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 1
  • Litt, Ranbir
    Director born in October 1968
    Individual (70 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Ranbir Singh Litt
    Born in October 1968
    Individual (70 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Litt, Amarjit Singh
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2020-05-15 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Amarjit Singh Litt
    Born in July 1971
    Individual (22 offsprings)
    Person with significant control
    2020-05-15 ~ 2023-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAMAR ULTIMATE HOLDINGS LTD

Previous name
LITT HOLDINGS ULTIMATE COMPANY LIMITED - 2020-07-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Current Assets
11,776,207 GBP2023-05-31
11,012,003 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-7,631,838 GBP2023-05-31
-6,970,346 GBP2022-05-31
Total Assets Less Current Liabilities
4,144,369 GBP2023-05-31
4,041,657 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-339,935 GBP2023-05-31
-250,072 GBP2022-05-31
Net Assets/Liabilities
3,803,434 GBP2023-05-31
3,791,585 GBP2022-05-31
Equity
3,803,434 GBP2023-05-31
3,791,585 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Related profiles found in government register
  • SAMAR ULTIMATE HOLDINGS LTD
    Info
    LITT HOLDINGS ULTIMATE COMPANY LIMITED - 2020-07-01
    Registered number 12604276
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US
    Private Limited Company incorporated on 2020-05-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SAMAR ULTIMATE HOLDINGS LTD
    S
    Registered number 12604276
    Albion Dockside Building, Hanover Place, Bristol, England, BS1 6UT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SAMAR ULTIMATE HOLDINGS LIMITED
    S
    Registered number 12604276
    Albioin Dockside Building, Hanover Place, Bristol, England, BS1 6UT
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • SAMAR ULTIMATE HOLDINGS LIMITED
    S
    Registered number 12604276
    Albion Dockside Building, Hanover Place, Bristol, England, BS1 6UT
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,459 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,093 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,342 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,378 GBP2019-11-30
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Rsm Uk Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,646 GBP2022-12-31
    Person with significant control
    2021-04-12 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,779 GBP2023-12-31
    Person with significant control
    2021-07-24 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,437 GBP2023-12-31
    Person with significant control
    2020-06-17 ~ now
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 11
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,201 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 14
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373 GBP2023-12-31
    Person with significant control
    2021-04-09 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    STAINES LAND LIMITED - 2021-11-29
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,853 GBP2023-12-31
    Person with significant control
    2021-09-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,430 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 17
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,725 GBP2021-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,150 GBP2023-12-31
    Person with significant control
    2021-06-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    The Old Dairy,ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 23
    SP&S (HOLDINGS) LTD - 2023-09-15
    UKS GULF CONCRETE WORKS LLC LTD - 2022-11-25
    WADE STREET 2 LTD - 2022-08-18
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,862 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -760 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 25
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,401 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 26
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,732 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 27
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474 GBP2023-12-31
    Person with significant control
    2020-05-19 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 28
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 29
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,263 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 30
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,860 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 31
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 32
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,681 GBP2023-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 33
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,713 GBP2023-12-31
    Person with significant control
    2021-04-12 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 34
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,864 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 35
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-26 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 36
    ST JOHNS HALL BRISTOL LTD - 2023-01-06
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    184 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 37
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -118,663 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 38
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,914 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 39
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,828 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 40
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 41
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,487 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 42
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 43
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,615 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LITT HOLDINGS LIMITED - 2020-06-03
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    373,611 GBP2023-12-31
    Person with significant control
    2020-09-29 ~ 2024-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ 2023-07-01
    CIF 30 - Ownership of shares – 75% or more → OE

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