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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
Active 3
  • 1
    Costello, Paul
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Costello
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Costello, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Costello, Lisa Jayne
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Costello, James Hilton
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2022-12-04
    OF - Director → CIF 0
    Costello, James Hilton
    Individual
    Officer
    icon of calendar ~ 2022-12-04
    OF - Secretary → CIF 0
    Mr James Hilton Costello
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2016-04-06 ~ 2022-12-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALTERED IMAGES FITNESS CLUBS LIMITED

Previous name
EXTRARELAY LIMITED - 1998-10-12
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
913,246 GBP2024-07-29
942,950 GBP2023-07-29
Debtors
25,047 GBP2024-07-29
226,190 GBP2023-07-29
Cash at bank and in hand
8,009 GBP2024-07-29
7,665 GBP2023-07-29
Current Assets
33,056 GBP2024-07-29
233,855 GBP2023-07-29
Creditors
Current, Amounts falling due within one year
-376,013 GBP2024-07-29
Net Current Assets/Liabilities
-342,957 GBP2024-07-29
-212,132 GBP2023-07-29
Total Assets Less Current Liabilities
570,289 GBP2024-07-29
730,818 GBP2023-07-29
Creditors
Non-current, Amounts falling due after one year
-431,671 GBP2023-07-29
Net Assets/Liabilities
138,620 GBP2024-07-29
299,147 GBP2023-07-29
Equity
Called up share capital
200 GBP2024-07-29
200 GBP2023-07-29
Retained earnings (accumulated losses)
138,420 GBP2024-07-29
298,947 GBP2023-07-29
Equity
138,620 GBP2024-07-29
299,147 GBP2023-07-29
Average Number of Employees
22023-07-30 ~ 2024-07-29
22022-07-30 ~ 2023-07-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,200,000 GBP2024-07-29
1,200,000 GBP2023-07-29
Improvements to leasehold property
385,698 GBP2024-07-29
385,698 GBP2023-07-29
Furniture and fittings
775,173 GBP2024-07-29
775,173 GBP2023-07-29
Motor vehicles
10,800 GBP2024-07-29
0 GBP2023-07-29
Property, Plant & Equipment - Gross Cost
2,371,671 GBP2024-07-29
2,360,871 GBP2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,806 GBP2024-07-29
120,503 GBP2023-07-29
Furniture and fittings
756,459 GBP2024-07-29
747,418 GBP2023-07-29
Motor vehicles
2,160 GBP2024-07-29
0 GBP2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458,425 GBP2024-07-29
1,417,921 GBP2023-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,303 GBP2023-07-30 ~ 2024-07-29
Furniture and fittings
9,041 GBP2023-07-30 ~ 2024-07-29
Motor vehicles
2,160 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,504 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
626,000 GBP2024-07-29
Improvements to leasehold property
259,892 GBP2024-07-29
265,195 GBP2023-07-29
Furniture and fittings
18,714 GBP2024-07-29
27,755 GBP2023-07-29
Motor vehicles
8,640 GBP2024-07-29
0 GBP2023-07-29
Land and buildings, Owned/Freehold
650,000 GBP2023-07-29
Other Debtors
Amounts falling due within one year
3,397 GBP2024-07-29
219,359 GBP2023-07-29
Debtors
Current, Amounts falling due within one year
25,047 GBP2024-07-29
Amounts falling due within one year, Current
226,190 GBP2023-07-29
Bank Borrowings/Overdrafts
Current
9,306 GBP2024-07-29
9,750 GBP2023-07-29
Trade Creditors/Trade Payables
Current
32,178 GBP2024-07-29
45,268 GBP2023-07-29
Other Taxation & Social Security Payable
Current
19,582 GBP2024-07-29
29,984 GBP2023-07-29
Other Creditors
Current
314,947 GBP2024-07-29
360,985 GBP2023-07-29
Creditors
Current
376,013 GBP2024-07-29
445,987 GBP2023-07-29
Bank Borrowings/Overdrafts
Non-current
431,669 GBP2024-07-29
431,671 GBP2023-07-29
Bank Overdrafts
0 GBP2024-07-29
444 GBP2023-07-29
Equity
Called up share capital
200 GBP2024-07-29
200 GBP2023-07-29

  • ALTERED IMAGES FITNESS CLUBS LIMITED
    Info
    EXTRARELAY LIMITED - 1998-10-12
    Registered number 02521198
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.