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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 10
  • 1
    Webster, Timothy William
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Hallo, Brent
    Born in October 1957
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Brent William Hallo
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Meacock, Robert Stanley
    Director/Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2016-08-21
    OF - Director → CIF 0
  • 4
    Llewellyn, David Roger
    Financial Consultant born in January 1947
    Individual (47 offsprings)
    Officer
    1998-08-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Broster, Stuart Paul
    Director born in April 1961
    Individual (39 offsprings)
    Officer
    2008-05-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Jackson, Andrew David
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Waller, Jane Louise
    Born in November 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Waller, Jane Louise
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Ms Jane Louise Waller
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Laferriere, Kevin
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 9
    Ryder, Bernard
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-08-04
    OF - Director → CIF 0
  • 10
    FITPRO LIMITED
    05037583
    2a Centre Court, Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-04 ~ 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
parent relation
Company in focus

FITNESS PROFESSIONALS LIMITED

Period: 1990-05-04 ~ now
Company number: 02499039
Registered name
FITNESS PROFESSIONALS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
380,000 GBP2024-12-31
380,000 GBP2023-12-31
Fixed Assets - Investments
26 GBP2024-12-31
626 GBP2023-12-31
Fixed Assets
380,026 GBP2024-12-31
380,626 GBP2023-12-31
Total Inventories
51,914 GBP2024-12-31
55,910 GBP2023-12-31
Debtors
Amounts falling due within one year
529,990 GBP2024-12-31
940,923 GBP2023-12-31
Cash at bank and in hand
2,309,573 GBP2024-12-31
2,382,959 GBP2023-12-31
Current Assets
2,891,477 GBP2024-12-31
3,379,792 GBP2023-12-31
Creditors
Amounts falling due within one year
-77,672 GBP2024-12-31
-451,315 GBP2023-12-31
Net Current Assets/Liabilities
2,813,805 GBP2024-12-31
2,928,477 GBP2023-12-31
Total Assets Less Current Liabilities
3,193,831 GBP2024-12-31
3,309,103 GBP2023-12-31
Net Assets/Liabilities
3,145,626 GBP2024-12-31
3,260,898 GBP2023-12-31
Equity
Called up share capital
206,736 GBP2024-12-31
206,736 GBP2023-12-31
Share premium
684,610 GBP2024-12-31
684,610 GBP2023-12-31
Revaluation reserve
304,784 GBP2024-12-31
304,784 GBP2023-12-31
Retained earnings (accumulated losses)
1,939,148 GBP2024-12-31
2,054,420 GBP2023-12-31
Equity
3,145,626 GBP2024-12-31
3,260,898 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
380,000 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
26 GBP2024-12-31
Non-current
26 GBP2024-12-31
626 GBP2023-12-31

Related profiles found in government register
  • FITNESS PROFESSIONALS LIMITED
    Info
    Registered number 02499039
    Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester ME2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • FITNESS PROFESSIONALS LIMITED
    S
    Registered number 02499039
    Kalbarri House, 107-113 London Road, London, England, E13 0DA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FITNESS PROFESSIONALS LIMITED
    S
    Registered number 02499039
    Saxonbury House, High Street Wanstead, London, England, E11 1QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KALBARRI FITNESS LTD
    14966680
    Saxonbury House, High Street Wanstead, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TELSTAR FITNESS LIMITED
    03094301
    Saxonbury House High Street, Wanstead, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.