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 1
  • Philiastides, Demos
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Philiastides, Demos
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Demos Philiastides
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

THE MANOR HEALTH CLUB LIMITED

Previous names
SHAPELYS LIMITED - 1999-05-19
ITCHY FEET LIMITED - 1991-05-22
BLUE ISLAND LEISURE LIMITED - 1990-12-07
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,175,443 GBP2024-03-31
1,192,471 GBP2023-03-31
Total Inventories
250 GBP2024-03-31
420 GBP2023-03-31
Debtors
450 GBP2024-03-31
20,551 GBP2023-03-31
Cash at bank and in hand
67,130 GBP2024-03-31
255,523 GBP2023-03-31
Current Assets
67,830 GBP2024-03-31
276,494 GBP2023-03-31
Creditors
Current
30,109 GBP2024-03-31
142,624 GBP2023-03-31
Net Current Assets/Liabilities
37,721 GBP2024-03-31
133,870 GBP2023-03-31
Total Assets Less Current Liabilities
1,213,164 GBP2024-03-31
1,326,341 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,213,064 GBP2024-03-31
1,326,241 GBP2023-03-31
Equity
1,213,164 GBP2024-03-31
1,326,341 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,645,752 GBP2024-03-31
1,632,767 GBP2023-03-31
Plant and equipment
766,505 GBP2024-03-31
750,519 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,412,257 GBP2024-03-31
2,383,286 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
564,297 GBP2024-03-31
541,164 GBP2023-03-31
Plant and equipment
672,517 GBP2024-03-31
649,651 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,236,814 GBP2024-03-31
1,190,815 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,133 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
28,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,081,455 GBP2024-03-31
1,091,603 GBP2023-03-31
Plant and equipment
93,988 GBP2024-03-31
100,868 GBP2023-03-31
Other Debtors
Current
450 GBP2024-03-31
20,551 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,895 GBP2024-03-31
86,938 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,952 GBP2024-03-31
Accrued Liabilities
Current
10,377 GBP2024-03-31
15,209 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-113,177 GBP2023-04-01 ~ 2024-03-31

  • THE MANOR HEALTH CLUB LIMITED
    Info
    SHAPELYS LIMITED - 1999-05-19
    ITCHY FEET LIMITED - 1991-05-22
    BLUE ISLAND LEISURE LIMITED - 1990-12-07
    Registered number 02466966
    307 Cricklewood Broadway, London NW2 6PG
    Private Limited Company incorporated on 1990-02-05 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.