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
    Tabares, Ruben Dario
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2011-06-10 ~ now
    OF - director → CIF 0
    Mr Ruben Dario Tabares
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sady, Allegra Alexa
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2014-10-18 ~ now
    OF - director → CIF 0
    Ms Allegra Alexa Sady
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Marcasciano, Peter
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2014-10-18
    OF - director → CIF 0
parent relation
Company in focus

ULTIMATE SPORTS PERFORMANCE LIMITED

Previous name
USP MANAGEMENT LIMITED - 2011-07-26
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
4,252 GBP2023-06-30
4,559 GBP2022-06-30
Debtors
7,280 GBP2023-06-30
7,280 GBP2022-06-30
Cash at bank and in hand
983 GBP2023-06-30
2,598 GBP2022-06-30
Current Assets
8,263 GBP2023-06-30
9,878 GBP2022-06-30
Net Current Assets/Liabilities
-2,955 GBP2023-06-30
-3,852 GBP2022-06-30
Total Assets Less Current Liabilities
1,297 GBP2023-06-30
707 GBP2022-06-30
Net Assets/Liabilities
489 GBP2023-06-30
707 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
389 GBP2023-06-30
607 GBP2022-06-30
Equity
489 GBP2023-06-30
707 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,460 GBP2023-06-30
9,543 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,208 GBP2023-06-30
4,984 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,224 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
4,252 GBP2023-06-30
4,559 GBP2022-06-30
Other Debtors
7,280 GBP2023-06-30
7,280 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
5,285 GBP2023-06-30
8,353 GBP2022-06-30
Other Creditors
Amounts falling due within one year
5,933 GBP2023-06-30
5,377 GBP2022-06-30

  • ULTIMATE SPORTS PERFORMANCE LIMITED
    Info
    USP MANAGEMENT LIMITED - 2011-07-26
    Registered number 07664981
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2011-06-10 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.