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 7
  • 1
    Ryan, Scott Patrick James Curtis
    Company Director born in May 1981
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Zachary Roy
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Lee Gerrard
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Lee Gerrard Kendall
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2020-03-04 ~ 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
  • 4
    Quirk, Mark Colin John
    Director born in November 1977
    Individual (43 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Chavoush, Jordan
    Company Director born in April 1990
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gaines, Jason Anthony Evan
    Non-Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    QUIRK VC LIMITED - 2021-07-08
    Ground Floor, 13 Charles Ii Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-03-04 ~ 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 2
  • 1
    Mr Mark Colin John Quirk
    Born in November 1977
    Individual (43 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-03-04
    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
    Caldwell, William James
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE POOL GROUP LIMITED

Previous name
QK SPORTS ENTERTAINMENT LIMITED - 2020-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,567,549 GBP2023-01-01 ~ 2023-12-31
1,163,956 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,636,874 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-69,325 GBP2023-01-01 ~ 2023-12-31
67,654 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-11,175 GBP2023-01-01 ~ 2023-12-31
-3,388 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,377,815 GBP2023-01-01 ~ 2023-12-31
-1,204,424 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,410,638 GBP2023-01-01 ~ 2023-12-31
-1,124,269 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,410,638 GBP2023-01-01 ~ 2023-12-31
-1,124,269 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,410,638 GBP2023-01-01 ~ 2023-12-31
-1,124,269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,722 GBP2023-12-31
1,924 GBP2022-12-31
Debtors
62,317 GBP2023-12-31
128,017 GBP2022-12-31
Cash at bank and in hand
39,678 GBP2023-12-31
72,161 GBP2022-12-31
Current Assets
101,995 GBP2023-12-31
200,178 GBP2022-12-31
Net Current Assets/Liabilities
-3,035,616 GBP2023-12-31
-1,628,180 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
100 GBP2023-01-01
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-3,036,994 GBP2023-12-31
-1,626,356 GBP2023-01-01
-1,626,356 GBP2022-12-31
-502,087 GBP2022-01-01
Equity
-3,026,894 GBP2023-12-31
-1,626,256 GBP2023-01-01
-1,626,256 GBP2022-12-31
-501,987 GBP2022-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,410,638 GBP2023-01-01 ~ 2023-12-31
-1,124,269 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,410,638 GBP2023-01-01 ~ 2023-12-31
-1,124,269 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,897 GBP2023-12-31
2,290 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,175 GBP2023-12-31
366 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,722 GBP2023-12-31
1,924 GBP2022-12-31
Trade Debtors/Trade Receivables
35,258 GBP2023-12-31
67,686 GBP2022-12-31
Other Debtors
27,059 GBP2023-12-31
60,331 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600,982 GBP2023-12-31
465,122 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,672 GBP2023-12-31
8,447 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,532,957 GBP2023-12-31
1,354,789 GBP2022-12-31
Related profiles found in government register
  • ULTIMATE POOL GROUP LIMITED
    Info
    QK SPORTS ENTERTAINMENT LIMITED - 2020-11-23
    Registered number 12497963
    2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ULTIMATE POOL GROUP LIMITED
    S
    Registered number 12497963
    2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ULTIMATE POOL GROUP LIMITED
    S
    Registered number 12497963
    Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.