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 6
  • 1
    Murriero, Roberto
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Plunkett, Victoria
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Daniel
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Platt
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2022-12-23 ~ 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
  • 4
    Broadbent, Steven
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Cowley, Stephen
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Paul
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE INTERIORS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,549,333 GBP2024-03-31
Fixed Assets
6,549,333 GBP2024-03-31
Debtors
14,584 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-748,702 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
5,800,631 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1,581,386 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
50,001 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,531,385 GBP2024-03-31
Equity
1,581,386 GBP2024-03-31
1 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-12-23 ~ 2023-03-31
Issue of Equity Instruments
50,000 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-12-23 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,531,385 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,531,385 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
6,549,333 GBP2024-03-31
Cost valuation
6,549,333 GBP2024-03-31
Investments in Group Undertakings
6,549,333 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
300 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,584 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-03-31
Other Remaining Borrowings
Current
754,465 GBP2024-03-31
Corporation Tax Payable
Current
4,820 GBP2024-03-31
Accrued Liabilities
Current
4,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,185,820 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
754,466 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,531,385 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ULTIMATE INTERIORS GROUP LTD
    Info
    Registered number 14556217
    8 Skelton Business Park, Cross Hills, West Yorkshire BD20 7BY
    Private Limited Company incorporated on 2022-12-23 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ULTIMATE INTERIORS GROUP LTD
    S
    Registered number 14556217
    8, Skelton Business Park, Cross Hills, West Yorkshire, England, BD20 7BY
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ULTIMATE OFFICE SOLUTIONS LTD. - 2014-10-01
    8 Skelton Road, Cross Hills, Keighley, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,267,388 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.