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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
Active 3
  • 1
    Brand, Ross Stuart
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOnyx, Little Park Farm Road, West, Fareham, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,058,733 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Goldberg, Laurence James
    Chief Financial Officer born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Gregory, Andrew John
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-06-08
    OF - Director → CIF 0
  • 4
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (111 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2001-05-03
    OF - Nominee Secretary → CIF 0
  • 6
    Gallacher, Alana
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2013-05-23
    OF - Secretary → CIF 0
    Gallacher, Alana Rose
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Gallacher, Alan Thomas
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2021-12-15
    OF - Director → CIF 0
    Gallacher, Alan Thomas
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-12-15
    OF - Secretary → CIF 0
    Mr Alan Thomas Gallacher
    Born in March 1973
    Individual
    Person with significant control
    icon of calendar 2017-06-27 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Charlton, John William Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 9
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
  • 10
    Radford, Robert David
    Fitness Management born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Robert Radford
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    In Administration Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-12-15 ~ 2025-06-08
    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
parent relation
Company in focus

ENERGY FITNESS PROFESSIONALS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
190,899 GBP2022-03-31
254,238 GBP2021-03-31
Debtors
141,924 GBP2022-03-31
119,807 GBP2021-03-31
Cash at bank and in hand
221,387 GBP2022-03-31
626,018 GBP2021-03-31
Current Assets
363,311 GBP2022-03-31
745,825 GBP2021-03-31
Net Current Assets/Liabilities
100,286 GBP2022-03-31
409,623 GBP2021-03-31
Total Assets Less Current Liabilities
291,185 GBP2022-03-31
663,861 GBP2021-03-31
Net Assets/Liabilities
212,536 GBP2022-03-31
156,491 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
212,436 GBP2022-03-31
156,391 GBP2021-03-31
Equity
212,536 GBP2022-03-31
156,491 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
694,954 GBP2022-03-31
684,142 GBP2021-03-31
Furniture and fittings
12,079 GBP2022-03-31
12,079 GBP2021-03-31
Computers
14,673 GBP2022-03-31
9,268 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
721,706 GBP2022-03-31
705,489 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
513,703 GBP2022-03-31
438,222 GBP2021-03-31
Furniture and fittings
9,306 GBP2022-03-31
8,312 GBP2021-03-31
Computers
7,798 GBP2022-03-31
4,717 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,807 GBP2022-03-31
451,251 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,481 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
994 GBP2021-04-01 ~ 2022-03-31
Computers
3,081 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,556 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
181,251 GBP2022-03-31
245,920 GBP2021-03-31
Furniture and fittings
2,773 GBP2022-03-31
3,767 GBP2021-03-31
Computers
6,875 GBP2022-03-31
4,551 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
122,626 GBP2022-03-31
75,044 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
15,561 GBP2022-03-31
Other Debtors
Amounts falling due within one year
3,737 GBP2022-03-31
44,763 GBP2021-03-31
Debtors
Amounts falling due within one year
141,924 GBP2022-03-31
119,807 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
78,008 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,371 GBP2022-03-31
13,805 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
95,276 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
82,540 GBP2022-03-31
191,920 GBP2021-03-31
Other Creditors
Amounts falling due within one year
28,908 GBP2022-03-31
49,923 GBP2021-03-31
Loans received from directors
Amounts falling due within one year
546 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
12,930 GBP2022-03-31
2,000 GBP2021-03-31
Bank Borrowings
Amounts falling due after one year
390,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
44,392 GBP2022-03-31
71,696 GBP2021-03-31
Average Number of Employees
612021-04-01 ~ 2022-03-31
732020-04-01 ~ 2021-03-31

  • ENERGY FITNESS PROFESSIONALS LIMITED
    Info
    Registered number 04210498
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.