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 3
  • 1
    Skinner, Charles David
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Smith, David John
    Chief Executive born in December 1964
    Individual (4795 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
  • 3
    LVTG HOLDINGS LIMITED
    Clifton Heights, Triangle West, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Graham, Jonathan Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ 2023-07-14
    OF - director → CIF 0
  • 2
    Khan, Alex Phillip
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2022-04-29
    OF - director → CIF 0
  • 3
    Hayden, Andrew Charles
    Managing Partner born in September 1962
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2016-10-03
    OF - director → CIF 0
  • 4
    Rodriguez Cesenas, Jose Jesus
    Investment Director born in November 1973
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2016-10-03
    OF - director → CIF 0
  • 5
    Smerdon, Jason Cosmo
    Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ 2025-01-23
    OF - director → CIF 0
  • 6
    Frankham, Heather Jane
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2011-08-25 ~ 2016-10-03
    OF - director → CIF 0
  • 7
    Mitchell, Peter James
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2022-05-06
    OF - director → CIF 0
  • 8
    Foster, David Andrew
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2012-08-31
    OF - director → CIF 0
parent relation
Company in focus

LVTG LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-07-31
02021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,084,142 GBP2022-02-01 ~ 2023-07-31
710,670 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
-38,300,088 GBP2022-02-01 ~ 2023-07-31
-9,710,571 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-38,300,088 GBP2022-02-01 ~ 2023-07-31
-9,710,571 GBP2021-02-01 ~ 2022-01-31
Fixed Assets - Investments
25,777,519 GBP2023-07-31
53,000,636 GBP2022-01-31
Fixed Assets
25,777,519 GBP2023-07-31
53,000,636 GBP2022-01-31
Debtors
9,115,656 GBP2023-07-31
8,031,514 GBP2022-01-31
Current Assets
9,115,656 GBP2023-07-31
8,031,514 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-40,149,805 GBP2023-07-31
-53,984,608 GBP2022-01-31
Net Current Assets/Liabilities
-31,034,149 GBP2023-07-31
-45,953,094 GBP2022-01-31
Total Assets Less Current Liabilities
-5,256,630 GBP2023-07-31
7,047,542 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-60,397,391 GBP2023-07-31
-34,401,475 GBP2022-01-31
Net Assets/Liabilities
-65,654,021 GBP2023-07-31
-27,353,933 GBP2022-01-31
Equity
Called up share capital
29,000,284 GBP2023-07-31
29,000,284 GBP2022-01-31
29,000,284 GBP2021-02-01
Share premium
19,800 GBP2023-07-31
19,800 GBP2022-01-31
19,800 GBP2021-02-01
Retained earnings (accumulated losses)
-94,674,105 GBP2023-07-31
-56,374,017 GBP2022-01-31
-46,663,446 GBP2021-02-01
Equity
-65,654,021 GBP2023-07-31
-27,353,933 GBP2022-01-31
-17,643,362 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
-38,300,088 GBP2022-02-01 ~ 2023-07-31
-9,710,571 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
3,100 GBP2022-02-01 ~ 2023-07-31
4,200 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
-7,790,238 GBP2022-02-01 ~ 2023-07-31
-1,845,008 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
25,777,519 GBP2023-07-31
53,000,636 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
4,886,647 GBP2023-07-31
8,031,514 GBP2022-01-31
Debtors
Current
9,115,656 GBP2023-07-31
8,031,514 GBP2022-01-31
Amounts owed to group undertakings
Current
40,149,805 GBP2023-07-31
53,984,608 GBP2022-01-31
Creditors
Current
40,149,805 GBP2023-07-31
53,984,608 GBP2022-01-31
Other Remaining Borrowings
Non-current
39,893,441 GBP2023-07-31
34,401,475 GBP2022-01-31
Amounts owed to group undertakings
Non-current
20,503,950 GBP2023-07-31
Creditors
Non-current
60,397,391 GBP2023-07-31
34,401,475 GBP2022-01-31
Total Borrowings
39,893,441 GBP2023-07-31
34,401,475 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,000,284 shares2023-07-31
29,000,284 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-07-31
Related profiles found in government register
  • LVTG LIMITED
    Info
    Registered number 07732907
    Clifton Heights, Triangle West, Bristol BS8 1EJ
    Private Limited Company incorporated on 2011-08-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • LVTG LIMITED
    S
    Registered number 7732907
    Bs8 1ej, Clifton Heights, Triangle West, Bristol, United Kingdom, BS8 1EJ
    Limited Liability Company in England And Wales
    CIF 1
  • LVTG LTD
    S
    Registered number 7732907
    Clifton Heights, Triangle West, Bristol, England, BS8 1EJ
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    749,723 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    39,320,655 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Clifton Heights, Triangle West, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    116,109 GBP2023-07-31
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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