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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 3
  • 1
    Mcdonald, David
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Marlow, Richard James
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-23 ~ now
    OF - Director → CIF 0
    Marlow, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
    Richard James Marlow
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    icon of addressSuite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Marlow, Roland Edward
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 2022-03-24
    OF - Director → CIF 0
    Marlow, Roland Edward
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 2000-10-19
    OF - Secretary → CIF 0
    icon of calendar 2000-12-08 ~ 2022-03-24
    OF - Secretary → CIF 0
    Mr Roland Edward Marlow
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haddon, Mark Russell
    Garage Proprietor born in May 1962
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Marlow, Patricia
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen John
    Production Director born in March 1959
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 5
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1992-12-08 ~ 1992-12-09
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1992-12-08 ~ 1992-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMA SPORTS LIMITED

Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Property, Plant & Equipment
908,310 GBP2024-03-31
59,022 GBP2023-03-31
Fixed Assets - Investments
1,351,035 GBP2024-03-31
1,252,121 GBP2023-03-31
Fixed Assets
2,259,345 GBP2024-03-31
1,311,143 GBP2023-03-31
Total Inventories
111,130 GBP2024-03-31
116,931 GBP2023-03-31
Debtors
59,804 GBP2024-03-31
148,655 GBP2023-03-31
Cash at bank and in hand
2,088,450 GBP2024-03-31
1,910,247 GBP2023-03-31
Current Assets
2,259,384 GBP2024-03-31
2,175,833 GBP2023-03-31
Creditors
Current
1,671,270 GBP2024-03-31
1,771,475 GBP2023-03-31
Net Current Assets/Liabilities
588,114 GBP2024-03-31
404,358 GBP2023-03-31
Total Assets Less Current Liabilities
2,847,459 GBP2024-03-31
1,715,501 GBP2023-03-31
Creditors
Non-current
-11,440 GBP2024-03-31
-22,027 GBP2023-03-31
Net Assets/Liabilities
2,786,336 GBP2024-03-31
1,682,170 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Share premium
149,975 GBP2024-03-31
149,975 GBP2023-03-31
Retained earnings (accumulated losses)
2,636,236 GBP2024-03-31
1,532,070 GBP2023-03-31
Equity
2,786,336 GBP2024-03-31
1,682,170 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
762,707 GBP2024-03-31
256,639 GBP2023-03-31
Furniture and fittings
19,228 GBP2024-03-31
31,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
956,935 GBP2024-03-31
288,302 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,571 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-12,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-53,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
545,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,363 GBP2024-03-31
206,147 GBP2023-03-31
Furniture and fittings
12,741 GBP2024-03-31
23,133 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,625 GBP2024-03-31
229,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,400 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,534 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
25,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,219 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-12,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,521 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
752,344 GBP2024-03-31
50,492 GBP2023-03-31
Furniture and fittings
6,487 GBP2024-03-31
8,530 GBP2023-03-31
Motor vehicles
149,479 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,000,000 GBP2023-03-31
Other Investments Other Than Loans
1,064,511 GBP2024-03-31
967,264 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
34,290 GBP2024-03-31
115,138 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
21,678 GBP2024-03-31
29,505 GBP2023-03-31
Prepayments/Accrued Income
Current
3,836 GBP2024-03-31
4,007 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
59,804 GBP2024-03-31
Amounts falling due within one year, Current
148,655 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,227 GBP2024-03-31
9,894 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,835 GBP2024-03-31
18,886 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,585 GBP2024-03-31
10,937 GBP2023-03-31
Other Creditors
Current
1,605,161 GBP2024-03-31
1,704,693 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,500 GBP2024-03-31
25,004 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,440 GBP2024-03-31
Non-current, Between one and two years
22,027 GBP2023-03-31
  • ULTIMA SPORTS LIMITED
    Info
    Registered number 02771950
    icon of address25 Station Road, Hinckley, Leicestershire LE10 1AP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-08 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.