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, Trevor George
Born in April 1982Individual (2 offsprings)Officer
2010-11-24 ~ nowOF - Director → CIF 0Mr Trevor George Smith
Born in April 1982Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smith, Darren Bruce
Born in March 1979Individual (3 offsprings)Officer 2010-11-24 ~ nowOF - Director → CIF 0Mr Darren Bruce Smith
Born in March 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Linda Helen Smith
Born in January 1953Individual (2 offsprings)Person with significant control 2022-11-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mrs Linda Helen Smith
Born in May 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-11-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer 2010-11-24 ~ 2010-11-24OF - Director → CIF 0 - 3
5, Logie Mill, Logie Green Road, Edinburgh, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2010-11-24 ~ 2010-11-24PE - Secretary → CIF 0
Company in focus
ULTIMATE PRIVATE HIRE LTD.
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
431,820 GBP2024-12-31
344,983 GBP2023-12-31
Fixed Assets
431,820 GBP2024-12-31
344,983 GBP2023-12-31
Debtors
59,379 GBP2024-12-31
63,435 GBP2023-12-31
Cash at bank and in hand
487 GBP2023-12-31
Current Assets
59,379 GBP2024-12-31
63,922 GBP2023-12-31
Net Current Assets/Liabilities
-848,372 GBP2024-12-31
-755,050 GBP2023-12-31
Total Assets Less Current Liabilities
-416,552 GBP2024-12-31
-410,067 GBP2023-12-31
Net Assets/Liabilities
-527,594 GBP2024-12-31
-435,018 GBP2023-12-31
Equity
Called up share capital
780,003 GBP2024-12-31
780,003 GBP2023-12-31
Retained earnings (accumulated losses)
-1,307,597 GBP2024-12-31
-1,215,021 GBP2023-12-31
Equity
-527,594 GBP2024-12-31
-435,018 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Computers
33.33002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
47,057 GBP2024-12-31
44,835 GBP2023-12-31
Motor vehicles
617,155 GBP2024-12-31
500,134 GBP2023-12-31
Computers
887 GBP2024-12-31
887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
665,099 GBP2024-12-31
545,856 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-52,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,079 GBP2024-12-31
20,057 GBP2023-12-31
Motor vehicles
208,313 GBP2024-12-31
179,977 GBP2023-12-31
Computers
887 GBP2024-12-31
838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,279 GBP2024-12-31
200,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,022 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
51,609 GBP2024-01-01 ~ 2024-12-31
Computers
49 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,978 GBP2024-12-31
24,778 GBP2023-12-31
Motor vehicles
408,842 GBP2024-12-31
320,157 GBP2023-12-31
Computers
49 GBP2023-12-31
Trade Debtors/Trade Receivables
49,176 GBP2024-12-31
57,997 GBP2023-12-31
Other Debtors
10,203 GBP2024-12-31
5,438 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,558 GBP2024-12-31
9,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,620 GBP2024-12-31
47,930 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
75,962 GBP2024-12-31
60,693 GBP2023-12-31
Other Creditors
Amounts falling due within one year
774,611 GBP2024-12-31
700,849 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,301 GBP2024-12-31
15,437 GBP2023-12-31
Other Creditors
Amounts falling due after one year
105,741 GBP2024-12-31
9,514 GBP2023-12-31
- Registered number SC389417
ULTIMATE PRIVATE HIRE LTD.
Info16-18 Weir Street, Falkirk FK1 1RAPRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.