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 1
  • Warner, Keith
    Charterted Physiotherapist born in March 1962
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr Keith Warner
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Overfield, Martin
    Individual (9 offsprings)
    Officer
    2006-01-02 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 2
    Grantham, Jeffrey
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    OF - Director → CIF 0
    Grantham, Jeffrey
    Individual (20 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 3
    Windas, Antonio
    Sports Therapist
    Individual
    Officer
    2001-03-29 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 4
    Barraclough, Emma
    Individual
    Officer
    2011-09-22 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPORTS HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
486,738 GBP2023-03-31
449,470 GBP2022-03-31
Fixed Assets - Investments
80,100 GBP2023-03-31
80,100 GBP2022-03-31
Fixed Assets
566,838 GBP2023-03-31
529,570 GBP2022-03-31
Debtors
77,668 GBP2023-03-31
74,308 GBP2022-03-31
Cash at bank and in hand
6,737 GBP2023-03-31
3,746 GBP2022-03-31
Current Assets
84,405 GBP2023-03-31
78,054 GBP2022-03-31
Creditors
Current
186,266 GBP2023-03-31
164,679 GBP2022-03-31
Net Current Assets/Liabilities
-101,861 GBP2023-03-31
-86,625 GBP2022-03-31
Total Assets Less Current Liabilities
464,977 GBP2023-03-31
442,945 GBP2022-03-31
Creditors
Non-current
121,726 GBP2023-03-31
114,326 GBP2022-03-31
Net Assets/Liabilities
343,251 GBP2023-03-31
328,619 GBP2022-03-31
Equity
Called up share capital
160,000 GBP2023-03-31
160,000 GBP2022-03-31
Share premium
45,000 GBP2023-03-31
45,000 GBP2022-03-31
Retained earnings (accumulated losses)
138,251 GBP2023-03-31
123,619 GBP2022-03-31
Equity
343,251 GBP2023-03-31
328,619 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
898,594 GBP2023-03-31
847,418 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
411,856 GBP2023-03-31
397,948 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,908 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
486,738 GBP2023-03-31
449,470 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
80,100 GBP2022-03-31
Other Investments Other Than Loans
80,100 GBP2023-03-31
80,100 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,754 GBP2023-03-31
14,574 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
39,930 GBP2023-03-31
22,645 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
29,984 GBP2023-03-31
37,089 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
77,668 GBP2023-03-31
74,308 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,952 GBP2023-03-31
8,889 GBP2022-03-31
Trade Creditors/Trade Payables
Current
39,187 GBP2023-03-31
57,774 GBP2022-03-31
Amounts owed to group undertakings
Current
68,214 GBP2023-03-31
22,951 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,662 GBP2023-03-31
2,052 GBP2022-03-31
Other Creditors
Current
66,251 GBP2023-03-31
73,013 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
22,437 GBP2023-03-31
33,206 GBP2022-03-31
Amounts owed to group undertakings
Non-current
80,000 GBP2023-03-31
80,000 GBP2022-03-31
Other Creditors
Non-current
19,289 GBP2023-03-31
1,120 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2023-03-31
15,334 GBP2022-03-31
Between one and five year
60,000 GBP2023-03-31
60,000 GBP2022-03-31
More than five year
818,789 GBP2023-03-31
833,778 GBP2022-03-31
All periods
893,789 GBP2023-03-31
909,112 GBP2022-03-31

Related profiles found in government register
  • SPORTS HEALTH LIMITED
    Info
    Registered number 04189671
    80-86 Pickering Road, Hull, East Yorkshire HU4 6TE
    Private Limited Company incorporated on 2001-03-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • SPORTS HEALTH LIMITED
    S
    Registered number 04189671
    80-86, Pickering Road, Hull, East Yorkshire, United Kingdom, HU4 6TE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    80-86 Pickering Road, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    85,801 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    80-86 Pickering Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,413 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.