03-31
Debtors
986,158 GBP2023-03-31
148,530 GBP2022-03-31
Cash at bank and in hand
35,618 GBP2023-03-31
35,859 GBP2022-03-31
Current Assets
1,021,776 GBP2023-03-31
184,389 GBP2022-03-31
Creditors
Current
7,952 GBP2023-03-31
42,300 GBP2022-03-31
Net Current Assets/Liabilities
1,013,824 GBP2023-03-31
142,089 GBP2022-03-31
Total Assets Less Current Liabilities
1,069,961 GBP2023-03-31
160,556 GBP2022-03-31
Creditors
Non-current
2,688,958 GBP2023-03-31
1,854,651 GBP2022-03-31
Net Assets/Liabilities
-1,618,997 GBP2023-03-31
-1,694,095 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,619,997 GBP2023-03-31
-1,695,095 GBP2022-03-31
Equity
-1,618,997 GBP2023-03-31
-1,694,095 GBP2022-03-31
Average Number of Employees
192022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
83,067 GBP2023-03-31
29,848 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,930 GBP2023-03-31
11,381 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,549 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
56,137 GBP2023-03-31
18,467 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
948,000 GBP2023-03-31
147,000 GBP2022-03-31
Other Debtors
Current
38,158 GBP2023-03-31
1,530 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
986,158 GBP2023-03-31
148,530 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,260 GBP2023-03-31
26,838 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,707 GBP2023-03-31
2,828 GBP2022-03-31
Accrued Liabilities
Current
1,100 GBP2023-03-31
1,050 GBP2022-03-31
Other Creditors
Non-current
2,688,958 GBP2023-03-31
1,854,651 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
75,098 GBP2022-04-01 ~ 2023-03-31

  • ULTIMA DEVELOPMENT LTD
    Info
    Registered number 12263536
    2-4 Cork Street, London W1S 3LG
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.