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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Martino, Vincenzo Angelo
Born in March 1973Individual (1 offspring)Officer2009-10-13 ~ nowOF - Director → CIF 0Vincenzo Angelo Martino
Born in March 1973Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Martino, Melissa
Born in October 1984Individual (1 offspring)Officer2024-12-02 ~ 2026-01-01OF - Director → CIF 0Mrs Melissa Martino
Born in October 1984Individual (1 offspring)Person with significant control2022-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
FORBES ADMINISTRATION SERVICES LIMITED
0467005442, High Street, Dunmow, Essex, EnglandActive Corporate (6 parents, 73 offsprings)Officer2009-10-13 ~ 2016-10-30OF - Secretary → CIF 0
Company in focus
BODY ACTIVE HEALTH AND FITNESS LTD
Period: 2009-10-13 ~ now
Company number: 07039870
Registered name
BODY ACTIVE HEALTH AND FITNESS LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
102,274 GBP2025-10-31
106,543 GBP2024-10-31
Debtors
26,451 GBP2025-10-31
25,613 GBP2024-10-31
Cash at bank and in hand
107,778 GBP2025-10-31
114,754 GBP2024-10-31
Current Assets
140,769 GBP2025-10-31
145,227 GBP2024-10-31
Creditors
Amounts falling due within one year
-39,571 GBP2025-10-31
-34,813 GBP2024-10-31
Net Current Assets/Liabilities
101,198 GBP2025-10-31
110,414 GBP2024-10-31
Total Assets Less Current Liabilities
203,472 GBP2025-10-31
216,957 GBP2024-10-31
Creditors
Amounts falling due after one year
-34,728 GBP2025-10-31
-49,319 GBP2024-10-31
Net Assets/Liabilities
149,618 GBP2025-10-31
147,395 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
149,518 GBP2025-10-31
147,295 GBP2024-10-31
Equity
149,618 GBP2025-10-31
147,395 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,369 GBP2025-10-31
13,369 GBP2024-10-31
Plant and equipment
235,361 GBP2025-10-31
211,710 GBP2024-10-31
Furniture and fittings
28,270 GBP2025-10-31
28,270 GBP2024-10-31
Computers
3,375 GBP2025-10-31
2,905 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
280,375 GBP2025-10-31
256,254 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,369 GBP2025-10-31
13,369 GBP2024-10-31
Plant and equipment
143,076 GBP2025-10-31
117,906 GBP2024-10-31
Furniture and fittings
18,669 GBP2025-10-31
15,720 GBP2024-10-31
Computers
2,987 GBP2025-10-31
2,716 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,101 GBP2025-10-31
149,711 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
25,170 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
2,949 GBP2024-11-01 ~ 2025-10-31
Computers
271 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,390 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-10-31
0 GBP2024-10-31
Plant and equipment
92,285 GBP2025-10-31
93,804 GBP2024-10-31
Furniture and fittings
9,601 GBP2025-10-31
12,550 GBP2024-10-31
Computers
388 GBP2025-10-31
189 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
9,661 GBP2025-10-31
8,362 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
16,790 GBP2025-10-31
Amounts falling due within one year, Current
17,251 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
26,451 GBP2025-10-31
Amounts falling due within one year, Current
25,613 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
3,283 GBP2025-10-31
4,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
6,528 GBP2025-10-31
2,413 GBP2024-10-31
Other Taxation & Social Security Payable
Current
15,311 GBP2025-10-31
14,116 GBP2024-10-31
Other Creditors
Current
14,449 GBP2025-10-31
14,284 GBP2024-10-31
Creditors
Current
39,571 GBP2025-10-31
34,813 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-10-31
3,542 GBP2024-10-31
Other Creditors
Non-current
34,728 GBP2025-10-31
45,777 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31
- Registered number 07039870
BODY ACTIVE HEALTH AND FITNESS LTD
InfoUnit 12 Ital Style Centre, Cambridge Road, Harlow, Hertfordshire CM20 2HEPRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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