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 2
  • 1
    Tagliamonti, Antony Francesco
    Businessman born in March 1979
    Individual (29 offsprings)
    Officer
    2020-02-25 ~ now
    OF - director → CIF 0
  • 2
    Regency House, 33 Wood Street, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    394,194 GBP2023-06-30
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Harris, Timothy Ian
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2020-02-25
    OF - director → CIF 0
  • 2
    Rickard, Fiona Margaret
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2020-02-25
    OF - director → CIF 0
  • 3
    Matthew, Gregory Lawson
    Director born in June 1985
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2020-02-25
    OF - director → CIF 0
    Matthew, Gregory Lawson
    Individual (7 offsprings)
    Officer
    2013-01-29 ~ 2020-02-25
    OF - secretary → CIF 0
    Mr Gregory Lawson Matthew
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2016-07-04 ~ 2020-02-25
    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
parent relation
Company in focus

DEFINE FITNESS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
36,000 GBP2024-01-31
40,500 GBP2023-01-31
Property, Plant & Equipment
40,469 GBP2024-01-31
47,255 GBP2023-01-31
Fixed Assets
76,469 GBP2024-01-31
87,755 GBP2023-01-31
Debtors
122,658 GBP2024-01-31
82,522 GBP2023-01-31
Cash at bank and in hand
24,939 GBP2024-01-31
145,499 GBP2023-01-31
Current Assets
147,597 GBP2024-01-31
228,021 GBP2023-01-31
Creditors
-210,504 GBP2024-01-31
-306,597 GBP2023-01-31
Net Current Assets/Liabilities
-62,907 GBP2024-01-31
-78,576 GBP2023-01-31
Total Assets Less Current Liabilities
13,562 GBP2024-01-31
9,179 GBP2023-01-31
Net Assets/Liabilities
5,873 GBP2024-01-31
200 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
-159,227 GBP2024-01-31
-164,900 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
64,500 GBP2024-01-31
64,500 GBP2023-01-31
Intangible Assets
Other
36,000 GBP2024-01-31
40,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,401 GBP2024-01-31
16,914 GBP2023-01-31
Furniture and fittings
112,926 GBP2024-01-31
112,926 GBP2023-01-31
Computers
31,764 GBP2024-01-31
31,764 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
165,091 GBP2024-01-31
161,604 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,029 GBP2024-01-31
114,029 GBP2023-01-31
Furniture and fittings
78,174 GBP2024-01-31
71,060 GBP2023-01-31
Computers
-67,581 GBP2024-01-31
-70,740 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,622 GBP2024-01-31
114,349 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,114 GBP2023-02-01 ~ 2024-01-31
Computers
3,159 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,273 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
-93,628 GBP2024-01-31
-97,115 GBP2023-01-31
Furniture and fittings
34,752 GBP2024-01-31
41,866 GBP2023-01-31
Computers
99,345 GBP2024-01-31
102,504 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
65,477 GBP2024-01-31
59,621 GBP2023-01-31
Prepayments/Accrued Income
Current
9,931 GBP2024-01-31
11,052 GBP2023-01-31
Other Debtors
Current
47,250 GBP2024-01-31
11,849 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,964 GBP2024-01-31
208,925 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
24,111 GBP2024-01-31
34,024 GBP2023-01-31
Corporation Tax Payable
Current
4,988 GBP2024-01-31
8,117 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,083 GBP2024-01-31
1,111 GBP2023-01-31
Amount of value-added tax that is payable
Current
1,364 GBP2024-01-31
19,805 GBP2023-01-31
Other Creditors
Current
162,563 GBP2024-01-31
24,259 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
9,431 GBP2024-01-31
10,356 GBP2023-01-31
Creditors
Current
210,504 GBP2024-01-31
306,597 GBP2023-01-31
  • DEFINE FITNESS LIMITED
    Info
    Registered number 08380711
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2013-01-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.