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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 5
  • 1
    Karakotchian, Remi Pierre Nicolas
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Esteves, Olivier Jean Bernard
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Philip Stephen
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Rue Benjamin Franklin, Rioz, France
    Corporate (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    GYMNOVA
    icon of address45, Rue Gaston De Flotte, Marseille, Cedex 13375, France
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Farenden, Lorna
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    White, John Peter
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1993-11-16
    OF - Nominee Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1992-11-16
    OF - Nominee Secretary → CIF 0
  • 5
    Kerhuel, Dominique
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 6
    Jones, Kathleen
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Orzel, Roman Maria
    Sports Equipment Specialist born in July 1938
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2003-11-04
    OF - Director → CIF 0
    Orzel, Roman Maria
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Boothroyd, Colin
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2020-03-31
    OF - Director → CIF 0
    Boothroyd, Colin
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Wattleworth, Phillip
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Wattleworth, Phillip
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 10
    Barbafieri, Gerard Baptistin Adrien
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 2003-05-15
    OF - Director → CIF 0
    Barbafieri, Gerard Baptistin Adrien
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 11
    Orzel, Inger
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GYMNOVA (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32300 - Manufacture Of Sports Goods
Brief company account
Intangible Assets
4,109 GBP2025-03-31
7,631 GBP2024-03-31
Property, Plant & Equipment
65,061 GBP2025-03-31
109,519 GBP2024-03-31
Fixed Assets
69,170 GBP2025-03-31
117,150 GBP2024-03-31
Total Inventories
543,878 GBP2025-03-31
449,742 GBP2024-03-31
Debtors
Current
1,865,641 GBP2025-03-31
1,522,717 GBP2024-03-31
Cash at bank and in hand
133,897 GBP2025-03-31
126,874 GBP2024-03-31
Current Assets
2,543,416 GBP2025-03-31
2,099,333 GBP2024-03-31
Net Current Assets/Liabilities
1,402,204 GBP2025-03-31
1,069,501 GBP2024-03-31
Total Assets Less Current Liabilities
1,471,374 GBP2025-03-31
1,186,651 GBP2024-03-31
Net Assets/Liabilities
1,470,210 GBP2025-03-31
1,178,408 GBP2024-03-31
Equity
Called up share capital
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,458,210 GBP2025-03-31
1,166,408 GBP2024-03-31
Equity
1,470,210 GBP2025-03-31
1,178,408 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
10,566 GBP2025-03-31
Intangible Assets - Gross Cost
10,566 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,457 GBP2025-03-31
2,935 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,522 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
4,109 GBP2025-03-31
7,631 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,520 GBP2025-03-31
75,144 GBP2024-03-31
Motor vehicles
165,384 GBP2025-03-31
203,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
239,904 GBP2025-03-31
278,486 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,692 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-37,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-42,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,229 GBP2025-03-31
65,739 GBP2024-03-31
Motor vehicles
109,614 GBP2025-03-31
103,228 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,843 GBP2025-03-31
168,967 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,182 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
31,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,692 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-24,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,291 GBP2025-03-31
9,405 GBP2024-03-31
Motor vehicles
55,770 GBP2025-03-31
100,114 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
754,886 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
20,036 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,865,641 GBP2025-03-31
Trade Creditors/Trade Payables
218,867 GBP2025-03-31
Amounts Owed to Related Parties
387,383 GBP2025-03-31
Taxation/Social Security Payable
140,086 GBP2025-03-31
Other Creditors
394,876 GBP2025-03-31
  • GYMNOVA (UK) LIMITED
    Info
    Registered number 02764975
    icon of addressUnit 5 Venture Court, Metcalf Drive, Altham, Accrington, Lancashire BB5 5WH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.