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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.

Parent entities and officers
Active 2
  • 1
    Parker, Jason Adrian
    Company Director born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Jason Adrian Parker
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Jaqueline Parker
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 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
Ceased 1
  • Player, John
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-08-29
    OF - Director → CIF 0
    Mr John Player
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2021-10-01 ~ 2025-08-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ULTIMATE HOME IMPROVEMENTS SURREY LTD

Previous name
ULTIMATE HOME IMPROVEMENTS SURREY LTD - 2025-10-01
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
34,852 GBP2024-10-31
16,470 GBP2023-10-31
Debtors
29,324 GBP2024-10-31
12,954 GBP2023-10-31
Cash at bank and in hand
10,775 GBP2024-10-31
18,729 GBP2023-10-31
Current Assets
40,099 GBP2024-10-31
31,683 GBP2023-10-31
Net Current Assets/Liabilities
21,248 GBP2024-10-31
20,241 GBP2023-10-31
Total Assets Less Current Liabilities
56,100 GBP2024-10-31
36,711 GBP2023-10-31
Creditors
Amounts falling due after one year
-25,464 GBP2024-10-31
-9,937 GBP2023-10-31
Net Assets/Liabilities
30,636 GBP2024-10-31
26,774 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,235 GBP2024-10-31
17,450 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,200 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,383 GBP2024-10-31
980 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,803 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
34,852 GBP2024-10-31
16,470 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,565 GBP2024-10-31
1,848 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,390 GBP2024-10-31
Other Debtors
Amounts falling due within one year
13,369 GBP2024-10-31
11,106 GBP2023-10-31
Debtors
Amounts falling due within one year
29,324 GBP2024-10-31
12,954 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,159 GBP2024-10-31
3,313 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
7,157 GBP2024-10-31
5,745 GBP2023-10-31
Other Creditors
Amounts falling due within one year
2,165 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
370 GBP2024-10-31
2,384 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
25,464 GBP2024-10-31
9,937 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-11-01 ~ 2024-10-31
2,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • ULTIMATE HOME IMPROVEMENTS SURREY LTD
    Info
    ULTIMATE HOME IMPROVEMENTS SURREY LTD - 2025-10-01
    Registered number 13657051
    icon of address2 Pine Close, New Haw, Addlestone KT15 3BW
    Private Limited Company incorporated on 2021-10-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.