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
    Robinson, Luke Matthew
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Adam
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Adam James
    Composite Engineer born in March 1989
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Adam James Grace
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2020-02-10 ~ now
    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
  • 4
    Parker, Melvyn
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMA ENTERPRISES LTD

Previous name
AG COMPOSITE SOLUTIONS LIMITED - 2023-12-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
119,055 GBP2024-02-29
253 GBP2023-02-28
Current Assets
58,723 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-150,780 GBP2024-02-29
-9 GBP2023-02-28
Net Current Assets/Liabilities
-92,057 GBP2024-02-29
-9 GBP2023-02-28
Total Assets Less Current Liabilities
26,998 GBP2024-02-29
244 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-38,996 GBP2024-02-29
Net Assets/Liabilities
-11,998 GBP2024-02-29
244 GBP2023-02-28
Equity
-11,998 GBP2024-02-29
244 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • ULTIMA ENTERPRISES LTD
    Info
    AG COMPOSITE SOLUTIONS LIMITED - 2023-12-07
    Registered number 12452830
    8 Market Street, Heanor, Derbyshire DE75 7NR
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.