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 4
  • 1
    Staples, Neil
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Way, Thierry
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Way, Gordon Keith
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gordon Keith Way
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Vernon, Claire
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bolton, Andrew Mark
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Way, Gordon Keith
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Way, Kenneth Iain Mactaggart
    Born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
    Way, Kenneth Iain Mactaggart
    Individual (1 offspring)
    Officer
    ~ 1998-06-18
    OF - Secretary → CIF 0
    2015-03-01 ~ 2020-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRA SPORT EUROPE LTD

Previous names
ULTRA SPORT (UK) LIMITED - 2003-09-29
CALMWORLD LIMITED - 1987-02-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
38,500 GBP2023-12-31
56,418 GBP2022-12-31
Property, Plant & Equipment
69,306 GBP2023-12-31
100,039 GBP2022-12-31
Fixed Assets
107,806 GBP2023-12-31
156,457 GBP2022-12-31
Total Inventories
1,324,074 GBP2023-12-31
1,370,617 GBP2022-12-31
Debtors
1,124,898 GBP2023-12-31
1,133,695 GBP2022-12-31
Cash at bank and in hand
42,045 GBP2023-12-31
152,050 GBP2022-12-31
Current Assets
2,491,017 GBP2023-12-31
2,656,362 GBP2022-12-31
Creditors
Current
1,792,083 GBP2023-12-31
1,751,989 GBP2022-12-31
Net Current Assets/Liabilities
698,934 GBP2023-12-31
904,373 GBP2022-12-31
Total Assets Less Current Liabilities
806,740 GBP2023-12-31
1,060,830 GBP2022-12-31
Net Assets/Liabilities
701,787 GBP2023-12-31
780,534 GBP2022-12-31
Equity
Called up share capital
47,147 GBP2023-12-31
47,147 GBP2022-12-31
Share premium
79,391 GBP2023-12-31
79,391 GBP2022-12-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
565,249 GBP2023-12-31
643,996 GBP2022-12-31
Equity
701,787 GBP2023-12-31
780,534 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2022-12-31
Other than goodwill
11,000 GBP2022-12-31
Intangible Assets - Gross Cost
96,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,500 GBP2023-12-31
29,500 GBP2022-12-31
Other than goodwill
11,000 GBP2023-12-31
10,082 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
57,500 GBP2023-12-31
39,582 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,000 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
918 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,918 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
38,500 GBP2023-12-31
55,500 GBP2022-12-31
Other than goodwill
918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,151 GBP2023-12-31
9,151 GBP2022-12-31
Plant and equipment
246,189 GBP2023-12-31
259,368 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
255,340 GBP2023-12-31
268,519 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,497 GBP2023-12-31
6,131 GBP2022-12-31
Plant and equipment
179,537 GBP2023-12-31
162,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,034 GBP2023-12-31
168,480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
366 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
32,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,654 GBP2023-12-31
3,020 GBP2022-12-31
Plant and equipment
66,652 GBP2023-12-31
97,019 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
70,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
27,103 GBP2023-12-31
12,852 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
43,829 GBP2023-12-31
58,080 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,032,201 GBP2023-12-31
1,017,597 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
82,697 GBP2023-12-31
106,070 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,124,898 GBP2023-12-31
1,133,695 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2023-12-31
62,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,191 GBP2023-12-31
29,110 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,253,015 GBP2023-12-31
1,235,491 GBP2022-12-31
Other Taxation & Social Security Payable
Current
266,068 GBP2023-12-31
226,393 GBP2022-12-31
Other Creditors
Current
192,809 GBP2023-12-31
198,495 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,833 GBP2023-12-31
83,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,821 GBP2023-12-31
13,012 GBP2022-12-31
Other Creditors
Non-current
94,299 GBP2023-12-31
156,962 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
2,821 GBP2023-12-31
13,012 GBP2022-12-31
hire purchase agreements
13,012 GBP2023-12-31
42,122 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,353 GBP2023-12-31
Between one and five year
31,531 GBP2023-12-31
75,746 GBP2022-12-31
All periods
42,884 GBP2023-12-31
75,746 GBP2022-12-31
Bank Borrowings
Secured
77,833 GBP2023-12-31
Total Borrowings
Secured
743,152 GBP2023-12-31
611,112 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Class 2 ordinary share
17,147 shares2023-12-31
  • ULTRA SPORT EUROPE LTD
    Info
    ULTRA SPORT (UK) LIMITED - 2003-09-29
    CALMWORLD LIMITED - 1987-02-16
    Registered number 01874551
    Carnival Way, Castle Donington, Derby DE74 2HP
    Private Limited Company incorporated on 1984-12-28 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.