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
    Devine, Patrick
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Capper, David Andrew
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2020-01-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Hogan, Jason Sidney
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ dissolved
    OF - director → CIF 0
  • 4
    60, Charter Row, Westfield House, Sheffield, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kienstra, Paulus Gerardus Albertus
    Company Director born in July 1965
    Individual
    Officer
    2014-06-30 ~ 2020-01-03
    OF - director → CIF 0
  • 2
    Davies, Christine Edna
    Director born in September 1945
    Individual
    Officer
    2006-10-12 ~ 2012-10-31
    OF - director → CIF 0
    Davies, Christine Edna
    Secretary
    Individual
    Officer
    2002-01-09 ~ 2013-01-10
    OF - secretary → CIF 0
  • 3
    Young, Terence Mcmeel
    Hr Director born in May 1959
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2014-06-30
    OF - director → CIF 0
  • 4
    Gillespie, Neil Francis
    Operations Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2020-10-14
    OF - director → CIF 0
  • 5
    Brame, David Tony
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-02-15
    OF - director → CIF 0
  • 6
    Boer, Eric, Dr
    Ceo born in July 1965
    Individual
    Officer
    2019-06-27 ~ 2020-10-14
    OF - director → CIF 0
  • 7
    Davies, William Brian
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2014-06-30
    OF - director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGH FIVE HEALTH PROMOTION LIMITED

Previous names
EUROPEAN CORPORATE WELLBEING LIMITED - 2016-11-25
TWEEDPARK LIMITED - 2010-10-05
B D SELECT INVESTMENTS LIMITED - 2004-06-02
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
38,109 GBP2019-12-31
107,874 GBP2018-12-31
Debtors
402,578 GBP2019-12-31
352,038 GBP2018-12-31
Cash at bank and in hand
6,475 GBP2019-12-31
179,188 GBP2018-12-31
Current Assets
409,053 GBP2019-12-31
531,226 GBP2018-12-31
Net Current Assets/Liabilities
36,880 GBP2019-12-31
84,187 GBP2018-12-31
Total Assets Less Current Liabilities
74,989 GBP2019-12-31
192,061 GBP2018-12-31
Creditors
Non-current
-28,242 GBP2018-12-31
Net Assets/Liabilities
74,989 GBP2019-12-31
163,819 GBP2018-12-31
Equity
Called up share capital
511,053 GBP2019-12-31
511,053 GBP2018-12-31
111,053 GBP2017-12-31
Retained earnings (accumulated losses)
-436,064 GBP2019-12-31
-347,234 GBP2018-12-31
-394,719 GBP2017-12-31
Equity
74,989 GBP2019-12-31
163,819 GBP2018-12-31
-283,666 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-88,830 GBP2019-01-01 ~ 2019-12-31
47,485 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-88,830 GBP2019-01-01 ~ 2019-12-31
47,485 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
400,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
432,618 GBP2019-12-31
428,478 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
394,509 GBP2019-12-31
320,604 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
73,905 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
38,109 GBP2019-12-31
107,874 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
278,428 GBP2019-12-31
217,495 GBP2018-12-31
Other Debtors
Amounts falling due within one year
21,335 GBP2019-12-31
52,104 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
402,578 GBP2019-12-31
352,038 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
3,832 GBP2019-12-31
Trade Creditors/Trade Payables
Current
139,637 GBP2019-12-31
205,946 GBP2018-12-31
Amounts owed to group undertakings
Current
84,511 GBP2019-12-31
15,635 GBP2018-12-31
Other Taxation & Social Security Payable
75,871 GBP2019-12-31
73,226 GBP2018-12-31
Other Creditors
Current
68,322 GBP2019-12-31
152,232 GBP2018-12-31
Non-current
28,242 GBP2018-12-31
Equity
Called up share capital
21,053 GBP2019-12-31
21,053 GBP2018-12-31
  • HIGH FIVE HEALTH PROMOTION LIMITED
    Info
    EUROPEAN CORPORATE WELLBEING LIMITED - 2016-11-25
    TWEEDPARK LIMITED - 2010-10-05
    B D SELECT INVESTMENTS LIMITED - 2004-06-02
    Registered number 04349836
    Westfield House, 60 Charter Row, Sheffield S1 3FZ
    Private Limited Company incorporated on 2002-01-09 and dissolved on 2022-06-21 (20 years 5 months). The company status is Dissolved.
    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.