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
    Rosenthal, Nicola Sue
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Mrs Nicola Sue Rosenthal
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rosenthal, Anthony Michael
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Rosenthal, Anthony
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Turner, Aaron Reiss
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2014-03-11 ~ 2014-10-28
    OF - Director → CIF 0
parent relation
Company in focus

BONITAS MANAGEMENT LIMITED

Previous names
ADVANCED SPORTS & NUTRITION LIMITED - 2015-10-13
GRANITE CAPITAL LIMITED - 2014-04-29
ADVANCED SPORTS & NUTRITION LIMITED - 2014-04-01
Standard Industrial Classification
64991 - Security Dealing On Own Account
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
78 GBP2023-05-31
2,014 GBP2022-05-31
Amounts invested in assets
143,681 GBP2023-05-31
166,761 GBP2022-05-31
Fixed Assets
143,759 GBP2023-05-31
168,775 GBP2022-05-31
Total Inventories
86,946 GBP2023-05-31
95,794 GBP2022-05-31
Debtors
155,795 GBP2023-05-31
114,034 GBP2022-05-31
Cash at bank and in hand
21,844 GBP2023-05-31
145,051 GBP2022-05-31
Current Assets
264,585 GBP2023-05-31
354,879 GBP2022-05-31
Net Current Assets/Liabilities
231,679 GBP2023-05-31
283,687 GBP2022-05-31
Total Assets Less Current Liabilities
375,438 GBP2023-05-31
452,462 GBP2022-05-31
Creditors
Amounts falling due after one year
-28,333 GBP2023-05-31
-48,130 GBP2022-05-31
Net Assets/Liabilities
347,105 GBP2023-05-31
404,332 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,175 GBP2023-05-31
1,175 GBP2022-05-31
Computers
12,266 GBP2023-05-31
12,266 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
13,441 GBP2023-05-31
13,441 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,175 GBP2023-05-31
1,175 GBP2022-05-31
Computers
12,188 GBP2023-05-31
10,252 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,363 GBP2023-05-31
11,427 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,936 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,936 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
78 GBP2023-05-31
2,014 GBP2022-05-31
Finished Goods/Goods for Resale
86,946 GBP2023-05-31
95,794 GBP2022-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
772 GBP2023-05-31
1,011 GBP2022-05-31
Other Debtors
Amounts falling due within one year
155,023 GBP2023-05-31
113,023 GBP2022-05-31
Debtors
Amounts falling due within one year
155,795 GBP2023-05-31
114,034 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,201 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
10 GBP2023-05-31
61,146 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
19,925 GBP2023-05-31
9,046 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
1,770 GBP2023-05-31
1,000 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
28,333 GBP2023-05-31
48,130 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-06-01 ~ 2023-05-31
100 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • BONITAS MANAGEMENT LIMITED
    Info
    ADVANCED SPORTS & NUTRITION LIMITED - 2015-10-13
    GRANITE CAPITAL LIMITED - 2014-04-29
    ADVANCED SPORTS & NUTRITION LIMITED - 2014-04-01
    Registered number 08544424
    81 Corringham Road, London NW11 7DL
    Private Limited Company incorporated on 2013-05-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.