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
    Mathews, Joanne
    Marketing Consultant born in January 1967
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 2
    2 - 4, Exmoor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,602,213 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 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 7
  • 1
    Gallagher, Robert Joseph
    Investment Manager born in November 1984
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Attfield, Julian Michael Stuart
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2009-01-29 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Turner, David John
    Investment Director born in February 1981
    Individual (19 offsprings)
    Officer
    2019-06-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Holt, Charlie Sebastian
    Finance Director born in November 1986
    Individual
    Officer
    2021-04-21 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Higgins, David Christopher
    Master Fitness Trainer born in January 1983
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2007-09-11
    OF - Director → CIF 0
    Higgins, David Christopher
    Director born in January 1983
    Individual (1 offspring)
    2008-09-26 ~ 2013-09-13
    OF - Director → CIF 0
    Higgins, David Christopher
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 6
    Rogers, Justin Grave
    Creative Consultant born in June 1959
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    Ms Joanne Matthews
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEN HEALTH & FITNESS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
732023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Intangible Assets
65,425 GBP2023-12-31
36,417 GBP2022-12-31
Property, Plant & Equipment
3,309,193 GBP2023-12-31
2,863,197 GBP2022-12-31
Fixed Assets - Investments
138,659 GBP2023-12-31
138,659 GBP2022-12-31
Fixed Assets
3,513,277 GBP2023-12-31
3,038,273 GBP2022-12-31
Total Inventories
96,378 GBP2023-12-31
95,195 GBP2022-12-31
Debtors
Current
651,846 GBP2023-12-31
656,920 GBP2022-12-31
Cash at bank and in hand
477,462 GBP2023-12-31
1,013,248 GBP2022-12-31
Current Assets
1,225,686 GBP2023-12-31
1,765,363 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,353,047 GBP2023-12-31
-5,213,391 GBP2022-12-31
Net Current Assets/Liabilities
-5,127,361 GBP2023-12-31
-3,448,028 GBP2022-12-31
Total Assets Less Current Liabilities
-1,614,084 GBP2023-12-31
-409,755 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,814,039 GBP2023-12-31
-1,902,970 GBP2022-12-31
Net Assets/Liabilities
-3,495,580 GBP2023-12-31
-2,365,510 GBP2022-12-31
Equity
Called up share capital
1,602,213 GBP2023-12-31
1,602,213 GBP2022-12-31
Share premium
2,038,779 GBP2023-12-31
2,038,779 GBP2022-12-31
Capital redemption reserve
236 GBP2023-12-31
236 GBP2022-12-31
Other miscellaneous reserve
11,341 GBP2023-12-31
8,328 GBP2022-12-31
Retained earnings (accumulated losses)
-7,148,149 GBP2023-12-31
-6,015,066 GBP2022-12-31
Equity
-3,495,580 GBP2023-12-31
-2,365,510 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
155,235 GBP2023-12-31
119,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,562,869 GBP2023-12-31
1,324,722 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,587,397 GBP2023-12-31
4,897,934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
998,003 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,034,737 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
88,622 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
243,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,086,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,278,204 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
476,244 GBP2023-12-31
326,719 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,965 GBP2023-12-31
20,205 GBP2022-12-31
Other Debtors
Current
405,167 GBP2023-12-31
454,824 GBP2022-12-31
Prepayments/Accrued Income
Current
219,714 GBP2023-12-31
181,891 GBP2022-12-31
Cash and Cash Equivalents
477,462 GBP2023-12-31
1,013,248 GBP2022-12-31
Bank Borrowings
Current
45,996 GBP2023-12-31
45,996 GBP2022-12-31
Trade Creditors/Trade Payables
Current
197,557 GBP2023-12-31
854,862 GBP2022-12-31
Amounts owed to group undertakings
Current
3,625,372 GBP2023-12-31
2,130,749 GBP2022-12-31
Taxation/Social Security Payable
Current
322,651 GBP2023-12-31
274,441 GBP2022-12-31
Other Creditors
Current
727,963 GBP2023-12-31
735,159 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,433,508 GBP2023-12-31
1,172,184 GBP2022-12-31
Creditors
Current
6,353,047 GBP2023-12-31
5,213,391 GBP2022-12-31
Bank Borrowings
Non-current
103,504 GBP2023-12-31
149,504 GBP2022-12-31
Other Creditors
Non-current
1,710,535 GBP2023-12-31
1,753,466 GBP2022-12-31
Creditors
Non-current
1,814,039 GBP2023-12-31
1,902,970 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
45,996 GBP2023-12-31
45,996 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
45,996 GBP2023-12-31
45,996 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
45,996 GBP2023-12-31
45,996 GBP2022-12-31
Non-current, Between two and five year
57,508 GBP2023-12-31
103,508 GBP2022-12-31
Total Borrowings
149,500 GBP2023-12-31
195,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
-67,457 GBP2023-12-31
-52,785 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,672 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-67,457 GBP2023-12-31
-52,785 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
508,800 shares2023-12-31
508,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,600,001 shares2023-12-31
1,600,001 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.0002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,013,100 shares2023-12-31
1,013,100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400,000 shares2023-12-31
400,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
925,836 GBP2023-12-31
814,055 GBP2022-12-31
Between one and five year
4,320,194 GBP2023-12-31
3,314,947 GBP2022-12-31
More than five year
2,101,761 GBP2023-12-31
4,382,444 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,347,791 GBP2023-12-31
8,511,446 GBP2022-12-31

Related profiles found in government register
  • TEN HEALTH & FITNESS LIMITED
    Info
    Registered number 06286799
    119-121 Middlesex Street, London E1 7JF
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • TEN HEALTH & FITNESS LIMITED
    S
    Registered number missing
    2-4, Exmoor Street, London, England, W10 6BD
    Private Limited Company
    CIF 1
  • TEN HEALTH & FITNESS LIMITED
    S
    Registered number 06286799
    2-4, Exmoor Street, London, England, W10 6BD
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    119-121 Middlesex Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    460,817 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    119-121 Middlesex Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,275,559 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.