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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 14
  • 1
    White, Patrick John Thurlow
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 2004-08-07
    OF - Director → CIF 0
    White, Patrick John Thurlow
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Greenwood, Elizabeth Margaret
    Company Director born in July 1952
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2021-06-17
    OF - Director → CIF 0
    Greenwood, Elizabeth Margaret
    Company Director
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 3
    White, Colin
    Chartered Surveyor born in November 1930
    Individual (8 offsprings)
    Officer
    (before 1991-12-17) ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Harrington, Rosemary
    Born in February 1960
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bergin, Jean Louise
    Business Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Hugh Jones, Eva Elisabet
    Co Director born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-08-01
    OF - Director → CIF 0
    Hugh Jones, Eva Elisabet
    Individual (4 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Rogers Smith, Susie
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2010-10-07
    OF - Director → CIF 0
    Rogers-smith, Susie
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Grumbridge, Malcolm Christopher
    Individual (102 offsprings)
    Officer
    2007-10-25 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 9
    Rivers, Alan James
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (17 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Paciarella, Martina
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2022-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Main, David Robert
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-11-23 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 12
    White, Daniel David Giles
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2004-08-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    LAMBTON SQUASH HOLDINGS LIMITED
    01015697
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents, 103 offsprings)
    Officer
    2001-02-23 ~ 2002-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BODY WORKS WEST AT LAMBTON PLACE LIMITED

Period: 2008-02-27 ~ now
Company number: 01061929
Registered names
BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,359,379 GBP2025-03-31
723,515 GBP2024-03-31
Fixed Assets
1,359,379 GBP2025-03-31
723,515 GBP2024-03-31
Total Inventories
1,519 GBP2025-03-31
3,823 GBP2024-03-31
Debtors
Non-current
120,739 GBP2024-03-31
Current
3,941,834 GBP2025-03-31
2,889,839 GBP2024-03-31
Cash at bank and in hand
180,331 GBP2025-03-31
496,505 GBP2024-03-31
Current Assets
4,123,684 GBP2025-03-31
3,510,906 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-583,431 GBP2025-03-31
Net Current Assets/Liabilities
3,540,253 GBP2025-03-31
2,612,967 GBP2024-03-31
Total Assets Less Current Liabilities
4,899,632 GBP2025-03-31
3,336,482 GBP2024-03-31
Net Assets/Liabilities
2,218,931 GBP2025-03-31
1,656,657 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,218,831 GBP2025-03-31
1,656,557 GBP2024-03-31
Equity
2,218,931 GBP2025-03-31
1,656,657 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,405,908 GBP2025-03-31
1,319,505 GBP2024-03-31
Furniture and fittings
711,532 GBP2025-03-31
601,570 GBP2024-03-31
Other
189,233 GBP2025-03-31
189,233 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,385,780 GBP2025-03-31
2,659,537 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
992,666 GBP2024-03-31
Furniture and fittings
492,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,936,022 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
90,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,044,321 GBP2025-03-31
Furniture and fittings
512,821 GBP2025-03-31
Other
91,236 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,026,401 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
361,587 GBP2025-03-31
326,839 GBP2024-03-31
Furniture and fittings
198,711 GBP2025-03-31
108,919 GBP2024-03-31
Other
97,997 GBP2025-03-31
105,566 GBP2024-03-31
Other Debtors
Non-current
120,739 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,191 GBP2025-03-31
4,766 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,816,158 GBP2025-03-31
2,826,390 GBP2024-03-31
Other Debtors
Current
71,182 GBP2025-03-31
18,408 GBP2024-03-31
Prepayments/Accrued Income
Current
43,303 GBP2025-03-31
40,275 GBP2024-03-31
Bank Borrowings
Current
269,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
164,594 GBP2025-03-31
67,377 GBP2024-03-31
Taxation/Social Security Payable
Current
86,833 GBP2025-03-31
290,941 GBP2024-03-31
Other Creditors
Current
13,918 GBP2025-03-31
8,556 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
318,086 GBP2025-03-31
261,232 GBP2024-03-31
Creditors
Current
583,431 GBP2025-03-31
897,939 GBP2024-03-31
Bank Borrowings
Non-current
2,610,083 GBP2025-03-31
1,546,245 GBP2024-03-31
Net Deferred Tax Liability/Asset
70,618 GBP2025-03-31
133,580 GBP2024-03-31
142,677 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,962 GBP2024-04-01 ~ 2025-03-31
9,097 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
70,618 GBP2025-03-31
133,580 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,148 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,148 GBP2024-03-31

  • BODY WORKS WEST AT LAMBTON PLACE LIMITED
    Info
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 2008-02-27
    Registered number 01061929
    11 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 1972-07-19 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.