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 1
  • Mckay, Gareth David
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Mr Gareth David Mckay
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Director → CIF 0
  • 2
    Taylor, Jason Hamilton
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAFFS FITNESS UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,370,000 GBP2023-12-30
0 GBP2022-07-31
Debtors
23,726 GBP2023-12-30
100 GBP2022-07-31
Cash at bank and in hand
90,778 GBP2023-12-30
0 GBP2022-07-31
Current Assets
114,504 GBP2023-12-30
100 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-89,821 GBP2023-12-30
0 GBP2022-07-31
Net Current Assets/Liabilities
24,683 GBP2023-12-30
100 GBP2022-07-31
Total Assets Less Current Liabilities
6,394,683 GBP2023-12-30
100 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-1,361,449 GBP2023-12-30
0 GBP2022-07-31
Net Assets/Liabilities
5,033,234 GBP2023-12-30
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-07-31
Retained earnings (accumulated losses)
5,033,134 GBP2023-12-30
0 GBP2022-07-31
Equity
5,033,234 GBP2023-12-30
100 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-12-30
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
6,370,000 GBP2023-12-30
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
5,104 GBP2023-12-30
0 GBP2022-07-31
Other Debtors
Amounts falling due within one year
18,622 GBP2023-12-30
100 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
23,726 GBP2023-12-30
100 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
56,621 GBP2023-12-30
0 GBP2022-07-31
Trade Creditors/Trade Payables
Current
14,092 GBP2023-12-30
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
17,608 GBP2023-12-30
0 GBP2022-07-31
Other Creditors
Current
1,500 GBP2023-12-30
0 GBP2022-07-31
Creditors
Current
89,821 GBP2023-12-30
0 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
1,361,449 GBP2023-12-30
0 GBP2022-07-31

Related profiles found in government register
  • STAFFS FITNESS UK LIMITED
    Info
    Registered number 05507678
    Unit 1 Staffs Industrial Park, Alen Alfred Avenue, Stoke On Trent ST4 2LY
    Private Limited Company incorporated on 2005-07-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • STAFFS FITNESS UK LIMITED
    S
    Registered number 05507678
    Unit 1, Staffs Industrial Park, Alan Alfred Avenue, Stoke-on-trent, England, ST4 2LY
    Limited in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Staffs Industrial Park, Alan Alfred Avenue, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,312 GBP2023-12-30
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.