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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Organ, Alan
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Braithwaite, Mark
    Managing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Meehan, Paul Alan
    Director born in October 1963
    Individual (71 offsprings)
    Officer
    2008-05-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Ring, Robert William
    Company Director born in February 1951
    Individual (9 offsprings)
    Officer
    (before 1992-12-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Mellor, David Glynn
    Company Director born in September 1948
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Hamill, Keith
    Vice Chairman born in December 1952
    Individual (58 offsprings)
    Officer
    2012-07-16 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Golding, Nigel William George
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ 2002-07-19
    OF - Director → CIF 0
  • 8
    Mcginley, John Francis
    Company Director born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1992-12-07) ~ 1999-10-14
    OF - Director → CIF 0
  • 9
    Reeves, Christopher Patrick
    Company Director born in March 1965
    Individual (14 offsprings)
    Officer
    1998-11-18 ~ 2007-02-06
    OF - Director → CIF 0
  • 10
    Oliver, Martin
    Director born in May 1968
    Individual (30 offsprings)
    Officer
    2003-03-24 ~ 2004-02-24
    OF - Director → CIF 0
  • 11
    Walters, Philip Donald
    Director born in April 1952
    Individual (38 offsprings)
    Officer
    2005-11-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 12
    Godfrey, Alexander Colin
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Brame, David Tony
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    1995-09-28 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Barclay, Ian Charles
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-12-07) ~ 1997-01-17
    OF - Director → CIF 0
  • 15
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (66 offsprings)
    Officer
    2011-03-18 ~ 2023-02-10
    OF - Director → CIF 0
  • 16
    Quayle, Mike John
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 17
    Daniels, Colin
    Director born in May 1952
    Individual (40 offsprings)
    Officer
    2000-09-22 ~ 2007-10-18
    OF - Director → CIF 0
  • 18
    Hendrie, Ian Arthur
    Company Director born in June 1970
    Individual (26 offsprings)
    Officer
    2014-03-04 ~ 2023-03-14
    OF - Director → CIF 0
    Hendrie, Ian Arthur
    Individual (26 offsprings)
    Officer
    2014-04-04 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 19
    Millman, Richard Fraser
    Director born in May 1967
    Individual (44 offsprings)
    Officer
    2009-05-11 ~ 2012-10-04
    OF - Director → CIF 0
  • 20
    Still, Richard Matthew
    Accountant born in November 1965
    Individual (63 offsprings)
    Officer
    2000-07-14 ~ 2008-08-08
    OF - Director → CIF 0
    Still, Richard Matthew
    Born in November 1965
    Individual (63 offsprings)
    2010-05-04 ~ 2014-04-04
    OF - Director → CIF 0
    Still, Richard Matthew
    Accountant
    Individual (63 offsprings)
    Officer
    2007-10-15 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 21
    Rawlinson, William Giles
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2023-02-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Stalker, David Michael
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    1997-07-16 ~ 2000-08-18
    OF - Director → CIF 0
  • 23
    Sedgwick, John
    Director born in July 1960
    Individual (45 offsprings)
    Officer
    2006-02-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Smith, Russell Stansfield
    Director born in December 1944
    Individual (52 offsprings)
    Officer
    1995-06-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 25
    Critcher, Paul Douglas
    Accountant born in May 1959
    Individual (12 offsprings)
    Officer
    2008-08-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 26
    King, Neil Graham
    Company Director born in November 1966
    Individual (33 offsprings)
    Officer
    2013-06-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2008-05-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 28
    Campbell, Paul Adam
    Chartered Accountant born in February 1964
    Individual (64 offsprings)
    Officer
    (before 1992-12-07) ~ 2000-01-14
    OF - Director → CIF 0
    Campbell, Paul Adam
    Individual (64 offsprings)
    Officer
    (before 1992-12-07) ~ 1999-10-29
    OF - Secretary → CIF 0
  • 29
    Wotherspoon, Lesley
    Chartered Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    1998-11-18 ~ 1999-11-22
    OF - Director → CIF 0
  • 30
    Kirkham, Peter
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    2000-04-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 31
    Hall, Glen Alan
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 32
    Coppin, Alan Charles
    Director born in June 1950
    Individual (32 offsprings)
    Officer
    2005-11-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Farrant, Graham Barry
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2005-02-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Jones, John Graham
    Director born in July 1948
    Individual (56 offsprings)
    Officer
    1995-06-29 ~ 2007-10-18
    OF - Director → CIF 0
    Jones, John Graham
    Director
    Individual (56 offsprings)
    Officer
    1999-10-29 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 35
    Johnson, Peter Clarence
    Director born in April 1947
    Individual (13 offsprings)
    Officer
    1999-08-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 36
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Low Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2007-11-21 ~ 2008-05-07
    OF - Director → CIF 0
  • 37
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    EXTRASTRATEGY LIMITED - 2000-02-11
    Ldh House, St Ives Business Park, Parsons Green, St. Ives, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2023-02-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    Low Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    2007-11-21 ~ 2008-05-07
    OF - Director → CIF 0
  • 39
    1LIFE HOLDCO LIMITED
    - now 14645042
    ALSTON NEWCO LIMITED - 2023-03-02 14645042
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

1LIFE MANAGEMENT SOLUTIONS LIMITED

Period: 2014-05-29 ~ now
Company number: 02566586
Registered names
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
RELAXION GROUP PLC - 1999-11-01
MOTIVENEAT LIMITED - 1991-03-20
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-2,507 GBP2022-10-01 ~ 2023-02-09
-4,469 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,800 GBP2022-10-01 ~ 2023-02-09
-4,649 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
26 GBP2022-10-01 ~ 2023-02-09
32 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,660 GBP2022-10-01 ~ 2023-02-09
-80 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-4,662 GBP2022-10-01 ~ 2023-02-09
-151 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-5,108 GBP2022-10-01 ~ 2023-02-09
-217 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
888 GBP2023-02-09
1,164 GBP2022-09-30
Debtors
2,999 GBP2023-02-09
6,325 GBP2022-09-30
Cash at bank and in hand
253 GBP2023-02-09
1,766 GBP2022-09-30
Current Assets
3,277 GBP2023-02-09
8,116 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,273 GBP2022-09-30
Net Current Assets/Liabilities
-881 GBP2023-02-09
3,843 GBP2022-09-30
Total Assets Less Current Liabilities
7 GBP2023-02-09
5,007 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-581 GBP2023-02-09
Net Assets/Liabilities
531 GBP2023-02-09
5,639 GBP2022-09-30
Equity
Called up share capital
10,839 GBP2023-02-09
10,839 GBP2022-09-30
10,839 GBP2021-09-30
Share premium
16,950 GBP2023-02-09
16,950 GBP2022-09-30
16,950 GBP2021-09-30
Capital redemption reserve
6 GBP2023-02-09
6 GBP2022-09-30
6 GBP2021-09-30
Retained earnings (accumulated losses)
-27,264 GBP2023-02-09
-22,156 GBP2022-09-30
-21,939 GBP2021-09-30
Equity
531 GBP2023-02-09
5,639 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,662 GBP2022-10-01 ~ 2023-02-09
-151 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
4 GBP2022-10-01 ~ 2023-02-09
20 GBP2021-10-01 ~ 2022-09-30
Expenses related to depreciation, amortization, and impairment of assets
12 GBP2022-10-01 ~ 2023-02-09
8 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
4012022-10-01 ~ 2023-02-09
3712021-10-01 ~ 2022-09-30
Wages/Salaries
1,492 GBP2022-10-01 ~ 2023-02-09
4,179 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51 GBP2022-10-01 ~ 2023-02-09
123 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,644 GBP2022-10-01 ~ 2023-02-09
4,596 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
158 GBP2022-10-01 ~ 2023-02-09
423 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1 GBP2022-10-01 ~ 2023-02-09
71 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,577 GBP2023-02-09
5,167 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,899 GBP2023-02-09
9,255 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,597 GBP2022-10-01 ~ 2023-02-09
Property, Plant & Equipment - Other Disposals
-3,405 GBP2022-10-01 ~ 2023-02-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,285 GBP2023-02-09
4,660 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,011 GBP2023-02-09
8,091 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
103 GBP2022-10-01 ~ 2023-02-09
Plant and equipment
76 GBP2022-10-01 ~ 2023-02-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2022-10-01 ~ 2023-02-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,451 GBP2022-10-01 ~ 2023-02-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,259 GBP2022-10-01 ~ 2023-02-09
Property, Plant & Equipment
Plant and equipment
292 GBP2023-02-09
507 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
657 GBP2022-09-30
Finished Goods/Goods for Resale
25 GBP2023-02-09
25 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,631 GBP2023-02-09
572 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-02-09
4,477 GBP2022-09-30
Other Debtors
Current
353 GBP2023-02-09
597 GBP2022-09-30
Prepayments/Accrued Income
Current
541 GBP2023-02-09
352 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
474 GBP2023-02-09
327 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,999 GBP2023-02-09
Current, Amounts falling due within one year
6,325 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
18 GBP2023-02-09
64 GBP2022-09-30
Other Remaining Borrowings
Current
137 GBP2023-02-09
137 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,001 GBP2023-02-09
1,433 GBP2022-09-30
Corporation Tax Payable
Current
1 GBP2023-02-09
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
431 GBP2023-02-09
313 GBP2022-09-30
Other Creditors
Current
1,230 GBP2023-02-09
1,279 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,340 GBP2023-02-09
1,047 GBP2022-09-30
Creditors
Current
4,158 GBP2023-02-09
4,273 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-02-09
109 GBP2022-09-30
Other Remaining Borrowings
Non-current
581 GBP2023-02-09
721 GBP2022-09-30
Creditors
Non-current
581 GBP2023-02-09
1,060 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
18 GBP2023-02-09
64 GBP2022-09-30
Minimum gross finance lease payments owing
18 GBP2023-02-09
173 GBP2022-09-30
Total Borrowings
Current
137 GBP2023-02-09
137 GBP2022-09-30
Non-current
581 GBP2023-02-09
721 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184 GBP2023-02-09
238 GBP2022-09-30
Between two and five year
236 GBP2023-02-09
259 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
420 GBP2023-02-09
497 GBP2022-09-30
Related profiles found in government register
  • 1LIFE MANAGEMENT SOLUTIONS LIMITED
    Info
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2014-05-29
    RELAXION GROUP PLC - 2014-05-29
    COBRA LEISURE LIMITED - 2014-05-29
    MOTIVENEAT LIMITED - 2014-05-29
    Registered number 02566586
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • 1LIFE MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 02566586
    Ldh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, England, PE27 4AA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMART FIT FITNESS LTD
    11014877
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.