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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 7
  • 1
    Barraclough, Emma
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 2
    Overfield, Martin
    Individual (14 offsprings)
    Officer
    2006-01-02 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 3
    Windas, Antonio
    Sports Therapist
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 4
    Warner, Keith
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr Keith Warner
    Born in March 1962
    Individual (6 offsprings)
    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
  • 5
    Grantham, Jeffrey
    Company Director born in February 1963
    Individual (33 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    OF - Director → CIF 0
    Grantham, Jeffrey
    Individual (33 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPORTS HEALTH LIMITED

Period: 2001-03-29 ~ now
Company number: 04189671
Registered name
SPORTS HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
459,661 GBP2025-03-31
473,403 GBP2024-03-31
Fixed Assets - Investments
80,100 GBP2025-03-31
80,100 GBP2024-03-31
Fixed Assets
539,761 GBP2025-03-31
553,503 GBP2024-03-31
Debtors
126,534 GBP2025-03-31
110,756 GBP2024-03-31
Cash at bank and in hand
2,823 GBP2025-03-31
4,327 GBP2024-03-31
Current Assets
129,357 GBP2025-03-31
115,083 GBP2024-03-31
Creditors
Current
195,907 GBP2025-03-31
206,809 GBP2024-03-31
Net Current Assets/Liabilities
-66,550 GBP2025-03-31
-91,726 GBP2024-03-31
Total Assets Less Current Liabilities
473,211 GBP2025-03-31
461,777 GBP2024-03-31
Creditors
Non-current
118,584 GBP2025-03-31
109,333 GBP2024-03-31
Net Assets/Liabilities
354,627 GBP2025-03-31
352,444 GBP2024-03-31
Equity
Called up share capital
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Share premium
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Retained earnings (accumulated losses)
149,627 GBP2025-03-31
147,444 GBP2024-03-31
Equity
354,627 GBP2025-03-31
352,444 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
902,241 GBP2025-03-31
900,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
442,580 GBP2025-03-31
427,337 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,243 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
459,661 GBP2025-03-31
473,403 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
80,100 GBP2024-03-31
Other Investments Other Than Loans
80,100 GBP2025-03-31
80,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
782 GBP2025-03-31
3,335 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
97,053 GBP2025-03-31
76,005 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
28,699 GBP2025-03-31
31,416 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
126,534 GBP2025-03-31
110,756 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,097 GBP2025-03-31
10,225 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,666 GBP2025-03-31
43,029 GBP2024-03-31
Amounts owed to group undertakings
Current
35,917 GBP2025-03-31
65,669 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36 GBP2025-03-31
140 GBP2024-03-31
Other Creditors
Current
89,191 GBP2025-03-31
87,746 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,296 GBP2025-03-31
11,379 GBP2024-03-31
Amounts owed to group undertakings
Non-current
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Other Creditors
Non-current
33,288 GBP2025-03-31
17,954 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Between one and five year
60,000 GBP2025-03-31
60,000 GBP2024-03-31
More than five year
788,789 GBP2025-03-31
803,789 GBP2024-03-31
All periods
863,789 GBP2025-03-31
878,789 GBP2024-03-31

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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 2
  • 1
    HULL SPORTS MEDICINE CENTRE LIMITED
    03300693
    80-86 Pickering Road, Hull, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PELOTON (WARNERS) LIMITED
    12523572
    80-86 Pickering Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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