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
  • Dawe, Jeffrey
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
    Mr Jeffrey Dawe
    Born in October 1943
    Individual (5 offsprings)
    Person with significant control
    2023-01-19 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Shokar, Dedar Singh
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    2022-07-27 ~ 2023-01-19
    OF - director → CIF 0
    Mr Dedar Singh Shokar
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2022-07-27 ~ 2023-01-18
    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
parent relation
Company in focus

ULTIMATE GYM 1 LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Called-up share capital (not paid)
1 GBP2023-12-31
Property, Plant & Equipment
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2023-12-31
Debtors
94,399 GBP2023-12-31
Cash at bank and in hand
184,533 GBP2023-12-31
Current assets - Investments
0 GBP2023-12-31
Current Assets
278,932 GBP2023-12-31
Creditors
Amounts falling due within one year
-138,285 GBP2023-12-31
Net Current Assets/Liabilities
140,647 GBP2023-12-31
Total Assets Less Current Liabilities
150,648 GBP2023-12-31
Net Assets/Liabilities
150,648 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
150,647 GBP2023-12-31
Equity
150,648 GBP2023-12-31
Average Number of Employees
52022-07-27 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-07-27 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31

  • ULTIMATE GYM 1 LIMITED
    Info
    Registered number 14259663
    663 663 Chigwell Road, Woodford Green IG8 8AJ
    Private Limited Company incorporated on 2022-07-27 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.