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
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 2
    2-4, Exmoor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,495,580 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Somen, David
    Individual (11 offsprings)
    Officer
    2007-09-25 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Carron, Celia
    Actor born in July 1963
    Individual
    Officer
    2012-01-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 3
    Holt, Charlie Sebastian
    Finance Director born in November 1986
    Individual
    Officer
    2021-04-21 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Michaels, Reinhard
    Pilates Instructor born in January 1961
    Individual
    Officer
    2007-09-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Pickering, John Christopher Gordon
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Rogers, Justin Grave
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2024-04-15
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE VENICE PILATES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,560 GBP2023-12-31
3,442 GBP2022-12-31
Fixed Assets
3,560 GBP2023-12-31
3,442 GBP2022-12-31
Debtors
Current
490,270 GBP2023-12-31
386,637 GBP2022-12-31
Cash at bank and in hand
18,379 GBP2023-12-31
14,872 GBP2022-12-31
Current Assets
508,649 GBP2023-12-31
401,509 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,517 GBP2023-12-31
-41,211 GBP2022-12-31
Net Current Assets/Liabilities
478,132 GBP2023-12-31
360,298 GBP2022-12-31
Total Assets Less Current Liabilities
481,692 GBP2023-12-31
363,740 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,228 GBP2023-12-31
-29,790 GBP2022-12-31
Net Assets/Liabilities
460,817 GBP2023-12-31
333,424 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
128 GBP2022-12-31
Retained earnings (accumulated losses)
460,689 GBP2023-12-31
333,296 GBP2022-12-31
Equity
460,817 GBP2023-12-31
333,424 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,850 GBP2023-12-31
13,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,663 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,290 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,560 GBP2023-12-31
3,442 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,804 GBP2023-12-31
37,097 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
412,728 GBP2023-12-31
327,280 GBP2022-12-31
Other Debtors
Current
16,751 GBP2023-12-31
1,435 GBP2022-12-31
Prepayments/Accrued Income
Current
1,987 GBP2023-12-31
20,825 GBP2022-12-31
Cash and Cash Equivalents
18,379 GBP2023-12-31
14,872 GBP2022-12-31
Bank Borrowings
Current
10,649 GBP2023-12-31
10,649 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-12-31
5,172 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,468 GBP2023-12-31
25,390 GBP2022-12-31
Creditors
Current
30,517 GBP2023-12-31
41,211 GBP2022-12-31
Bank Borrowings
Non-current
20,228 GBP2023-12-31
29,790 GBP2022-12-31
Creditors
Non-current
20,228 GBP2023-12-31
29,790 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,649 GBP2023-12-31
10,649 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,649 GBP2023-12-31
10,649 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,648 GBP2023-12-31
10,649 GBP2022-12-31
Non-current, Between two and five year
9,580 GBP2023-12-31
19,141 GBP2022-12-31
Total Borrowings
30,877 GBP2023-12-31
40,439 GBP2022-12-31
Net Deferred Tax Liability/Asset
-647 GBP2023-12-31
-526 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-121 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-647 GBP2023-12-31
-526 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128 shares2023-12-31
128 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Between one and five year
45,000 GBP2023-12-31
75,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,000 GBP2023-12-31
105,000 GBP2022-12-31
  • LITTLE VENICE PILATES LIMITED
    Info
    Registered number 06380576
    119-121 Middlesex Street, London E1 7JF
    Private Limited Company incorporated on 2007-09-25 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.