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
  • UNITED FITNESS BRANDS LTD. - now
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    1-3, Arches Lane, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -1,908,927 GBP2022-12-31
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Rowland, Robert David
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2023-01-12
    OF - director → CIF 0
    Rowland, Robert David
    Director born in September 1982
    Individual (3 offsprings)
    2024-01-25 ~ 2024-08-13
    OF - director → CIF 0
  • 2
    Cottam, Jonathan Daniel Nicholas
    Ceo born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-09-29
    OF - director → CIF 0
  • 3
    Wolfson, Andrew Daniel
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2013-05-16 ~ 2021-06-11
    OF - director → CIF 0
  • 4
    Rowland, Hilary
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2021-06-11
    OF - director → CIF 0
    Rowland, Hilary Lynn
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ 2024-08-13
    OF - director → CIF 0
    Rowland, Hilary
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2021-03-11
    OF - secretary → CIF 0
  • 5
    Cohen, Joe Edward
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ 2023-01-12
    OF - director → CIF 0
  • 6
    Mr Pierre Andurand
    Born in February 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Lloyd, David Alan
    Chairman born in January 1948
    Individual (31 offsprings)
    Officer
    2018-09-06 ~ 2021-06-11
    OF - director → CIF 0
  • 8
    Alom, Mohammed Tuhel
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-12-01
    OF - director → CIF 0
  • 9
    Leboff, Rob Julian Daniel
    Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-11-10
    OF - director → CIF 0
  • 10
    Rowland, Robert, Mr.
    Director born in May 1980
    Individual
    Officer
    2010-08-18 ~ 2010-10-12
    OF - director → CIF 0
  • 11
    Rudmann, Scott William, Mr.
    Finance born in January 1970
    Individual (12 offsprings)
    Officer
    2013-05-02 ~ 2021-06-11
    OF - director → CIF 0
  • 12
    PEMBROKE VCT PLC - now
    PEMBROKE VCT 2 PLC - 2012-11-28
    3, Cadogan Gate, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOOM SPIN LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
5,240 GBP2021-12-31
28,949 GBP2020-12-31
Property, Plant & Equipment
1,107,374 GBP2021-12-31
1,305,757 GBP2020-12-31
Fixed Assets - Investments
40 GBP2021-12-31
40 GBP2020-12-31
Fixed Assets
1,112,654 GBP2021-12-31
1,334,746 GBP2020-12-31
Total Inventories
16,055 GBP2021-12-31
19,709 GBP2020-12-31
Debtors
1,584,989 GBP2021-12-31
1,782,681 GBP2020-12-31
Cash at bank and in hand
108,906 GBP2021-12-31
31,056 GBP2020-12-31
Current Assets
1,709,950 GBP2021-12-31
1,833,446 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,731,252 GBP2021-12-31
-1,859,916 GBP2020-12-31
Net Current Assets/Liabilities
-21,302 GBP2021-12-31
-26,470 GBP2020-12-31
Total Assets Less Current Liabilities
1,091,352 GBP2021-12-31
1,308,276 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-131,233 GBP2021-12-31
-133,348 GBP2020-12-31
Net Assets/Liabilities
960,119 GBP2021-12-31
1,174,928 GBP2020-12-31
Equity
Called up share capital
81,451 GBP2021-12-31
81,451 GBP2020-12-31
Share premium
6,543,680 GBP2021-12-31
6,543,680 GBP2020-12-31
Other miscellaneous reserve
137,676 GBP2021-12-31
137,676 GBP2020-12-31
Retained earnings (accumulated losses)
-5,802,688 GBP2021-12-31
-5,587,879 GBP2020-12-31
Equity
960,119 GBP2021-12-31
1,174,928 GBP2020-12-31
Average Number of Employees
702021-01-01 ~ 2021-12-31
702020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,029,241 GBP2021-12-31
1,939,261 GBP2020-12-31
Other
822,402 GBP2021-12-31
818,098 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,851,643 GBP2021-12-31
2,757,359 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,837 GBP2021-01-01 ~ 2021-12-31
Other
-33,449 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-35,286 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,097,696 GBP2021-12-31
895,461 GBP2020-12-31
Other
646,573 GBP2021-12-31
556,141 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,744,269 GBP2021-12-31
1,451,602 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
202,235 GBP2021-01-01 ~ 2021-12-31
Other
123,537 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325,772 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-33,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
931,545 GBP2021-12-31
1,043,800 GBP2020-12-31
Other
175,829 GBP2021-12-31
261,957 GBP2020-12-31
Investments in group undertakings and participating interests
40 GBP2021-12-31
40 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
95,622 GBP2021-12-31
15,021 GBP2020-12-31
Amounts Owed By Related Parties
1,335,640 GBP2021-12-31
Current
1,558,037 GBP2020-12-31
Other Debtors
Amounts falling due within one year
153,727 GBP2021-12-31
209,623 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,584,989 GBP2021-12-31
1,782,681 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
775,568 GBP2021-12-31
615,366 GBP2020-12-31
Other Taxation & Social Security Payable
Current
237,508 GBP2021-12-31
344,799 GBP2020-12-31
Other Creditors
Current
713,176 GBP2021-12-31
894,751 GBP2020-12-31
Creditors
Current
1,731,252 GBP2021-12-31
1,859,916 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
101,810 GBP2021-12-31
45,000 GBP2020-12-31
Other Creditors
Non-current
29,423 GBP2021-12-31
88,348 GBP2020-12-31
Creditors
Non-current
131,233 GBP2021-12-31
133,348 GBP2020-12-31
Related profiles found in government register
  • BOOM SPIN LTD
    Info
    Registered number 07221639
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2010-04-13 (15 years 1 month). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2023-01-21
    CIF 0
  • BOOM SPIN LTD
    S
    Registered number 07221639
    1, Arch 4, Crucifix Lane, London, United Kingdom, SE1 3JW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOOM SPIN LTD
    S
    Registered number 07221639
    Unit 4, 122a Gloucester Avenue, London, England, NW1 8HX
    Limited By Shares in England And Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -436,137 GBP2020-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 4 122a Gloucester Avenue, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-01-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-08-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Interpath Advisory, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -744,112 GBP2021-12-31
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.