BODY TECH FITNESS LTD

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

Whitcombe, Nicholas
Born in October 1990
Individual (15 offsprings)
Officer
2023-07-13 ~ now
OF - Director → CIF 0
Mr Nicholas Whitcombe
Born in October 1990
Individual (15 offsprings)
Person with significant control
2023-09-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Buckenham, Thomas Sean
Fitness Trainer born in January 2003
Individual (2 offsprings)
Officer
2022-03-23 ~ 2023-07-13
OF - Director → CIF 0
Mr Thomas Sean Buckenham
Born in January 2003
Individual (2 offsprings)
Person with significant control
2022-03-22 ~ 2023-09-17
PE - Ownership of shares – 75% or more → CIF 0
2
Murie, Paul Fraser, Mr.
Company Director born in October 1968
Individual
Officer
2012-12-20 ~ 2018-05-14
OF - Director → CIF 0
Murie, Paul Fraser, Mr.
Individual
Officer
2012-12-20 ~ 2018-05-14
OF - Secretary → CIF 0
Mr Paul Fraser Murie
Born in October 1968
Individual
Person with significant control
2016-07-16 ~ 2018-05-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Smith, Jade Suzanne
Company Director born in January 1996
Individual
Officer
2021-11-09 ~ 2022-03-22
OF - Director → CIF 0
Jade Smith
Born in January 1996
Individual
Person with significant control
2022-02-02 ~ 2022-03-22
PE - Ownership of shares – 75% or more → CIF 0
4
Coombes, Andrew
Company Director born in March 1970
Individual
Officer
2021-02-09 ~ 2021-07-15
OF - Director → CIF 0
5
Dixon, Aaron Mark
Director born in October 1993
Individual
Officer
2018-05-14 ~ 2018-12-01
OF - Director → CIF 0
Dixon, Aaron Mark
Individual
Officer
2018-05-14 ~ 2018-12-01
OF - Secretary → CIF 0
Mr Aaron Mark Dixon
Born in October 1993
Individual
Person with significant control
2018-05-14 ~ 2018-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Thorpe, Joseph Oliver
Director born in February 1991
Individual (11 offsprings)
Officer
2019-03-27 ~ 2019-06-24
OF - Director → CIF 0
7
Whitcombe, Nicholas
Director born in October 1970
Individual (15 offsprings)
Officer
2017-11-06 ~ 2017-11-06
OF - Director → CIF 0
Whitcombe, Nicholas
Director born in October 1990
Individual (15 offsprings)
Officer
2017-11-06 ~ 2021-11-09
OF - Director → CIF 0
Mr Nicholas Whitcombe
Born in October 1990
Individual (15 offsprings)
Person with significant control
2017-11-06 ~ 2018-11-02
PE - Ownership of shares – 75% or more → CIF 0
2017-11-06 ~ 2021-11-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2018-01-08 ~ 2022-03-22
PE - Ownership of shares – 75% or more → CIF 0
8
Mather, Emma Jane, Ms.
Company Director born in February 1980
Individual
Officer
2012-12-20 ~ 2017-11-06
OF - Director → CIF 0
Miss Emma Jane Mather
Born in February 1980
Individual
Person with significant control
2016-06-16 ~ 2017-11-06
PE - Right to appoint or remove directors → CIF 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
9
Bass, Scott Alexander
Company Director born in March 1991
Individual (3 offsprings)
Officer
2023-09-17 ~ 2023-10-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

93120 - Activities Of Sport Clubs

Brief company account

Fixed Assets

32,702 GBP2024-12-31

39,000 GBP2023-12-31

Current Assets

6,053 GBP2024-12-31

18,752 GBP2023-12-31

Creditors

Amounts falling due within one year

-26,244 GBP2024-12-31

-26,244 GBP2023-12-31

Net Current Assets/Liabilities

-20,191 GBP2024-12-31

-7,492 GBP2023-12-31

Total Assets Less Current Liabilities

12,511 GBP2024-12-31

31,508 GBP2023-12-31

Creditors

Amounts falling due after one year

-24,623 GBP2024-12-31

-40,125 GBP2023-12-31

Net Assets/Liabilities

-12,112 GBP2024-12-31

-8,617 GBP2023-12-31

Equity

-12,112 GBP2024-12-31

-8,617 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

BODY TECH FITNESS LTD
Info
Registered number 08337943
Office 16, Egerton House, Tower Road, Birkenhead CH41 1FN
PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.