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 3
  • 1
    Smith, Darren Bruce
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ now
    OF - director → CIF 0
    Mr Darren Bruce Smith
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Linda Helen Smith
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Trevor George
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ now
    OF - director → CIF 0
    Mr Trevor George Smith
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Linda Helen Smith
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - director → CIF 0
  • 3
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-11-24 ~ 2010-11-24
    PE - secretary → CIF 0
parent relation
Company in focus

ULTIMATE PRIVATE HIRE LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-08-01 ~ 2023-12-31
122022-08-01 ~ 2023-07-31
Property, Plant & Equipment
344,983 GBP2023-12-31
458,120 GBP2023-07-31
Fixed Assets
344,983 GBP2023-12-31
458,120 GBP2023-07-31
Debtors
63,435 GBP2023-12-31
66,543 GBP2023-07-31
Cash at bank and in hand
487 GBP2023-12-31
110,241 GBP2023-07-31
Current Assets
63,922 GBP2023-12-31
176,784 GBP2023-07-31
Net Current Assets/Liabilities
-755,050 GBP2023-12-31
-724,836 GBP2023-07-31
Total Assets Less Current Liabilities
-410,067 GBP2023-12-31
-266,716 GBP2023-07-31
Net Assets/Liabilities
-435,018 GBP2023-12-31
-349,331 GBP2023-07-31
Equity
Called up share capital
780,003 GBP2023-12-31
780,003 GBP2023-07-31
780,003 GBP2022-07-31
Retained earnings (accumulated losses)
-1,215,021 GBP2023-12-31
-1,129,334 GBP2023-07-31
-840,675 GBP2022-07-31
Equity
-435,018 GBP2023-12-31
-349,331 GBP2023-07-31
-60,672 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-85,687 GBP2023-08-01 ~ 2023-12-31
-288,659 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-85,687 GBP2023-08-01 ~ 2023-12-31
-288,659 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-85,687 GBP2023-08-01 ~ 2023-12-31
-288,659 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-85,687 GBP2023-08-01 ~ 2023-12-31
-288,659 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,835 GBP2023-12-31
44,835 GBP2023-07-31
Motor vehicles
500,134 GBP2023-12-31
608,782 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
545,856 GBP2023-12-31
654,504 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,648 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-108,648 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,057 GBP2023-12-31
16,915 GBP2023-07-31
Motor vehicles
179,978 GBP2023-12-31
178,778 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,873 GBP2023-12-31
196,385 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,142 GBP2023-08-01 ~ 2023-12-31
Motor vehicles
34,169 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,457 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,969 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,969 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,778 GBP2023-12-31
27,920 GBP2023-07-31
Motor vehicles
320,156 GBP2023-12-31
430,004 GBP2023-07-31
Trade Debtors/Trade Receivables
57,997 GBP2023-12-31
65,583 GBP2023-07-31
Other Debtors
5,438 GBP2023-12-31
960 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,500 GBP2023-12-31
9,500 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,930 GBP2023-12-31
63,460 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,693 GBP2023-12-31
109,724 GBP2023-07-31
Other Creditors
Amounts falling due within one year
700,849 GBP2023-12-31
718,936 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,437 GBP2023-12-31
22,879 GBP2023-07-31
Other Creditors
Amounts falling due after one year
9,514 GBP2023-12-31
59,736 GBP2023-07-31
  • ULTIMATE PRIVATE HIRE LTD.
    Info
    Registered number SC389417
    16-18 Weir Street, Falkirk FK1 1RA
    Private Limited Company incorporated on 2010-11-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.