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
    Gillespie, Andrew John
    Management Consultant born in August 1966
    Individual (9 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Gillespie
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Alison Huntzinger
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Huntzinger, Raymond Edward
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Raymond Edward Huntzinger
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Raymond Edward Huntzinger
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Has significant influence or control → CIF 0
  • 2
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71, East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    58,620 GBP2023-04-30
    Officer
    2012-09-21 ~ 2020-02-11
    PE - Secretary → CIF 0
  • 3
    LEAR PROFESSIONAL LIMITED
    6, Bedford Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -169,076 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LEAR FITNESS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
134,659 GBP2021-09-30
132,812 GBP2020-09-30
Fixed Assets - Investments
100 GBP2021-09-30
100 GBP2020-09-30
Total Inventories
4,550 GBP2021-09-30
10,126 GBP2020-09-30
Debtors
Current
446,546 GBP2021-09-30
371,563 GBP2020-09-30
Cash at bank and in hand
3,161 GBP2021-09-30
23,087 GBP2020-09-30
Creditors
Non-current
-64,300 GBP2021-09-30
-43,000 GBP2020-09-30
Net Assets/Liabilities
63,025 GBP2021-09-30
239,780 GBP2020-09-30
Equity
Called up share capital
1,863,544 GBP2021-09-30
1,863,544 GBP2020-09-30
Share premium
390,975 GBP2021-09-30
390,975 GBP2020-09-30
Retained earnings (accumulated losses)
-2,191,494 GBP2021-09-30
-2,014,739 GBP2020-09-30
Equity
63,025 GBP2021-09-30
239,780 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-10-01 ~ 2021-09-30
Furniture and fittings
252020-10-01 ~ 2021-09-30
Average Number of Employees
82020-10-01 ~ 2021-09-30
92019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Intangible Assets - Gross Cost
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Intangible Assets
Goodwill
0 GBP2021-09-30
0 GBP2020-09-30
Intangible Assets
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,360 GBP2021-09-30
11,360 GBP2020-09-30
Plant and equipment
259,544 GBP2021-09-30
275,516 GBP2020-09-30
Furniture and fittings
8,949 GBP2021-09-30
8,949 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
279,853 GBP2021-09-30
295,825 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-35,161 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-35,161 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,838 GBP2021-09-30
4,891 GBP2020-09-30
Plant and equipment
131,552 GBP2021-09-30
150,699 GBP2020-09-30
Furniture and fittings
7,804 GBP2021-09-30
7,423 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,194 GBP2021-09-30
163,013 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
947 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
16,013 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
381 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,341 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,160 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,160 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Improvements to leasehold property
5,522 GBP2021-09-30
6,469 GBP2020-09-30
Plant and equipment
127,992 GBP2021-09-30
124,817 GBP2020-09-30
Furniture and fittings
1,145 GBP2021-09-30
1,526 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
9,416 GBP2021-09-30
5,085 GBP2020-09-30
Other Debtors
Current
103,780 GBP2021-09-30
51,231 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
430 GBP2021-09-30
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
340,741 GBP2021-09-30
155,642 GBP2020-09-30
Other Creditors
Current
33,528 GBP2021-09-30
60,814 GBP2020-09-30
Non-current
64,300 GBP2021-09-30
43,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,144 shares2021-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
11 GBP2020-10-01 ~ 2021-09-30
16 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,863,424 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1,863,424 GBP2020-10-01 ~ 2021-09-30
1,863,419 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,904 shares2021-09-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • LEAR FITNESS LIMITED
    Info
    Registered number 08224695
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2012-09-21 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-21
    CIF 0
  • LEAR FITNESS LTD
    S
    Registered number 08224695
    6, Bedford Street, Leamington Spa, Warwickshire, England, CV32 5DY
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE REAL IMAGE AGENCY LIMITED - 2014-11-04
    THE REAL IMAGE LIBRARY LIMITED - 2012-05-17
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,017 GBP2021-09-30
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.