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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 9
  • 1
    Wilkinson, Christopher John
    Individual (104 offsprings)
    Officer
    2001-02-15 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 2
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (111 offsprings)
    Officer
    2001-02-15 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Thomas, Christopher Sydney, Dr
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Batty, Andrew Nicholson
    Born in June 1946
    Individual (21 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Timothy Stanley
    Barrister born in April 1950
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Batty, Susan Jackson
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
    Batty, Susan Jackson
    Co Director
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-06 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 8
    WIGLAND LIMITED
    02721723
    9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-06 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITWEB LIMITED

Period: 2001-02-06 ~ now
Company number: 04154510
Registered name
FITWEB LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,115,000 GBP2025-05-31
1,260,000 GBP2024-05-31
Fixed Assets - Investments
50 GBP2025-05-31
50 GBP2024-05-31
Fixed Assets
1,115,050 GBP2025-05-31
1,260,050 GBP2024-05-31
Debtors
579,884 GBP2025-05-31
568,102 GBP2024-05-31
Cash at bank and in hand
51,682 GBP2025-05-31
6,145 GBP2024-05-31
Current Assets
631,566 GBP2025-05-31
574,247 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,062,997 GBP2024-05-31
Net Current Assets/Liabilities
-506,144 GBP2025-05-31
-488,750 GBP2024-05-31
Total Assets Less Current Liabilities
608,906 GBP2025-05-31
771,300 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-222,447 GBP2025-05-31
Net Assets/Liabilities
386,459 GBP2025-05-31
334,629 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
853,440 GBP2025-05-31
1,029,641 GBP2024-05-31
Equity
386,459 GBP2025-05-31
334,629 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
1,115,000 GBP2025-05-31
1,260,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-145,000 GBP2024-06-01 ~ 2025-05-31
Investments in group undertakings and participating interests
50 GBP2025-05-31
50 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
17,464 GBP2025-05-31
39,699 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
22,171 GBP2025-05-31
22,171 GBP2024-05-31
Other Debtors
Current
533,565 GBP2025-05-31
499,517 GBP2024-05-31
Prepayments/Accrued Income
Current
6,684 GBP2025-05-31
6,715 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
16,000 GBP2025-05-31
16,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,036 GBP2025-05-31
0 GBP2024-05-31
Amounts owed to group undertakings
Current
951,983 GBP2025-05-31
890,983 GBP2024-05-31
Corporation Tax Payable
Current
6,088 GBP2025-05-31
5,783 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,775 GBP2025-05-31
19,943 GBP2024-05-31
Other Creditors
Current
145,104 GBP2025-05-31
117,727 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
12,724 GBP2025-05-31
12,561 GBP2024-05-31
Creditors
Current
1,137,710 GBP2025-05-31
1,062,997 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
222,447 GBP2025-05-31
436,671 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Advances or credits made to directors during the period
1,578 GBP2024-06-01 ~ 2025-05-31
Advances or credits repaid by directors
-8,500 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • FITWEB LIMITED
    Info
    Registered number 04154510
    No.1 St. Pauls Square, Liverpool, Merseyside L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • FITWEB LIMITED
    S
    Registered number missing
    No 1 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
    Private Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSIECT19 LIMITED
    13727668
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.