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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sparrow, Julie-anne
    Born in August 1964
    Individual (1 offspring)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Sparrow, Julie-anne
    Individual (1 offspring)
    Officer
    2009-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Julie-anne Sparrow
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ now
    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
  • 2
    Sparrow, Roger Lionel David
    Born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1992-04-29) ~ now
    OF - Director → CIF 0
    Mr Roger Lionel David Sparrow
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sparrow, Barbara
    Individual (3 offsprings)
    Officer
    1992-06-18 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 4
    Sparrow, Derek Guy
    Born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1992-04-29) ~ 2001-05-01
    OF - Director → CIF 0
    Sparrow, Derek Guy
    Individual (3 offsprings)
    Officer
    (before 1992-04-29) ~ 1992-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE SPORTS ENGINEERING LIMITED

Period: 1990-09-12 ~ now
Company number: 02505885
Registered names
ULTIMATE SPORTS ENGINEERING LIMITED - now
MERRILANE LIMITED - 1990-09-12
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
8,425 GBP2025-03-31
12,167 GBP2024-03-31
Property, Plant & Equipment
50,473 GBP2025-03-31
71,247 GBP2024-03-31
Fixed Assets
58,898 GBP2025-03-31
83,414 GBP2024-03-31
Total Inventories
1,923,494 GBP2025-03-31
1,862,021 GBP2024-03-31
Debtors
496,890 GBP2025-03-31
617,673 GBP2024-03-31
Current assets - Investments
507,819 GBP2025-03-31
871,409 GBP2024-03-31
Cash at bank and in hand
148,701 GBP2025-03-31
374,440 GBP2024-03-31
Current Assets
3,076,904 GBP2025-03-31
3,725,543 GBP2024-03-31
Creditors
Amounts falling due within one year
-354,670 GBP2025-03-31
-265,479 GBP2024-03-31
Net Current Assets/Liabilities
2,722,234 GBP2025-03-31
3,460,064 GBP2024-03-31
Total Assets Less Current Liabilities
2,781,132 GBP2025-03-31
3,543,478 GBP2024-03-31
Equity
Called up share capital
142,300 GBP2025-03-31
142,300 GBP2024-03-31
Share premium
2,080 GBP2025-03-31
2,080 GBP2024-03-31
Retained earnings (accumulated losses)
2,636,752 GBP2025-03-31
3,399,098 GBP2024-03-31
Equity
2,781,132 GBP2025-03-31
3,543,478 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
227,996 GBP2025-03-31
225,219 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
219,571 GBP2025-03-31
213,052 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,519 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
8,425 GBP2025-03-31
12,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
484,723 GBP2025-03-31
477,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
434,250 GBP2025-03-31
406,649 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
50,473 GBP2025-03-31
71,247 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
367,132 GBP2025-03-31
318,102 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
100,365 GBP2025-03-31
265,993 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
29,393 GBP2025-03-31
33,578 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
496,890 GBP2025-03-31
617,673 GBP2024-03-31
Trade Creditors/Trade Payables
Current
270,788 GBP2025-03-31
158,151 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,122 GBP2025-03-31
18,583 GBP2024-03-31
Other Creditors
Current
35,760 GBP2025-03-31
88,745 GBP2024-03-31
Creditors
Current
354,670 GBP2025-03-31
265,479 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142,000 shares2025-03-31
142,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Equity
Called up share capital
142,300 GBP2025-03-31
142,300 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,076 GBP2025-03-31
0 GBP2024-03-31
  • ULTIMATE SPORTS ENGINEERING LIMITED
    Info
    MERRILANE LIMITED - 1990-09-12
    Registered number 02505885
    Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex RH20 1NN
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.