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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 8
  • 1
    Morgan, Peter Ivor
    Born in June 1936
    Individual (7 offsprings)
    Officer
    2000-02-09 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Bulcock, Carol Anne
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Grindrod, John Edward
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2000-02-09
    OF - Director → CIF 0
  • 4
    Lambert, Richard David
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard David Lambert
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bulcock, Roy
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1997-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Bulcock, David Jonathan
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Bulcock
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITNESS WAREHOUSE LIMITED

Period: 2004-10-12 ~ now
Company number: 03349377
Registered names
FITNESS WAREHOUSE LIMITED - now
Recent Standard Industrial Classification
93130 - Fitness Facilities
46180 - Agents Specialised In The Sale Of Other Particular Products
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
3,746 GBP2025-04-30
2,726 GBP2024-04-30
Property, Plant & Equipment
216,124 GBP2025-04-30
182,338 GBP2024-04-30
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Fixed Assets
220,070 GBP2025-04-30
185,264 GBP2024-04-30
Debtors
614,807 GBP2025-04-30
734,095 GBP2024-04-30
Cash at bank and in hand
1,429,928 GBP2025-04-30
1,120,550 GBP2024-04-30
Current Assets
2,732,136 GBP2025-04-30
2,682,404 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-580,748 GBP2024-04-30
Net Current Assets/Liabilities
2,288,234 GBP2025-04-30
2,101,656 GBP2024-04-30
Total Assets Less Current Liabilities
2,508,304 GBP2025-04-30
2,286,920 GBP2024-04-30
Net Assets/Liabilities
2,474,711 GBP2025-04-30
2,250,711 GBP2024-04-30
Equity
Called up share capital
6 GBP2025-04-30
6 GBP2024-04-30
Retained earnings (accumulated losses)
2,474,705 GBP2025-04-30
2,250,705 GBP2024-04-30
Equity
2,474,711 GBP2025-04-30
2,250,711 GBP2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
232023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
37,785 GBP2025-04-30
33,125 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,019 GBP2025-04-30
92,912 GBP2024-04-30
Motor vehicles
298,647 GBP2025-04-30
261,169 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
401,666 GBP2025-04-30
354,081 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-61,480 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-61,480 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,057 GBP2025-04-30
59,215 GBP2024-04-30
Motor vehicles
116,485 GBP2025-04-30
112,528 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,542 GBP2025-04-30
171,743 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,842 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
45,064 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,906 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-41,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
33,962 GBP2025-04-30
33,697 GBP2024-04-30
Motor vehicles
182,162 GBP2025-04-30
148,641 GBP2024-04-30
Investments in group undertakings and participating interests
200 GBP2025-04-30
200 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
217,767 GBP2025-04-30
333,542 GBP2024-04-30
Amounts Owed By Related Parties
306,012 GBP2025-04-30
Current
317,554 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
91,028 GBP2025-04-30
Current, Amounts falling due within one year
82,999 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
614,807 GBP2025-04-30
Current, Amounts falling due within one year
734,095 GBP2024-04-30
Trade Creditors/Trade Payables
Current
77,778 GBP2025-04-30
98,423 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30
Other Taxation & Social Security Payable
Current
251,674 GBP2025-04-30
327,215 GBP2024-04-30
Other Creditors
Current
114,350 GBP2025-04-30
155,010 GBP2024-04-30
Creditors
Current
443,902 GBP2025-04-30
580,748 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
5,304 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,300 GBP2025-04-30
51,300 GBP2024-04-30
Between two and five year
153,900 GBP2025-04-30
205,200 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,200 GBP2025-04-30
256,500 GBP2024-04-30
Related profiles found in government register
  • FITNESS WAREHOUSE LIMITED
    Info
    FEEL GOOD TEAM LIMITED - 2004-10-12
    THE NEW PUB COMPANY LIMITED - 2004-10-12
    Registered number 03349377
    82 Roman Way Industrial Estate, Ribbleton, Preston, Lancashire PR2 5BE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • FITNESS WAREHOUSE LIMITED
    S
    Registered number 03349377
    82 Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BE
    Limited in England & Wales, Uk
    CIF 1
    Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GYMGEAR LIMITED
    12844144
    82 Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GYMGEAR RENTALS LIMITED
    11006919
    82 Roman Way Industrial Estate, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.