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
3
- 1
Hallo, Brent
Born in October 1957Individual (6 offsprings)Officer
~ nowOF - Director → CIF 0Mr Brent William Hallo
Born in October 1957Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Waller, Jane Louise
Born in November 1960Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Waller, Jane Louise
Individual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0Ms Jane Louise Waller
Born in November 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
2a Centre Court, Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Person with significant control 2020-05-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Llewellyn, David Roger
Financial Consultant born in January 1947Individual (25 offsprings)Officer 1998-08-11 ~ 2019-09-30OF - Director → CIF 0 - 2
Webster, Timothy William
Director born in April 1954IndividualOfficer 2003-11-01 ~ 2004-09-27OF - Director → CIF 0 - 3
Laferriere, Kevin
Ceo born in January 1969IndividualOfficer 2012-12-04 ~ 2017-09-07OF - Director → CIF 0 - 4
Ryder, Bernard
Company Director born in February 1942Individual (1 offspring)Officer ~ 1998-08-04OF - Director → CIF 0 - 5
Jackson, Andrew David
Director born in December 1962Individual (1 offspring)Officer 2002-08-08 ~ 2012-09-28OF - Director → CIF 0 - 6
Meacock, Robert Stanley
Director/Consultant born in August 1954IndividualOfficer 2009-10-27 ~ 2016-08-21OF - Director → CIF 0 - 7
Broster, Stuart Paul
Director born in April 1961Individual (7 offsprings)Officer 2008-05-20 ~ 2011-01-01OF - Director → CIF 0
Company in focus
FITNESS PROFESSIONALS LIMITED
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
- Registered number 02499039
FITNESS PROFESSIONALS LIMITED
InfoUnit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester ME2 4BQPRIVATE LIMITED COMPANY incorporated on 1990-05-04 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 FITNESS PROFESSIONALS LIMITED
SRegistered number 02499039Kalbarri House, 107-113 London Road, London, England, E13 0DAPrivate Limited Company in Companies House, United KingdomCIF 1FITNESS PROFESSIONALS LIMITED
SRegistered number 02499039Saxonbury House, High Street Wanstead, London, England, E11 1QQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Saxonbury House, High Street Wanstead, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-06-28 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Saxonbury House High Street, Wanstead, London, EnglandActive Corporate (3 parents)Equity (Company account)-124,281 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.