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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 16
  • 1
    Van De Ven, Franciscus Hendricus Lambertus
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Worthy, Jason Stratton
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Withey, Simon Christopher
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2001-05-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    Vaughn, Marsha Theresa
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2016-01-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Greenard, Jennifer Helen
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Schwader, Dwight H
    Born in March 1954
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2001-01-11 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 8
    Foran, Julianne
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Carll, James
    Born in November 1948
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Young, John Patrick
    Born in July 1962
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Horgan, Paul
    Born in August 1956
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2006-04-14
    OF - Director → CIF 0
    Horgan, Paul
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 12
    Aglialoro, John
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Davies, Howard Grenville
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Hicks, Arthur
    Born in May 1958
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2016-01-20
    OF - Director → CIF 0
    Hicks, Arthur
    Individual (1 offspring)
    Officer
    2006-04-15 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 15
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2001-01-11 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 16
    26125, N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYBEX INTERNATIONAL UK LIMITED

Period: 2001-01-30 ~ 2019-06-25
Company number: 04139146
Registered names
CYBEX INTERNATIONAL UK LIMITED - Dissolved
Recent Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Profit/Loss
21,293 GBP2017-01-01 ~ 2017-12-31
-531,749 GBP2016-01-01 ~ 2016-12-31
Turnover/Revenue
2,747,541 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-2,471,000 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
276,541 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-952,848 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-676,307 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
377 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,857 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-680,787 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
21,293 GBP2017-01-01 ~ 2017-12-31
-531,749 GBP2016-01-01 ~ 2016-12-31
Debtors
48,906 GBP2017-12-31
10,159 GBP2016-12-31
Cash at bank and in hand
498,946 GBP2017-12-31
589,906 GBP2016-12-31
Current Assets
547,852 GBP2017-12-31
600,065 GBP2016-12-31
Creditors
Current
73,506 GBP2016-12-31
Net Current Assets/Liabilities
547,852 GBP2017-12-31
526,559 GBP2016-12-31
Total Assets Less Current Liabilities
547,852 GBP2017-12-31
526,559 GBP2016-12-31
Equity
Called up share capital
5,771,338 GBP2017-12-31
5,771,338 GBP2016-12-31
3,826,323 GBP2015-12-31
Retained earnings (accumulated losses)
-5,223,486 GBP2017-12-31
-5,244,779 GBP2016-12-31
-4,713,030 GBP2015-12-31
Equity
547,852 GBP2017-12-31
526,559 GBP2016-12-31
-886,707 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
1,945,015 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
1,945,015 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,293 GBP2017-01-01 ~ 2017-12-31
-531,749 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
-136,157 GBP2016-01-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
21,293 GBP2017-12-31
Other Debtors
Current
10,159 GBP2017-12-31
10,159 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
17,454 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
48,906 GBP2017-12-31
10,159 GBP2016-12-31
Other Taxation & Social Security Payable
Current
35,462 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,771,338 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,293 GBP2017-01-01 ~ 2017-12-31
  • CYBEX INTERNATIONAL UK LIMITED
    Info
    TECTRIX FITNESS EQUIPMENT (UK) LIMITED - 2001-01-30
    CYBEX INTERNATIONAL UK LIMITED - 2001-01-30
    Registered number 04139146
    Life Fitness (uk) Ltd, Queen Adelaide, Ely, Cambs CB7 4UB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2019-06-25 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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