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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
Active 1
  • Wood, Steven Mark
    Born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Director → CIF 0
    Mr Steven Wood
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Griffiths, Alan
    Fitness Instructor born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-14
    OF - Director → CIF 0
    Griffiths, Alan
    Director born in December 1989
    Individual (1 offspring)
    icon of calendar 2016-01-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Parr, Wesley Neil
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Wesley Neil Parr
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smullen, Stephen
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Stephen Smullen
    Born in September 1986
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Giles, Patrick
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PB NUTRITION LTD

Previous name
PROJECT FITNESS LIMITED - 2016-09-15
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
24,425 GBP2023-12-31
Debtors
0 GBP2025-06-30
24,477 GBP2023-12-31
Cash at bank and in hand
0 GBP2025-06-30
68 GBP2023-12-31
Current Assets
0 GBP2025-06-30
24,545 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,450 GBP2023-12-31
Net Current Assets/Liabilities
-15,956 GBP2025-06-30
-30,905 GBP2023-12-31
Total Assets Less Current Liabilities
-15,956 GBP2025-06-30
-6,480 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
-34,808 GBP2023-12-31
Net Assets/Liabilities
-15,956 GBP2025-06-30
-41,288 GBP2023-12-31
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2023-12-31
Retained earnings (accumulated losses)
-16,356 GBP2025-06-30
-41,688 GBP2023-12-31
Equity
-15,956 GBP2025-06-30
-41,288 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-06-30
42,250 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-42,250 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-06-30
17,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,395 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-26,220 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
0 GBP2025-06-30
24,425 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2025-06-30
24,477 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
10,000 GBP2023-12-31
Corporation Tax Payable
Current
1,785 GBP2025-06-30
0 GBP2023-12-31
Other Creditors
Current
14,171 GBP2025-06-30
45,450 GBP2023-12-31
Creditors
Current
15,956 GBP2025-06-30
55,450 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
20,833 GBP2023-12-31
Other Creditors
Non-current
0 GBP2025-06-30
13,975 GBP2023-12-31
Creditors
Non-current
0 GBP2025-06-30
34,808 GBP2023-12-31

  • PB NUTRITION LTD
    Info
    PROJECT FITNESS LIMITED - 2016-09-15
    Registered number 08268672
    icon of addressUnit 17 Webber Estate 7 Webber Road, Knowsley, Liverpool L33 7SW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.