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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
    Graves, Mark Arthur
    Born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
    Graves, Mark Arthur
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Mark Arthur Graves
    Born in March 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bowles, Dianne
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Jonathan Frank
    Born in January 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Frank Jackson
    Born in January 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Milburn, Alan Stewart
    Health Club Manager born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-12-02 ~ 2004-02-02
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-02 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURN FITNESS (CLEETHORPES) LIMITED

Previous names
SPEED 9804 LIMITED - 2004-02-06
LA VIVE LIMITED - 2016-06-23
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
620,719 GBP2025-04-30
663,754 GBP2024-04-30
Total Inventories
700 GBP2025-04-30
500 GBP2024-04-30
Debtors
Current
114,452 GBP2025-04-30
67,192 GBP2024-04-30
Cash at bank and in hand
61,709 GBP2025-04-30
37,227 GBP2024-04-30
Current Assets
176,861 GBP2025-04-30
104,919 GBP2024-04-30
Net Current Assets/Liabilities
-451,754 GBP2025-04-30
-539,219 GBP2024-04-30
Total Assets Less Current Liabilities
168,965 GBP2025-04-30
124,535 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-25,467 GBP2025-04-30
-31,266 GBP2024-04-30
Net Assets/Liabilities
135,853 GBP2025-04-30
84,328 GBP2024-04-30
Equity
Called up share capital
287,667 GBP2025-04-30
287,667 GBP2024-04-30
Retained earnings (accumulated losses)
-151,814 GBP2025-04-30
-203,339 GBP2024-04-30
Equity
135,853 GBP2025-04-30
84,328 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,052,962 GBP2025-04-30
1,052,962 GBP2024-04-30
Tools/Equipment for furniture and fittings
314,928 GBP2025-04-30
314,928 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,367,890 GBP2025-04-30
1,367,890 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
463,748 GBP2025-04-30
431,718 GBP2024-04-30
Tools/Equipment for furniture and fittings
283,423 GBP2025-04-30
272,418 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
747,171 GBP2025-04-30
704,136 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,030 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
11,005 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,035 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
589,214 GBP2025-04-30
621,244 GBP2024-04-30
Tools/Equipment for furniture and fittings
31,505 GBP2025-04-30
42,510 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,978 GBP2025-04-30
32,177 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
40 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
114,452 GBP2025-04-30
67,192 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
25,467 GBP2025-04-30
31,266 GBP2024-04-30
Bank Borrowings
Non-current
25,467 GBP2025-04-30
31,266 GBP2024-04-30
Current
5,700 GBP2025-04-30
5,580 GBP2024-04-30
Other Remaining Borrowings
Current
374,695 GBP2025-04-30
384,990 GBP2024-04-30
Total Borrowings
Current
380,395 GBP2025-04-30
390,570 GBP2024-04-30

  • BURN FITNESS (CLEETHORPES) LIMITED
    Info
    SPEED 9804 LIMITED - 2004-02-06
    LA VIVE LIMITED - 2004-02-06
    Registered number 04981545
    icon of addressMeridian Point, Kings Road, Cleethorpes, South Humberside DN35 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.