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.
- 1
Webber, Matthew William David
Born in May 1979Individual (7 offsprings)Officer
2025-09-16 ~ nowOF - Director → CIF 0 - 2
Alcraft, Matthew James
Born in November 1979Individual (6 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 3
Wardle, Simon David
Born in October 1975Individual (5 offsprings)Officer 2022-12-20 ~ nowOF - Director → CIF 0 - 4
Mccarthy, John
Born in November 1986Individual (1 offspring)Officer 2022-12-20 ~ nowOF - Director → CIF 0 - 5
Patel, Shanker Bhupendrabhai
Born in February 1971Individual (44 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 6
Kilpatrick, Stuart Charles
Born in October 1962Individual (50 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 7
Lake, Neil Simon
Born in November 1964Individual (9 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 8
A P P WHOLESALE LIMITED
- nowA P P WHOLESALE PLC - 2019-11-26
12-15, Hanger Green, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)24,937,113 GBP2018-07-31Person with significant control 2024-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Newell, Andrew Raymond
Company Director born in May 1963IndividualOfficer 2022-12-20 ~ 2024-10-25OF - Director → CIF 0 - 2
Newell, Pauline Anne Marie
Company Director born in July 1962IndividualOfficer 2022-12-20 ~ 2024-10-25OF - Director → CIF 0
ULTIMATE RENEWABLES SUPPLIES LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Depreciation rate used
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Debtors - Deferred Tax Asset
Cash and Cash Equivalents
Trade Creditors/Trade Payables
Taxation/Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
Net Deferred Tax Liability/Asset
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 14551374
ULTIMATE RENEWABLES SUPPLIES LTD
Info12-15 Hanger Green, London W5 3ELPRIVATE LIMITED COMPANY incorporated on 2022-12-20 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0
- Not found in our database.
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