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
    Barclay Higham, Richard Nicholas
    Management Consultant born in January 1955
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Martin
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Timothy, Alan
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Campbell, Brian Thomas Faulkner
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2013-05-31
    OF - Director → CIF 0
    Campbell, Brian Thomas Faulkner
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Mr Graeme Allison
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Martin Allison
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SALES FITNESS GROUP LIMITED

Previous name
ABOUT SALES LIMITED - 2022-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
15,830 GBP2024-04-30
15,830 GBP2023-04-30
Property, Plant & Equipment
4,922 GBP2024-04-30
1,764 GBP2023-04-30
Fixed Assets - Investments
144,280 GBP2024-04-30
144,280 GBP2023-04-30
Fixed Assets
165,032 GBP2024-04-30
161,874 GBP2023-04-30
Debtors
246,964 GBP2024-04-30
179,256 GBP2023-04-30
Cash at bank and in hand
143,967 GBP2024-04-30
71,463 GBP2023-04-30
Current Assets
410,931 GBP2024-04-30
270,719 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-291,039 GBP2024-04-30
-121,445 GBP2023-04-30
Net Current Assets/Liabilities
119,892 GBP2024-04-30
149,274 GBP2023-04-30
Total Assets Less Current Liabilities
284,924 GBP2024-04-30
311,148 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-34,006 GBP2024-04-30
-40,624 GBP2023-04-30
Net Assets/Liabilities
250,918 GBP2024-04-30
270,524 GBP2023-04-30
Equity
Called up share capital
81,599 GBP2024-04-30
81,599 GBP2023-04-30
Share premium
111,611 GBP2024-04-30
111,611 GBP2023-04-30
Retained earnings (accumulated losses)
57,708 GBP2024-04-30
77,314 GBP2023-04-30
Equity
250,918 GBP2024-04-30
270,524 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
10,305 GBP2024-04-30
5,311 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,383 GBP2024-04-30
3,547 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
4,922 GBP2024-04-30
1,764 GBP2023-04-30
Investments in group undertakings and participating interests
144,280 GBP2024-04-30
144,280 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
109,841 GBP2024-04-30
148,489 GBP2023-04-30
Other Debtors
Amounts falling due within one year
137,123 GBP2024-04-30
30,767 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
246,964 GBP2024-04-30
179,256 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,103 GBP2024-04-30
4,692 GBP2023-04-30
Corporation Tax Payable
Current
2,541 GBP2024-04-30
2,867 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,025 GBP2024-04-30
19,126 GBP2023-04-30
Other Creditors
Current
264,370 GBP2024-04-30
94,760 GBP2023-04-30
Creditors
Current
291,039 GBP2024-04-30
121,445 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
34,006 GBP2024-04-30
40,624 GBP2023-04-30
Related profiles found in government register
  • SALES FITNESS GROUP LIMITED
    Info
    ABOUT SALES LIMITED - 2022-08-04
    Registered number 07741857
    3 Startforth Road, Riverside Park, Middlesbrough TS2 1PJ
    Private Limited Company incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SALES FITNESS GROUP LIMITED
    S
    Registered number 07741857
    3, Startforth Road, Riverside Industrial Park, Startforth Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, England, TS2 1PT
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • SALES FITNESS GROUP LIMITED
    S
    Registered number 07741857
    3, Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PT
    Private Company Limited By Shares in United Kingdom Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SALESFORECAST LTD - 2018-11-08
    3 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2024-04-30
    Person with significant control
    2022-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SALES R US LIMITED - 2007-12-20
    3 Startforth Road, Riverside Park, Middlesbrough
    Active Corporate (4 parents)
    Equity (Company account)
    44,511 GBP2024-04-30
    Person with significant control
    2023-04-30 ~ 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
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    LAUNCHRAPID LIMITED - 1991-03-01
    3 Startforth Road, Riverside Park, Middlesbrough, Cleveland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,341 GBP2024-04-30
    Person with significant control
    2020-05-04 ~ 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
    2019-05-01 ~ 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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 3 Startforth Road, Riverside Park, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,856 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ 2021-09-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.