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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.

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

ULTIMATE SPORTS ENGINEERING LIMITED

Previous name
MERRILANE LIMITED - 1990-09-12
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
12,167 GBP2024-03-31
17,529 GBP2023-03-31
Property, Plant & Equipment
71,247 GBP2024-03-31
99,433 GBP2023-03-31
Fixed Assets
83,414 GBP2024-03-31
116,962 GBP2023-03-31
Total Inventories
1,862,021 GBP2024-03-31
1,765,155 GBP2023-03-31
Debtors
617,673 GBP2024-03-31
544,257 GBP2023-03-31
Current assets - Investments
871,409 GBP2024-03-31
1,083,979 GBP2023-03-31
Cash at bank and in hand
374,440 GBP2024-03-31
601,066 GBP2023-03-31
Current Assets
3,725,543 GBP2024-03-31
3,994,457 GBP2023-03-31
Net Current Assets/Liabilities
3,460,064 GBP2024-03-31
3,589,223 GBP2023-03-31
Total Assets Less Current Liabilities
3,543,478 GBP2024-03-31
3,706,185 GBP2023-03-31
Equity
Called up share capital
142,300 GBP2024-03-31
142,300 GBP2023-03-31
Share premium
2,080 GBP2024-03-31
2,080 GBP2023-03-31
Retained earnings (accumulated losses)
3,399,098 GBP2024-03-31
3,561,805 GBP2023-03-31
Equity
3,543,478 GBP2024-03-31
3,706,185 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
225,219 GBP2024-03-31
222,681 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
213,052 GBP2024-03-31
205,152 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,900 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
12,167 GBP2024-03-31
17,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
477,896 GBP2024-03-31
476,836 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
406,649 GBP2024-03-31
377,403 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
71,247 GBP2024-03-31
99,433 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
318,102 GBP2024-03-31
280,663 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
265,993 GBP2024-03-31
216,693 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,578 GBP2024-03-31
46,901 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
617,673 GBP2024-03-31
544,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,151 GBP2024-03-31
257,126 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,583 GBP2024-03-31
19,505 GBP2023-03-31
Other Creditors
Current
88,745 GBP2024-03-31
128,603 GBP2023-03-31
Creditors
Current
265,479 GBP2024-03-31
405,234 GBP2023-03-31
Equity
Called up share capital
142,300 GBP2024-03-31
142,300 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,440 GBP2023-03-31

  • ULTIMATE SPORTS ENGINEERING LIMITED
    Info
    MERRILANE LIMITED - 1990-09-12
    Registered number 02505885
    icon of addressUnit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex RH20 1NN
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.