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
Way, Gordon Keith
Born in June 1956Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Mr Gordon Keith Way
Born in June 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Vernon, Claire
Born in September 1984Individual (1 offspring)Officer 2018-03-22 ~ nowOF - Director → CIF 0 - 3
Way, Thierry
Born in December 1992Individual (2 offsprings)Officer 2018-03-22 ~ nowOF - Director → CIF 0 - 4
Staples, Neil
Born in September 1967Individual (1 offspring)Officer 2018-03-22 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Way, Gordon Keith
Individual (3 offsprings)Officer 1998-06-18 ~ 2015-03-01OF - Secretary → CIF 0 - 2
Bolton, Andrew Mark
Accountant born in May 1958Individual (1 offspring)Officer 1995-10-01 ~ 2016-03-11OF - Director → CIF 0 - 3
Way, Kenneth Iain Mactaggart
Born in November 1951Individual (1 offspring)Officer ~ 1998-06-18OF - Director → CIF 0Way, Kenneth Iain Mactaggart
Individual (1 offspring)Officer ~ 1998-06-18OF - Secretary → CIF 0 2015-03-01 ~ 2020-01-02OF - Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
22,500 GBP2024-12-31
38,500 GBP2023-12-31
Property, Plant & Equipment
46,769 GBP2024-12-31
69,306 GBP2023-12-31
Fixed Assets
69,269 GBP2024-12-31
107,806 GBP2023-12-31
Total Inventories
905,858 GBP2024-12-31
1,324,074 GBP2023-12-31
Debtors
858,476 GBP2024-12-31
1,124,898 GBP2023-12-31
Cash at bank and in hand
137,328 GBP2024-12-31
42,045 GBP2023-12-31
Current Assets
1,901,662 GBP2024-12-31
2,491,017 GBP2023-12-31
Creditors
Current
1,207,940 GBP2024-12-31
1,792,083 GBP2023-12-31
Net Current Assets/Liabilities
693,722 GBP2024-12-31
698,934 GBP2023-12-31
Total Assets Less Current Liabilities
762,991 GBP2024-12-31
806,740 GBP2023-12-31
Net Assets/Liabilities
725,518 GBP2024-12-31
701,787 GBP2023-12-31
Equity
Called up share capital
47,147 GBP2024-12-31
47,147 GBP2023-12-31
Share premium
79,391 GBP2024-12-31
79,391 GBP2023-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
588,980 GBP2024-12-31
565,249 GBP2023-12-31
Equity
725,518 GBP2024-12-31
701,787 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2023-12-31
Other than goodwill
11,000 GBP2023-12-31
Intangible Assets - Gross Cost
96,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,500 GBP2024-12-31
46,500 GBP2023-12-31
Other than goodwill
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
73,500 GBP2024-12-31
57,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
22,500 GBP2024-12-31
38,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,151 GBP2024-12-31
9,151 GBP2023-12-31
Plant and equipment
247,393 GBP2024-12-31
246,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
256,544 GBP2024-12-31
255,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,863 GBP2024-12-31
6,497 GBP2023-12-31
Plant and equipment
202,912 GBP2024-12-31
179,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,775 GBP2024-12-31
186,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
366 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,288 GBP2024-12-31
2,654 GBP2023-12-31
Plant and equipment
44,481 GBP2024-12-31
66,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
63,487 GBP2024-12-31
70,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
35,750 GBP2024-12-31
27,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
10,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
27,737 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
43,829 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
706,308 GBP2024-12-31
1,032,201 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
125,795 GBP2024-12-31
82,697 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
858,476 GBP2024-12-31
1,124,898 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,333 GBP2024-12-31
70,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,021 GBP2024-12-31
10,191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
726,986 GBP2024-12-31
1,253,015 GBP2023-12-31
Other Taxation & Social Security Payable
Current
183,308 GBP2024-12-31
266,068 GBP2023-12-31
Other Creditors
Current
279,292 GBP2024-12-31
192,809 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,821 GBP2023-12-31
Other Creditors
Non-current
28,431 GBP2024-12-31
94,299 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
2,821 GBP2023-12-31
hire purchase agreements
3,021 GBP2024-12-31
13,012 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,428 GBP2024-12-31
66,353 GBP2023-12-31
Between one and five year
244,243 GBP2024-12-31
251,531 GBP2023-12-31
More than five year
64,167 GBP2024-12-31
119,167 GBP2023-12-31
All periods
389,838 GBP2024-12-31
437,051 GBP2023-12-31
Bank Borrowings
Secured
15,333 GBP2024-12-31
77,833 GBP2023-12-31
Total Borrowings
Secured
188,578 GBP2024-12-31
743,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Class 2 ordinary share
17,147 shares2024-12-31
ULTRA SPORT EUROPE LTD
InfoULTRA SPORT (UK) LIMITED - 2003-09-29CALMWORLD LIMITED - 2003-09-29Registered number 01874551
Carnival Way, Castle Donington, Derby DE74 2HPPRIVATE LIMITED COMPANY incorporated on 1984-12-28 (41 years). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.