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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 3
  • 1
    Butler, Kevin Thomas
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2024-06-16 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Kevin Thomas Butler
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2024-06-16 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooper, Lloyd Philip Brotherton
    Born in February 1994
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Lloyd Philip Brotherton Cooper
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ 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
  • 3
    Cooper, Philip John
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2024-06-16 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Philip John Cooper
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2024-06-16 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMATE WINDOWS NORTH LIMITED

Period: 2024-06-16 ~ now
Company number: 15783047
Registered name
ULTIMATE WINDOWS NORTH LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
529 GBP2025-06-30
Fixed Assets
529 GBP2025-06-30
Total Inventories
10,000 GBP2025-06-30
Debtors
-27,568 GBP2025-06-30
Cash at bank and in hand
26,522 GBP2025-06-30
Current Assets
8,954 GBP2025-06-30
Net Current Assets/Liabilities
-31,409 GBP2025-06-30
Total Assets Less Current Liabilities
-30,880 GBP2025-06-30
Net Assets/Liabilities
-30,880 GBP2025-06-30
Equity
Retained earnings (accumulated losses)
-30,880 GBP2025-06-30
Equity
-30,880 GBP2025-06-30
Average Number of Employees
162024-06-16 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-30,880 GBP2024-06-16 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
529 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
529 GBP2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
529 GBP2025-06-30
Value of work in progress
10,000 GBP2025-06-30
Trade Debtors/Trade Receivables
-27,568 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,767 GBP2025-06-30
Taxation/Social Security Payable
30,571 GBP2025-06-30
Other Creditors
Amounts falling due within one year
25 GBP2025-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,000 GBP2025-06-30

  • ULTIMATE WINDOWS NORTH LIMITED
    Info
    Registered number 15783047
    Maven House, Westerby Road, Middlesbrough TS3 8TD
    PRIVATE LIMITED COMPANY incorporated on 2024-06-16 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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