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
    Singh, Parmjit
    Gym Operator born in March 1977
    Individual (53 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
    Mr Parmjit Singh
    Born in March 1977
    Individual (53 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
  • 2
    Mr Kamaljit Singh
    Born in October 1978
    Individual (55 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
parent relation
Company in focus

BOSTON ACTIVE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-06-01 ~ 2020-05-31
92018-06-01 ~ 2019-05-31
Property, Plant & Equipment
15,786 GBP2020-05-31
21,049 GBP2019-05-31
Fixed Assets
15,786 GBP2020-05-31
21,049 GBP2019-05-31
Debtors
Current
13,527 GBP2020-05-31
60,371 GBP2019-05-31
Cash at bank and in hand
54,276 GBP2020-05-31
20,301 GBP2019-05-31
Current Assets
67,803 GBP2020-05-31
80,672 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-148,845 GBP2020-05-31
-133,622 GBP2019-05-31
Net Current Assets/Liabilities
-81,042 GBP2020-05-31
-52,950 GBP2019-05-31
Total Assets Less Current Liabilities
-65,256 GBP2020-05-31
-31,901 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-49,167 GBP2020-05-31
Net Assets/Liabilities
-114,423 GBP2020-05-31
-31,901 GBP2019-05-31
Equity
Called up share capital
2 GBP2020-05-31
2 GBP2019-05-31
Retained earnings (accumulated losses)
-114,425 GBP2020-05-31
-31,903 GBP2019-05-31
Equity
-114,423 GBP2020-05-31
-31,901 GBP2019-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-06-01 ~ 2020-05-31
Furniture and fittings
252019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,707 GBP2020-05-31
11,707 GBP2019-05-31
Furniture and fittings
49,006 GBP2020-05-31
49,006 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
60,713 GBP2020-05-31
60,713 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,473 GBP2019-05-31
Furniture and fittings
31,191 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,664 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
809 GBP2019-06-01 ~ 2020-05-31
Furniture and fittings, Owned/Freehold
4,454 GBP2019-06-01 ~ 2020-05-31
Owned/Freehold
5,263 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,282 GBP2020-05-31
Furniture and fittings
35,645 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,927 GBP2020-05-31
Property, Plant & Equipment
Plant and equipment
2,425 GBP2020-05-31
3,234 GBP2019-05-31
Furniture and fittings
13,361 GBP2020-05-31
17,815 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
948 GBP2020-05-31
10,664 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
9,641 GBP2019-05-31
Other Debtors
Current
2,297 GBP2020-05-31
2,529 GBP2019-05-31
Prepayments/Accrued Income
Current
10,282 GBP2020-05-31
36,292 GBP2019-05-31
Bank Borrowings
Current
833 GBP2020-05-31
Trade Creditors/Trade Payables
Current
49,635 GBP2020-05-31
46,273 GBP2019-05-31
Amounts owed to group undertakings
Current
77,688 GBP2020-05-31
70,276 GBP2019-05-31
Taxation/Social Security Payable
Current
9,766 GBP2020-05-31
7,241 GBP2019-05-31
Other Creditors
Current
80 GBP2020-05-31
1,038 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
10,354 GBP2020-05-31
8,794 GBP2019-05-31
Creditors
Current
148,845 GBP2020-05-31
133,622 GBP2019-05-31
Bank Borrowings
Non-current
49,167 GBP2020-05-31
Creditors
Non-current
49,167 GBP2020-05-31
Bank Borrowings
Current, Amounts falling due within one year
833 GBP2020-05-31
Total Borrowings
Current, Amounts falling due within one year
833 GBP2020-05-31
Bank Borrowings
Non-current, Between two and five year
40,000 GBP2020-05-31
Total Borrowings
50,000 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-05-31
2 shares2019-05-31
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,000 GBP2020-05-31
68,000 GBP2019-05-31
Between one and five year
5,667 GBP2020-05-31
73,667 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,667 GBP2020-05-31
141,667 GBP2019-05-31
  • BOSTON ACTIVE LTD
    Info
    Registered number 08663401
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2013-08-27 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-28
    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.