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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Litt, Ranbir
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Ranbir Singh Litt
    Born in October 1968
    Individual (85 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Litt, Amarjit Singh
    Director born in July 1971
    Individual (47 offsprings)
    Officer
    2020-05-15 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Amarjit Singh Litt
    Born in July 1971
    Individual (47 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

Period: 2020-07-01 ~ now
Company number: 12604276
Registered names
SAMAR ULTIMATE HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Current Assets
11,963,938 GBP2024-05-31
11,776,207 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,833,782 GBP2024-05-31
-7,631,838 GBP2023-05-31
Total Assets Less Current Liabilities
4,130,156 GBP2024-05-31
4,144,369 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-339,935 GBP2023-05-31
Net Assets/Liabilities
3,879,084 GBP2024-05-31
3,803,434 GBP2023-05-31
Equity
3,879,084 GBP2024-05-31
3,803,434 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
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 10 months). 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 46
  • 1
    1-3 DIXON ROAD LTD
    12607006
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    BOURNEVILLE LAND LIMITED
    15313341
    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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BRENT KNOLL CONSTRUCTION LIMITED
    12949940
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CANNOCK LAND LIMITED
    13258760
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    CANNOCK PROPERTIES LIMITED
    11044689
    5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARTERS LAND LIMITED
    13328014
    C/o Rsm Uk Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    CHEDDAR HILL LIMITED
    15883225
    Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    CHIPPENHAM LAND LIMITED
    13528885
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-24 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    CITY REACH BRISTOL LIMITED
    12734482
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    EAST KILBRIDE LAW PLACE LIMITED
    - now 12677068 10189099
    EAST KILBRIDE (BRISTOL) LIMITED
    - 2025-07-07 12677068
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    FLEUR COURT MANAGEMENT LIMITED
    14836378
    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 voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    FLUER DE LYS MANAGEMENT COMPANY LIMITED
    16236954
    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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    FLYER DE LYS LTD
    12607305
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    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
  • 14
    FRANKLIN LAND BIRMINGHAM LIMITED
    13326506
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    FUTURE STREET LIVING STAINES LIMITED
    - now 13629968
    STAINES LAND LIMITED
    - 2021-11-29 13629968
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    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
    GRIMSBY RD LTD
    12606866
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    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
  • 17
    HAMILTON HOUSE LAND LIMITED
    15322708
    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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    HARRY'S COURT MANAGEMENT COMPANY LIMITED
    15816863 13878678
    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
    HARRYS COURT MANAGEMENT COMPANY LIMITED
    13878678 15816863
    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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    HORIZON TIMBER FRAME MMC LIMITED
    13411526
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    NARROWWAYS LAND LIMITED
    13475337
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    NUTTAL LAND LIMITED
    15322723
    The Old Dairy,ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 23
    ONE POOL & SPA LIMITED
    - now 12607128 14446259
    SP&S (HOLDINGS) LTD
    - 2023-09-15 12607128
    UKS GULF CONCRETE WORKS LLC LTD
    - 2022-11-25 12607128 12608279
    WADE STREET 2 LTD
    - 2022-08-18 12607128 12607289
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    OSPREY COURT LTD
    12607240
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 25
    RAILWAY TAVERN BRISTOL LIMITED
    12607227
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 26
    REDFIELD LAND BRISTOL LIMITED
    13426910
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    SHANT BUILDING COMPANY LTD
    12611970
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-19 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 28
    SHIREHAMPTON BRISTOL LTD
    12606900
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 29
    SMAR HOLDINGS LIMITED
    - now 04377409
    LITT HOLDINGS LIMITED - 2020-06-03
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-29 ~ 2024-07-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 30
    ST JOHNS LANE BRISTOL LTD
    12607034 12608279
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 31
    STEART BUSHES LTD
    12607084
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 32
    STOCKWOOD LAND 2 LIMITED
    12363359 12363342
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ 2023-07-01
    CIF 31 - Ownership of shares – 75% or more → OE
  • 33
    STOCKWOOD LAND LTD
    12363342 12363359
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 34
    THE CHOCOLATE BOX (BIRMINGHAM) LIMITED
    13362589
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 35
    THE SQUARE BIRMINGHAM LIMITED
    13327641
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 36
    TREETOPS BRISTOL LTD
    12607794
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    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
    UKS GROUP UFH AND SCEEDING LIMITED
    15594535
    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
  • 38
    UKS GROUP UNDERFLOOR HEATING & SCREEDING (SOUTH) LIMITED
    10435943 10436694
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 39
    UKS GULF CONCRETE WORKS LLC LTD.
    - now 12608279 12607128
    ST JOHNS HALL BRISTOL LTD
    - 2023-01-06 12608279 12607034
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 40
    UKS VEHICLES LTD
    12607398
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 41
    UPTON CHENEY LAND LIMITED
    13701883
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 42
    WADE STREET LTD
    12607289 12607128
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 43
    WICK LAND LIMITED
    13925435
    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 voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 44
    WYEVALE BRISTOL LTD
    12607335
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 45
    WYVALE HOMES LIMITED
    15584061
    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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 46
    YATE 2 LTD
    12606970
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.