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 4
  • 1
    Mr Derek Morton
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Wayne Ianson
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Paul Ianson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cunningham, Mark David
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Morton, Derek
    Gymnasium born in June 1967
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    I Anson, Wayne
    Gymnasium born in June 1970
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2025-02-21
    OF - Director → CIF 0
    I Anson, Wayne
    Gymnasium
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 3
    I Anson, Paul
    Gymnasium born in March 1967
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-03 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-03 ~ 2001-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FITNESS AND PHYSIQUE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
17,663 GBP2023-08-31
15,091 GBP2022-08-31
Current Assets
110,176 GBP2023-08-31
106,638 GBP2022-08-31
Creditors
Amounts falling due within one year
-78,715 GBP2023-08-31
-79,734 GBP2022-08-31
Net Current Assets/Liabilities
31,461 GBP2023-08-31
26,904 GBP2022-08-31
Total Assets Less Current Liabilities
49,124 GBP2023-08-31
41,995 GBP2022-08-31
Creditors
Amounts falling due after one year
-5,594 GBP2023-08-31
-9,924 GBP2022-08-31
Net Assets/Liabilities
43,530 GBP2023-08-31
32,071 GBP2022-08-31
Equity
43,530 GBP2023-08-31
32,071 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • FITNESS AND PHYSIQUE LIMITED
    Info
    Registered number 04264115
    Unit 2a/2b Middleton District Centre, Middleton, Leeds LS10 4AX
    Private Limited Company incorporated on 2001-08-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.