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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
    Windas, Antonio
    Sports Therapist
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 2
    Overfield, Martin
    Individual (14 offsprings)
    Officer
    2006-01-02 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 3
    Grantham, Jeffrey
    Company Director born in February 1963
    Individual (32 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    OF - Director → CIF 0
    Grantham, Jeffrey
    Individual (32 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Barraclough, Emma
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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, 46629 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
473,403 GBP2024-03-31
486,738 GBP2023-03-31
Fixed Assets - Investments
80,100 GBP2024-03-31
80,100 GBP2023-03-31
Fixed Assets
553,503 GBP2024-03-31
566,838 GBP2023-03-31
Debtors
110,756 GBP2024-03-31
77,668 GBP2023-03-31
Cash at bank and in hand
4,327 GBP2024-03-31
6,737 GBP2023-03-31
Current Assets
115,083 GBP2024-03-31
84,405 GBP2023-03-31
Creditors
Current
206,809 GBP2024-03-31
186,266 GBP2023-03-31
Net Current Assets/Liabilities
-91,726 GBP2024-03-31
-101,861 GBP2023-03-31
Total Assets Less Current Liabilities
461,777 GBP2024-03-31
464,977 GBP2023-03-31
Creditors
Non-current
109,333 GBP2024-03-31
121,726 GBP2023-03-31
Net Assets/Liabilities
352,444 GBP2024-03-31
343,251 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Share premium
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Retained earnings (accumulated losses)
147,444 GBP2024-03-31
138,251 GBP2023-03-31
Equity
352,444 GBP2024-03-31
343,251 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
900,740 GBP2024-03-31
898,594 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
427,337 GBP2024-03-31
411,856 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
473,403 GBP2024-03-31
486,738 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
80,100 GBP2023-03-31
Other Investments Other Than Loans
80,100 GBP2024-03-31
80,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,335 GBP2024-03-31
7,754 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
76,005 GBP2024-03-31
39,930 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
31,416 GBP2024-03-31
29,984 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
110,756 GBP2024-03-31
77,668 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,225 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,029 GBP2024-03-31
39,187 GBP2023-03-31
Amounts owed to group undertakings
Current
65,669 GBP2024-03-31
68,214 GBP2023-03-31
Other Taxation & Social Security Payable
Current
140 GBP2024-03-31
2,662 GBP2023-03-31
Other Creditors
Current
87,746 GBP2024-03-31
66,251 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,379 GBP2024-03-31
22,437 GBP2023-03-31
Amounts owed to group undertakings
Non-current
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Other Creditors
Non-current
17,954 GBP2024-03-31
19,289 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Between one and five year
60,000 GBP2024-03-31
60,000 GBP2023-03-31
More than five year
803,789 GBP2024-03-31
818,789 GBP2023-03-31
All periods
878,789 GBP2024-03-31
893,789 GBP2023-03-31

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). The status of the company number 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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