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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 2
  • 1
    Lyras, John Markos
    Born in December 1949
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Director → CIF 0
    Lyras, Markos John
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 2
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1992-07-01 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 4
  • 1
    Barker, Andrew Richard
    Leisure Co Director born in March 1963
    Individual
    Officer
    1992-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 3
    Hava, Vassos
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-01 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC HEALTH AND FITNESS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
93120 - Activities Of Sport Clubs
Brief company account
Administrative Expenses
-3,170,029 GBP2023-09-30 ~ 2024-09-29
-3,071,894 GBP2022-09-30 ~ 2023-09-29
Other Interest Receivable/Similar Income (Finance Income)
7,895 GBP2023-09-30 ~ 2024-09-29
7,318 GBP2022-09-30 ~ 2023-09-29
Interest Payable/Similar Charges (Finance Costs)
-4,238 GBP2023-09-30 ~ 2024-09-29
-6,683 GBP2022-09-30 ~ 2023-09-29
Profit/Loss on Ordinary Activities Before Tax
1,402,026 GBP2023-09-30 ~ 2024-09-29
975,334 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
979,853 GBP2023-09-30 ~ 2024-09-29
727,309 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
401,118 GBP2024-09-29
360,360 GBP2023-09-29
Debtors
4,821,631 GBP2024-09-29
4,942,188 GBP2023-09-29
Cash at bank and in hand
528,539 GBP2024-09-29
495,311 GBP2023-09-29
Current Assets
5,367,258 GBP2024-09-29
5,452,777 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-2,055,706 GBP2024-09-29
Net Current Assets/Liabilities
3,311,552 GBP2024-09-29
3,868,099 GBP2023-09-29
Total Assets Less Current Liabilities
3,712,670 GBP2024-09-29
4,228,459 GBP2023-09-29
Net Assets/Liabilities
3,623,526 GBP2024-09-29
4,143,673 GBP2023-09-29
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-09-29
1,000 GBP2022-09-29
Retained earnings (accumulated losses)
3,622,526 GBP2024-09-29
4,142,673 GBP2023-09-29
3,615,364 GBP2022-09-29
Equity
3,623,526 GBP2024-09-29
4,143,673 GBP2023-09-29
Profit/Loss
Retained earnings (accumulated losses)
979,853 GBP2023-09-30 ~ 2024-09-29
727,309 GBP2022-09-30 ~ 2023-09-29
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-09-30 ~ 2023-09-29
Dividends Paid
-1,500,000 GBP2023-09-30 ~ 2024-09-29
Average Number of Employees
732023-09-30 ~ 2024-09-29
752022-09-30 ~ 2023-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,358 GBP2023-09-30 ~ 2024-09-29
5,369 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Other
1,112,127 GBP2024-09-29
970,964 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
1,251,754 GBP2024-09-29
1,093,496 GBP2023-09-29
Property, Plant & Equipment - Other Disposals
Other
0 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals
-3,443 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
733,900 GBP2024-09-29
687,342 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
850,636 GBP2024-09-29
733,136 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
46,558 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,569 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
0 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,069 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Other
378,227 GBP2024-09-29
283,622 GBP2023-09-29
Amounts Owed By Related Parties
4,784,686 GBP2024-09-29
Current
4,913,168 GBP2023-09-29
Other Debtors
Amounts falling due within one year
36,945 GBP2024-09-29
29,020 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
4,821,631 GBP2024-09-29
Amounts falling due within one year, Current
4,942,188 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-29
111,111 GBP2023-09-29
Trade Creditors/Trade Payables
Current
57,384 GBP2024-09-29
44,933 GBP2023-09-29
Amounts owed to group undertakings
Current
1,191,822 GBP2024-09-29
812,590 GBP2023-09-29
Corporation Tax Payable
Current
296,815 GBP2024-09-29
152,656 GBP2023-09-29
Other Taxation & Social Security Payable
Current
225,017 GBP2024-09-29
195,987 GBP2023-09-29
Other Creditors
Current
284,668 GBP2024-09-29
267,401 GBP2023-09-29
Creditors
Current
2,055,706 GBP2024-09-29
1,584,678 GBP2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2024-09-29
300,000 GBP2023-09-29
Between two and five year
450,000 GBP2024-09-29
750,000 GBP2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
750,000 GBP2024-09-29
1,050,000 GBP2023-09-29
  • PACIFIC HEALTH AND FITNESS LIMITED
    Info
    Registered number 02727984
    24-26 Baltic Street West, London EC1Y 0RP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.