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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 8
  • 1
    Warr, Jason Edward
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Jason Edward Warr
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Emma
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 3
    Warr, Nichola Anne
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 5
    Hale, Matthew
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Mayo, Polly Anne
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 7
    Wooldridge, Tracy
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL SPORT & FITNESS LTD.

Period: 2003-03-14 ~ now
Company number: 04698513
Registered name
PROFESSIONAL SPORT & FITNESS LTD. - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
2,580 GBP2025-03-31
3,036 GBP2024-03-31
Current Assets
76,174 GBP2025-03-31
143,306 GBP2024-03-31
Creditors
Amounts falling due within one year
-134,739 GBP2025-03-31
-208,787 GBP2024-03-31
Net Current Assets/Liabilities
-58,565 GBP2025-03-31
-65,481 GBP2024-03-31
Total Assets Less Current Liabilities
-55,985 GBP2025-03-31
-62,445 GBP2024-03-31
Net Assets/Liabilities
-55,985 GBP2025-03-31
-62,445 GBP2024-03-31
Equity
-55,985 GBP2025-03-31
-62,445 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PROFESSIONAL SPORT & FITNESS LTD.
    Info
    Registered number 04698513
    Unit 1 And 2 Gordon Road, Whitehall, Bristol BS5 7DL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • PROFESSIONAL APPOINTMENTS LIMITED
    S
    Registered number missing
    18 Hand Court, High Holburn, London, WC1V 6JF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAILLAVOINE CONSULTANTS LIMITED
    04695432
    25 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ dissolved
    CIF 1 - Secretary → ME

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