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 2
  • 1
    Cook, Shane Anthony
    Personal Trainer born in November 1975
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr Shane Anthony Cook
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howe, Paul Niall
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Howe, Paul Niall
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Niall Howe
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Cook, Sarah Jane
    Hr
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Pellatt, Anne
    Individual
    Officer
    2002-09-03 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 3
    Holbrook, Timothy John
    Personal Trainer born in March 1971
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2005-03-11
    OF - Director → CIF 0
    Holbrook, Timothy John
    Personal Trainer
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 4
    Pellatt, James Michael
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE 8 HEALTH & FITNESS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
93130 - Fitness Facilities
Brief company account
Intangible Assets
1,948 GBP2024-03-31
3,507 GBP2023-03-31
Property, Plant & Equipment
238,392 GBP2024-03-31
244,173 GBP2023-03-31
Debtors
Current
7,127 GBP2024-03-31
9,124 GBP2023-03-31
Cash at bank and in hand
13,820 GBP2024-03-31
10,029 GBP2023-03-31
Creditors
Non-current
-145,149 GBP2024-03-31
-150,511 GBP2023-03-31
Net Assets/Liabilities
54,562 GBP2024-03-31
43,694 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
54,462 GBP2024-03-31
43,594 GBP2023-03-31
Equity
54,562 GBP2024-03-31
43,694 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
6,235 GBP2024-03-31
6,235 GBP2023-03-31
Intangible Assets - Gross Cost
6,235 GBP2024-03-31
6,235 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,287 GBP2024-03-31
2,728 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,559 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,948 GBP2024-03-31
3,507 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,027 GBP2024-03-31
295,027 GBP2023-03-31
Furniture and fittings
29,164 GBP2024-03-31
28,017 GBP2023-03-31
Computers
2,483 GBP2024-03-31
2,483 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
326,674 GBP2024-03-31
325,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,662 GBP2024-03-31
55,761 GBP2023-03-31
Furniture and fittings
24,137 GBP2024-03-31
23,110 GBP2023-03-31
Computers
2,483 GBP2024-03-31
2,483 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,282 GBP2024-03-31
81,354 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,901 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,027 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
233,365 GBP2024-03-31
239,266 GBP2023-03-31
Furniture and fittings
5,027 GBP2024-03-31
4,907 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,827 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
8,824 GBP2023-03-31
Other Debtors
Current
300 GBP2024-03-31
300 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,677 GBP2024-03-31
6,563 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48 GBP2024-03-31
2,017 GBP2023-03-31
Amounts owed to directors
Current
46,973 GBP2024-03-31
59,017 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,370 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
145,149 GBP2024-03-31
150,511 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
  • ACTIVE 8 HEALTH & FITNESS LIMITED
    Info
    Registered number 04524873
    2 St. Pauls Road, Clifton, Bristol BS8 1LT
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.