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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Harris, Timothy Ian
Director born in November 1984Individual (2 offsprings)Officer2013-01-29 ~ 2020-02-25OF - Director → CIF 0 - 2
Tagliamonti, Antony Francesco
Born in March 1979Individual (38 offsprings)Officer2020-02-25 ~ nowOF - Director → CIF 0 - 3
Rickard, Fiona Margaret
Director born in February 1956Individual (5 offsprings)Officer2013-01-30 ~ 2020-02-25OF - Director → CIF 0 - 4
Matthew, Gregory Lawson
Director born in June 1985Individual (14 offsprings)Officer2013-01-30 ~ 2020-02-25OF - Director → CIF 0Matthew, Gregory Lawson
Individual (14 offsprings)Officer2013-01-29 ~ 2020-02-25OF - Secretary → CIF 0Mr Gregory Lawson Matthew
Born in June 1985Individual (14 offsprings)Person with significant control2016-07-04 ~ 2020-02-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
AT LEISURE SERVICES LIMITED
10211311Regency House, 33 Wood Street, Barnet, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2020-02-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DEFINE FITNESS LIMITED
Period: 2013-01-29 ~ now
Company number: 08380711
Registered name
DEFINE FITNESS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
31,500 GBP2025-01-31
36,000 GBP2024-01-31
Property, Plant & Equipment
118,240 GBP2025-01-31
40,469 GBP2024-01-31
Fixed Assets
149,740 GBP2025-01-31
76,469 GBP2024-01-31
Debtors
252,614 GBP2025-01-31
122,658 GBP2024-01-31
Cash at bank and in hand
10,570 GBP2025-01-31
24,939 GBP2024-01-31
Current Assets
263,184 GBP2025-01-31
147,597 GBP2024-01-31
Creditors
-362,310 GBP2025-01-31
-210,504 GBP2024-01-31
Net Current Assets/Liabilities
-99,126 GBP2025-01-31
-62,907 GBP2024-01-31
Total Assets Less Current Liabilities
50,614 GBP2025-01-31
13,562 GBP2024-01-31
Net Assets/Liabilities
34,175 GBP2025-01-31
5,873 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
-130,925 GBP2025-01-31
-159,227 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
64,500 GBP2025-01-31
64,500 GBP2024-01-31
Intangible Assets
Other
31,500 GBP2025-01-31
36,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,369 GBP2025-01-31
20,401 GBP2024-01-31
Furniture and fittings
179,939 GBP2025-01-31
112,926 GBP2024-01-31
Computers
31,764 GBP2025-01-31
31,764 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
257,072 GBP2025-01-31
165,091 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,750 GBP2025-01-31
14,684 GBP2024-01-31
Furniture and fittings
87,318 GBP2025-01-31
78,174 GBP2024-01-31
Computers
31,764 GBP2025-01-31
31,764 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,832 GBP2025-01-31
124,622 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,066 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
9,144 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
25,619 GBP2025-01-31
5,717 GBP2024-01-31
Furniture and fittings
92,621 GBP2025-01-31
34,752 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
64,611 GBP2025-01-31
65,477 GBP2024-01-31
Prepayments/Accrued Income
Current
9,650 GBP2025-01-31
9,931 GBP2024-01-31
Other Debtors
Current
174,458 GBP2025-01-31
47,250 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
3,895 GBP2025-01-31
Trade Creditors/Trade Payables
Current
65,474 GBP2025-01-31
6,964 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
13,950 GBP2025-01-31
24,111 GBP2024-01-31
Corporation Tax Payable
Current
3,911 GBP2025-01-31
4,988 GBP2024-01-31
Other Taxation & Social Security Payable
Current
824 GBP2025-01-31
1,083 GBP2024-01-31
Amount of value-added tax that is payable
Current
1,364 GBP2024-01-31
Other Creditors
Current
19,164 GBP2025-01-31
162,563 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
258,608 GBP2025-01-31
9,431 GBP2024-01-31
Creditors
Current
362,310 GBP2025-01-31
210,504 GBP2024-01-31
- Registered number 08380711
DEFINE FITNESS LIMITED
InfoC/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AAPRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.