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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 18
  • 1
    Millman, Richard Fraser
    Born in May 1967
    Individual (44 offsprings)
    Officer
    2013-02-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Lawler, Sophie
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Brian Joseph
    Company Director born in March 1963
    Individual (66 offsprings)
    Officer
    2012-12-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Ley, Warwick John
    Company Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-12-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Mellor, Andrew Philip
    Born in May 1977
    Individual (33 offsprings)
    Officer
    2013-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2010-08-03 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Wildsmith, Benjamin John
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2017-10-11 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Rayner, Thomas William
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Rayner, Thomas William
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Hallworth, Graham
    Chairman born in August 1958
    Individual (61 offsprings)
    Officer
    2010-09-22 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Hallam, Joanne Marie
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    2015-03-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Sanghera, Jasvir Singh
    Finance Director born in December 1966
    Individual (25 offsprings)
    Officer
    2018-07-25 ~ 2023-05-31
    OF - Director → CIF 0
    Sanghera, Jasvir
    Individual (25 offsprings)
    Officer
    2018-07-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Hill, David Clark
    Director born in May 1966
    Individual (46 offsprings)
    Officer
    2017-07-17 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Fortune, Andrew Robert
    Company Director born in November 1963
    Individual (35 offsprings)
    Officer
    2010-11-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Teale, Russell James
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ 2017-08-07
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2010-08-03 ~ 2010-09-22
    OF - Nominee Director → CIF 0
  • 16
    TOTAL FITNESS HC HOLDINGS LIMITED - now 07387553
    BROOMCO (4224) LIMITED - 2013-02-20
    Total Fitness, Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    NORTHEDGE CAPITAL LLP
    OC345118
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2010-08-03 ~ 2010-09-22
    OF - Director → CIF 0
    2010-08-03 ~ 2010-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTAL FITNESS HEALTH CLUBS LIMITED

Period: 2013-02-20 ~ now
Company number: 07334974 09329631
Registered names
TOTAL FITNESS HEALTH CLUBS LIMITED - now 09329631
AGHOCO 1035 LIMITED - 2010-10-08 12694129... (more)
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Turnover/Revenue
52,000 GBP2024-07-01 ~ 2025-06-30
46,000 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-19,000 GBP2024-07-01 ~ 2025-06-30
-19,000 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
32,000 GBP2024-07-01 ~ 2025-06-30
28,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-28,000 GBP2024-07-01 ~ 2025-06-30
-25,000 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
3,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Property, Plant & Equipment
13,000 GBP2025-06-30
11,000 GBP2024-06-30
Fixed Assets - Investments
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Fixed Assets
17,000 GBP2025-06-30
16,000 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current
7,000 GBP2025-06-30
10,000 GBP2024-06-30
Cash at bank and in hand
6,000 GBP2025-06-30
3,000 GBP2024-06-30
Current Assets
13,000 GBP2025-06-30
14,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-13,000 GBP2025-06-30
Net Current Assets/Liabilities
-0 GBP2025-06-30
-1,000 GBP2024-06-30
Total Assets Less Current Liabilities
17,000 GBP2025-06-30
15,000 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-06-30
Net Assets/Liabilities
10,000 GBP2025-06-30
9,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-07-01
Share premium
17,000 GBP2025-06-30
17,000 GBP2024-06-30
17,000 GBP2023-07-01
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-07-01
Capital redemption reserve
3,000 GBP2025-06-30
3,000 GBP2024-06-30
3,000 GBP2023-07-01
Retained earnings (accumulated losses)
-11,000 GBP2025-06-30
-12,000 GBP2024-06-30
-13,000 GBP2023-07-01
Equity
10,000 GBP2025-06-30
9,000 GBP2024-06-30
7,000 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
3,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
16,000 GBP2024-07-01 ~ 2025-06-30
14,000 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
18,000 GBP2024-07-01 ~ 2025-06-30
16,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
10002024-07-01 ~ 2025-06-30
10002023-07-01 ~ 2024-06-30
Director Remuneration
1,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
5,000 GBP2025-06-30
4,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2025-06-30
9,000 GBP2024-06-30
Furniture and fittings
16,000 GBP2025-06-30
15,000 GBP2024-06-30
Other
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
41,000 GBP2025-06-30
37,000 GBP2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2024-06-30
Furniture and fittings
11,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2025-06-30
Furniture and fittings
12,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,000 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
5,000 GBP2025-06-30
4,000 GBP2024-06-30
Furniture and fittings
3,000 GBP2025-06-30
4,000 GBP2024-06-30
Other
0 GBP2025-06-30
0 GBP2024-06-30
Investments in Subsidiaries
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
4,000 GBP2025-06-30
6,000 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
3,000 GBP2025-06-30
4,000 GBP2024-06-30
Bank Borrowings
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Taxation/Social Security Payable
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,000 GBP2025-06-30
8,000 GBP2024-06-30
Creditors
Current
13,000 GBP2025-06-30
14,000 GBP2024-06-30
Bank Borrowings
Non-current
3,000 GBP2025-06-30
2,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Non-current
5,000 GBP2025-06-30
4,000 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2025-06-30
Non-current, Between two and five year
2,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Borrowings
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Minimum gross finance lease payments owing
0 GBP2025-06-30
0 GBP2024-06-30
Net Deferred Tax Liability/Asset
3,000 GBP2025-06-30
4,000 GBP2024-06-30
5,000 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-07-01 ~ 2025-06-30
-1,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,447,000 shares2025-06-30
3,447,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2025-06-30
8,000 GBP2024-06-30
Between one and five year
35,000 GBP2025-06-30
34,000 GBP2024-06-30
More than five year
122,000 GBP2025-06-30
110,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,000 GBP2025-06-30
152,000 GBP2024-06-30

Related profiles found in government register
  • TOTAL FITNESS HEALTH CLUBS LIMITED
    Info
    TOTAL FITNESS 2010 LIMITED - 2013-02-20
    AGHOCO 1035 LIMITED - 2013-02-20
    Registered number 07334974
    Total Fitness Wilmslow Way, Handforth, Wilmslow SK9 3PE
    PRIVATE LIMITED COMPANY incorporated on 2010-08-03 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • TOTAL FITNESS HEALTH CLUBS LIMITED
    S
    Registered number missing
    Total Fitness, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE
    Limited Company
    CIF 1
  • TOTAL FITNESS HEALTH CLUBS LIMITED
    S
    Registered number 07334974
    C/o Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARIS PERSONAL TRAINING LTD
    - now 04977833
    PRO-FIT PERSONAL TRAINING LIMITED
    - 2019-12-02 04977833 08942758
    EASYFIT PERSONAL TRAINING LIMITED - 2013-09-19
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOTAL FITNESS LASER LIMITED
    03873294
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.