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
    Mr Andrew William Graham Wylie
    Born in August 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mcdonnell, Kerry Louise
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferris, Paul James
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 2
    Simpson, Charles
    Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    2012-11-27 ~ 2014-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDFLEX (LONDON) LIMITED

Previous name
SIMP-LEE FITNESS LIMITED - 2014-05-16
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
30,673 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,074,549 GBP2023-12-31
-3,098,061 GBP2022-12-31
Net Current Assets/Liabilities
-3,074,549 GBP2023-12-31
-3,067,388 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
1,640,761 GBP2023-12-31
1,640,761 GBP2022-12-31
Retained earnings (accumulated losses)
-4,725,310 GBP2023-12-31
-4,718,149 GBP2022-12-31
Equity
-3,074,549 GBP2023-12-31
-3,067,388 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
54,750 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-54,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
54,750 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-54,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Other Creditors
Current
3,074,549 GBP2023-12-31
Creditors
Current
3,074,549 GBP2023-12-31
3,098,061 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31

  • SPEEDFLEX (LONDON) LIMITED
    Info
    SIMP-LEE FITNESS LIMITED - 2014-05-16
    Registered number 08308840
    Anson House, Burdon Terrace, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2012-11-27 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.