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
Bozzoni, Neil Martin
Director born in July 1959Individual (6 offsprings)Officer
2022-04-22 ~ dissolvedOF - Director → CIF 0 - 2
Beechey House, 87 Church Street, Crowthorne, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2022-04-22 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Olender, Karol
Director born in August 1987Individual (5 offsprings)Officer 2014-10-01 ~ 2021-05-10OF - Director → CIF 0Mr Karol Olender
Born in August 1987Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tully, Andrew Cameron
Director born in May 1965Individual (3 offsprings)Officer 2012-02-03 ~ 2022-04-22OF - Director → CIF 0Mr Andrew Cameron Tully
Born in May 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-04-22PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ACT FITNESS LIMITED
Previous name
ACT CONSULTANCY SOLUTIONS LIMITED - 2012-12-10
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment
78,596 GBP2022-02-28
81,746 GBP2021-02-28
Debtors
37,782 GBP2022-02-28
35,397 GBP2021-02-28
Cash at bank and in hand
14,280 GBP2021-02-28
Current Assets
37,782 GBP2022-02-28
56,418 GBP2021-02-28
Creditors
Current
244,351 GBP2022-02-28
28,079 GBP2021-02-28
Net Current Assets/Liabilities
-206,569 GBP2022-02-28
28,339 GBP2021-02-28
Total Assets Less Current Liabilities
-127,973 GBP2022-02-28
110,085 GBP2021-02-28
Creditors
Non-current
40,493 GBP2022-02-28
285,000 GBP2021-02-28
Net Assets/Liabilities
-168,466 GBP2022-02-28
-174,915 GBP2021-02-28
Equity
Called up share capital
5 GBP2022-02-28
5 GBP2021-02-28
Retained earnings (accumulated losses)
-168,471 GBP2022-02-28
-174,920 GBP2021-02-28
Equity
-168,466 GBP2022-02-28
-174,915 GBP2021-02-28
Average Number of Employees
52021-03-01 ~ 2022-02-28
52020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,511 GBP2022-02-28
156,538 GBP2021-02-28
Furniture and fittings
148,826 GBP2022-02-28
140,519 GBP2021-02-28
Computers
9,428 GBP2022-02-28
4,702 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
318,765 GBP2022-02-28
301,759 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,611 GBP2022-02-28
131,000 GBP2021-02-28
Furniture and fittings
93,993 GBP2022-02-28
84,311 GBP2021-02-28
Computers
5,565 GBP2022-02-28
4,702 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,169 GBP2022-02-28
220,013 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,611 GBP2021-03-01 ~ 2022-02-28
Furniture and fittings
9,682 GBP2021-03-01 ~ 2022-02-28
Computers
863 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,156 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Plant and equipment
19,900 GBP2022-02-28
25,538 GBP2021-02-28
Furniture and fittings
54,833 GBP2022-02-28
56,208 GBP2021-02-28
Computers
3,863 GBP2022-02-28
Other Debtors
Current
35,397 GBP2022-02-28
35,397 GBP2021-02-28
Amount of value-added tax that is recoverable
Current
3 GBP2022-02-28
Debtors - Deferred Tax Asset
Current
2,382 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
37,782 GBP2022-02-28
35,397 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
14,054 GBP2022-02-28
Trade Creditors/Trade Payables
Current
7,675 GBP2022-02-28
16,965 GBP2021-02-28
Other Taxation & Social Security Payable
Current
2,099 GBP2022-02-28
876 GBP2021-02-28
Other Creditors
Current
7,035 GBP2022-02-28
4,756 GBP2021-02-28
Amounts owed to directors
Current
210,000 GBP2022-02-28
4,034 GBP2021-02-28
Accrued Liabilities
Current
3,488 GBP2022-02-28
Bank Borrowings/Overdrafts
Between two and five year, Non-current
40,493 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,794 GBP2022-02-28
70,794 GBP2021-02-28
Between one and five year
353,970 GBP2022-02-28
424,766 GBP2021-02-28
All periods
424,764 GBP2022-02-28
495,560 GBP2021-02-28
Bank Overdrafts
Secured
4,547 GBP2022-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,382 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2022-02-28
ACT FITNESS LIMITED
InfoACT CONSULTANCY SOLUTIONS LIMITED - 2012-12-10Registered number 079345284 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RDPrivate Limited Company incorporated on 2012-02-03 and dissolved on 2024-02-15 (12 years). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.