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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 9
  • 1
    Smith, Stephen John
    Production Director born in March 1959
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Marlow, Richard James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2000-07-23 ~ now
    OF - Director → CIF 0
    Marlow, Richard James
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
    Richard James Marlow
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcdonald, David
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Patricia
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 5
    Marlow, Roland Edward
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 2022-03-24
    OF - Director → CIF 0
    Marlow, Roland Edward
    Engineer
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 2000-10-19
    OF - Secretary → CIF 0
    2000-12-08 ~ 2022-03-24
    OF - Secretary → CIF 0
    Mr Roland Edward Marlow
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Haddon, Mark Russell
    Garage Proprietor born in May 1962
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1992-12-08 ~ 1992-12-09
    OF - Nominee Secretary → CIF 0
  • 8
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1992-12-08 ~ 1992-12-09
    OF - Nominee Director → CIF 0
  • 9
    Suite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ULTIMA SPORTS LIMITED

Period: 1992-12-08 ~ now
Company number: 02771950
Registered name
ULTIMA SPORTS LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Property, Plant & Equipment
869,839 GBP2025-03-31
908,310 GBP2024-03-31
Fixed Assets - Investments
1,406,901 GBP2025-03-31
1,351,035 GBP2024-03-31
Fixed Assets
2,276,740 GBP2025-03-31
2,259,345 GBP2024-03-31
Total Inventories
107,862 GBP2025-03-31
111,130 GBP2024-03-31
Debtors
80,887 GBP2025-03-31
59,804 GBP2024-03-31
Cash at bank and in hand
2,205,860 GBP2025-03-31
2,088,450 GBP2024-03-31
Current Assets
2,394,609 GBP2025-03-31
2,259,384 GBP2024-03-31
Creditors
Current
1,201,043 GBP2025-03-31
1,671,270 GBP2024-03-31
Net Current Assets/Liabilities
1,193,566 GBP2025-03-31
588,114 GBP2024-03-31
Total Assets Less Current Liabilities
3,470,306 GBP2025-03-31
2,847,459 GBP2024-03-31
Creditors
Non-current
-11,440 GBP2024-03-31
Net Assets/Liabilities
3,408,912 GBP2025-03-31
2,786,336 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Share premium
149,975 GBP2025-03-31
149,975 GBP2024-03-31
Retained earnings (accumulated losses)
3,258,812 GBP2025-03-31
2,636,236 GBP2024-03-31
Equity
3,408,912 GBP2025-03-31
2,786,336 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
761,318 GBP2025-03-31
762,707 GBP2024-03-31
Furniture and fittings
20,762 GBP2025-03-31
19,228 GBP2024-03-31
Motor vehicles
175,000 GBP2025-03-31
175,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
957,080 GBP2025-03-31
956,935 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,389 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-313,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-314,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,604 GBP2025-03-31
10,363 GBP2024-03-31
Furniture and fittings
14,747 GBP2025-03-31
12,741 GBP2024-03-31
Motor vehicles
62,890 GBP2025-03-31
25,521 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,241 GBP2025-03-31
48,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
571 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,006 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,946 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
751,714 GBP2025-03-31
752,344 GBP2024-03-31
Furniture and fittings
6,015 GBP2025-03-31
6,487 GBP2024-03-31
Motor vehicles
112,110 GBP2025-03-31
149,479 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,000,000 GBP2024-03-31
Other Investments Other Than Loans
1,107,351 GBP2025-03-31
1,064,511 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,373 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
34,290 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,278 GBP2025-03-31
21,678 GBP2024-03-31
Prepayments/Accrued Income
Current
4,189 GBP2025-03-31
3,836 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
80,887 GBP2025-03-31
Current, Amounts falling due within one year
59,804 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,227 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,895 GBP2025-03-31
28,835 GBP2024-03-31
Corporation Tax Payable
Current
28,964 GBP2025-03-31
Other Taxation & Social Security Payable
Current
7,212 GBP2025-03-31
7,585 GBP2024-03-31
Other Creditors
Current
1,053,222 GBP2025-03-31
1,605,161 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,750 GBP2025-03-31
18,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,440 GBP2024-03-31
  • ULTIMA SPORTS LIMITED
    Info
    Registered number 02771950
    25 Station Road, Hinckley, Leicestershire LE10 1AP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-08 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.