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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
    Greenwood, Giles
    Tutor born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Giles Greenwood
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Harrower, Iain William
    Controls Engineer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Iain William Harrower
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Joy, Andrew Howard
    Cad Designer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    OF - Director → CIF 0
    Joy, Andrew Howard
    Cad Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Howard Joy
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of addressSeacourt Tower, West Way, Oxford, Oxon
    Corporate (49 offsprings)
    Officer
    2005-06-30 ~ 2005-10-07
    PE - Director → CIF 0
  • 2
    LENIA LIMITED - 1997-11-12
    icon of addressSeacourt Tower, West Way, Oxford
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-06-30 ~ 2005-10-07
    PE - Director → CIF 0
    2005-06-30 ~ 2005-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

GYM 1 (LUTON) LIMITED

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
8,879 GBP2018-03-31
Cash at bank and in hand
2,759 GBP2018-03-31
Net Current Assets/Liabilities
-1,955 GBP2018-03-31
Net Assets/Liabilities
6,924 GBP2018-03-31
Equity
Retained earnings (accumulated losses)
1 GBP2019-03-31
6,925 GBP2018-03-31
Equity
6,924 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,227 GBP2019-03-31
52,227 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,227 GBP2019-03-31
43,348 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,599 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
7,280 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
8,879 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,488 GBP2018-03-31
Taxation/Social Security Payable
Amounts falling due within one year
226 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
52017-04-01 ~ 2018-03-31

  • GYM 1 (LUTON) LIMITED
    Info
    Registered number 05495312
    icon of addressUnit 2a Britannia Industrial, Estate Leagrave Road, Luton, Bedfordshire LU3 1RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-30 and dissolved on 2019-11-19 (14 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.