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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 4
  • 1
    Mr Andrew William Graham Wylie
    Born in August 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ferris, Paul James
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonnell, Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Andrew Mark
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jenkins, Parry
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 2
    Wylie, Andrew William Graham, Sir
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Jenkins, Catherine Jane
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2014-06-18
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDFLEX (NEWCASTLE) LIMITED

Previous name
PATH TO FITNESS LIMITED - 2014-06-25
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Debtors
0 GBP2024-12-31
28,449 GBP2023-12-31
Cash at bank and in hand
749 GBP2024-12-31
248 GBP2023-12-31
Current Assets
749 GBP2024-12-31
28,697 GBP2023-12-31
Net Current Assets/Liabilities
-3,344,639 GBP2024-12-31
-3,175,712 GBP2023-12-31
Equity
Called up share capital
1,140 GBP2024-12-31
1,140 GBP2023-12-31
Retained earnings (accumulated losses)
-3,345,779 GBP2024-12-31
-3,176,852 GBP2023-12-31
Equity
-3,344,639 GBP2024-12-31
-3,175,712 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
2,176 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
26,273 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
28,449 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,167 GBP2023-12-31
Other Creditors
Current
3,345,388 GBP2024-12-31
3,203,242 GBP2023-12-31
Creditors
Current
3,345,388 GBP2024-12-31
3,204,409 GBP2023-12-31

  • SPEEDFLEX (NEWCASTLE) LIMITED
    Info
    PATH TO FITNESS LIMITED - 2014-06-25
    Registered number 08270029
    icon of addressAnson House, Burdon Terrace, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.