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 4
  • 1
    Crocker, Adam George
    Individual (16 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Clare, Michael James
    Ceo born in November 1971
    Individual (10 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Craig Ian
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -552,249 GBP2023-06-30
    Person with significant control
    2019-10-31 ~ 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
Ceased 26
  • 1
    Horridge, Dean George
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    1998-10-13 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Dean George Horridge
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennett, Matthew Richard Guy
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2018-12-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Pearson, Jeannette Lyn
    Director Of Uk & International Recruitment born in January 1963
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Jain, Manish
    Head Of Finance born in October 1971
    Individual
    Officer
    2010-10-29 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Rai, Amardeep Singh
    Teacher born in May 1966
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 6
    Gilkes, Eugene Albert Emery
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2010-05-23
    OF - Director → CIF 0
  • 7
    De La Touche, Adrian
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    2018-12-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Bowman, Paul Benjamin
    Commercial Director born in January 1987
    Individual (4 offsprings)
    Officer
    2013-05-10 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Shepstone, Matthew John
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Becker, Gregory Somerville
    Individual
    Officer
    1998-10-13 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 11
    Roberts, James Patrick
    Project Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2008-08-08
    OF - Director → CIF 0
  • 12
    Stalker, David Michael
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 13
    Steckel Elliott, Jenifer
    Marketing born in August 1973
    Individual
    Officer
    2006-11-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Pawley, Michael John
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Addyman, Kate
    Individual
    Officer
    2001-06-20 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 16
    Parry, Claire Jennifer
    Head Of Skills & Employment born in June 1962
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2013-03-06
    OF - Director → CIF 0
  • 17
    Bowman, Renee Susan
    Ceo born in October 1976
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2022-08-22
    OF - Director → CIF 0
  • 18
    Crocker, Adam George
    Finance Director born in July 1975
    Individual (16 offsprings)
    Officer
    2021-02-25 ~ 2023-12-05
    OF - Director → CIF 0
  • 19
    Napier, Craig Andrew
    Company Director born in December 1966
    Individual
    Officer
    2022-08-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 20
    Horridge, Karen Anne
    Teacher born in May 1970
    Individual
    Officer
    2009-03-26 ~ 2018-12-21
    OF - Director → CIF 0
    Horridge, Karen Anne
    Individual
    Officer
    2002-10-05 ~ 2012-04-03
    OF - Secretary → CIF 0
    Mrs Karen Anne Horridge
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Cappelli, Julian Owen
    Individual
    Officer
    2023-12-05 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 22
    Jones, Craig Ian
    Operations Director born in January 1977
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 23
    Jones, Nicholas Fraser
    Company Director born in December 1965
    Individual (19 offsprings)
    Officer
    2018-12-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Casbon, Crichton David Temple
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 25
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-10-12 ~ 1998-10-12
    PE - Nominee Director → CIF 0
  • 26
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-10-12 ~ 1998-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIT FOR SPORT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
4822021-07-01 ~ 2022-06-30
Debtors
Current
77,899 GBP2023-06-30
77,899 GBP2022-06-30
Total Assets Less Current Liabilities
77,899 GBP2023-06-30
77,899 GBP2022-06-30
Net Assets/Liabilities
77,899 GBP2023-06-30
77,899 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
402,693 GBP2021-07-01
Retained earnings (accumulated losses)
77,898 GBP2023-06-30
77,898 GBP2022-06-30
-4,122,985 GBP2021-07-01
Equity
77,899 GBP2023-06-30
77,899 GBP2022-06-30
-3,461,164 GBP2021-07-01
Share premium
259,128 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
4,200,883 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
4,200,883 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
-28,417 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
28,417 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
-28,417 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
28,417 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
77,899 GBP2023-06-30
77,899 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.102022-07-01 ~ 2023-06-30

Related profiles found in government register
  • FIT FOR SPORT LIMITED
    Info
    Registered number 03648410
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD
    Private Limited Company incorporated on 1998-10-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • FIT FOR SPORT LTD
    S
    Registered number 03648410
    Suite 3, 2nd Floor, Great West Road, Brentford, England, TW8 9ES
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.