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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 9
  • 1
    Balfour, James Mark
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Grimsdick, Nicholas Alexander
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Podbury, Elizabeth Emma
    Born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Adam John Gordon
    Born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Sam
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Benjamin
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Osborne, Kate Joan
    Born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressThe Loft, 1-3, Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-10 ~ 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
Ceased 10
  • 1
    Dean, Giles Spencer
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2013-12-30 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    Byng-maddick, Zillah Ellen
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Doble, Jeffrey Ian
    Company Director born in August 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Lyon Carroll, Charles Christopher
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Taylor, Alastair James Galbraith
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 6
    Jack, James Pringle
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-09-07
    OF - Director → CIF 0
  • 7
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Currie, David Scott
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 9
    HRO GRANT DAWE LLP - 2012-01-26
    GRANT DAWE LLP
    - 2008-01-18
    icon of address1st Floor Block 6, Thames Wharf Studios, Rainville Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-03-15
    PE - Secretary → CIF 0
  • 10
    icon of address21, St. Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2013-12-30 ~ 2014-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE REBEL LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
2352023-01-01 ~ 2023-12-31
2072022-01-01 ~ 2022-12-31
Intangible Assets
161,768 GBP2023-12-31
181,148 GBP2022-12-31
Property, Plant & Equipment
10,950,023 GBP2023-12-31
12,940,322 GBP2022-12-31
Fixed Assets - Investments
1,533,255 GBP2023-12-31
1,533,255 GBP2022-12-31
Fixed Assets
12,645,046 GBP2023-12-31
14,654,725 GBP2022-12-31
Total Inventories
295,374 GBP2023-12-31
329,652 GBP2022-12-31
Debtors
Non-current
875,611 GBP2023-12-31
922,611 GBP2022-12-31
Current
6,757,162 GBP2023-12-31
5,839,367 GBP2022-12-31
Cash at bank and in hand
756,533 GBP2023-12-31
374,777 GBP2022-12-31
Current Assets
8,684,680 GBP2023-12-31
7,466,407 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,110,189 GBP2023-12-31
Net Current Assets/Liabilities
-425,509 GBP2023-12-31
-11,567,199 GBP2022-12-31
Total Assets Less Current Liabilities
12,219,537 GBP2023-12-31
3,087,526 GBP2022-12-31
Equity
Called up share capital
106,559 GBP2023-12-31
98,878 GBP2022-12-31
98,878 GBP2022-01-01
Share premium
21,602,168 GBP2023-12-31
11,341,253 GBP2022-12-31
11,341,253 GBP2022-01-01
Retained earnings (accumulated losses)
-12,599,345 GBP2023-12-31
-13,196,076 GBP2022-12-31
-9,943,220 GBP2022-01-01
Equity
9,109,382 GBP2023-12-31
-1,755,945 GBP2022-12-31
1,496,911 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
596,731 GBP2023-01-01 ~ 2023-12-31
-3,252,856 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
596,731 GBP2023-01-01 ~ 2023-12-31
-3,252,856 GBP2022-01-01 ~ 2022-12-31
3,252,856 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
596,731 GBP2023-01-01 ~ 2023-12-31
-3,252,856 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
596,731 GBP2023-01-01 ~ 2023-12-31
-3,252,856 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
7,681 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,268,596 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
197,614 GBP2023-12-31
163,547 GBP2022-12-31
Computer software
455,957 GBP2023-12-31
438,866 GBP2022-12-31
Intangible Assets - Gross Cost
653,571 GBP2023-12-31
602,413 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
149,012 GBP2023-12-31
99,533 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
491,803 GBP2023-12-31
421,265 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69,266 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,602 GBP2023-12-31
64,013 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,242,202 GBP2023-12-31
3,983,569 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,743,854 GBP2023-12-31
21,334,026 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,316,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,393,704 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
643,546 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,386,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,974,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,793,831 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
11,624 GBP2023-12-31
Furniture and fittings
1,268,037 GBP2023-12-31
1,666,603 GBP2022-12-31
Investments in Subsidiaries
1,533,255 GBP2023-12-31
1,533,255 GBP2022-12-31
Finished Goods/Goods for Resale
295,374 GBP2023-12-31
329,652 GBP2022-12-31
Other Debtors
Non-current
875,611 GBP2023-12-31
922,611 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
104,046 GBP2023-12-31
111,810 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,032,215 GBP2023-12-31
4,198,973 GBP2022-12-31
Other Debtors
Current
192,327 GBP2023-12-31
89,733 GBP2022-12-31
Prepayments/Accrued Income
Current
1,428,574 GBP2023-12-31
1,438,851 GBP2022-12-31
Bank Overdrafts
Current
13,710 GBP2023-12-31
24,222 GBP2022-12-31
Other Remaining Borrowings
Current
6,560,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,416,244 GBP2023-12-31
3,153,294 GBP2022-12-31
Taxation/Social Security Payable
Current
1,418,026 GBP2023-12-31
936,123 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
693,147 GBP2023-12-31
1,556,854 GBP2022-12-31
Other Creditors
Current
23,936 GBP2023-12-31
44,407 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,251,126 GBP2023-12-31
6,480,961 GBP2022-12-31
Creditors
Current
9,110,189 GBP2023-12-31
19,033,606 GBP2022-12-31
Bank Borrowings
Non-current
1,314,963 GBP2023-12-31
1,894,657 GBP2022-12-31
Creditors
Non-current
2,610,155 GBP2023-12-31
4,343,471 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
693,147 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
987,147 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
552,563 GBP2023-12-31
Between two and five year, Non-current
1,211,887 GBP2022-12-31
Total Borrowings
2,302,110 GBP2023-12-31
10,289,256 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,220,070 shares2023-12-31
39,220,070 shares2022-12-31
Class 2 ordinary share
53,048,951 shares2023-12-31
53,048,951 shares2022-12-31
Class 3 ordinary share
6,608,775 shares2023-12-31
6,608,775 shares2022-12-31
Class 4 ordinary share
3,049,850,828 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,416,833 GBP2023-12-31
2,244,152 GBP2022-12-31
Between one and five year
9,973,315 GBP2023-12-31
8,013,583 GBP2022-12-31
More than five year
9,644,874 GBP2023-12-31
12,693,557 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,035,022 GBP2023-12-31
22,951,292 GBP2022-12-31
Related profiles found in government register
  • ONE REBEL LTD
    Info
    Registered number 08827353
    icon of address9 Holles Street, London W1G 0BD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-30 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ONE REBEL LTD
    S
    Registered number 08827353
    icon of address9, Holles Street, London, England, W1G 0BD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • ONE REBEL LIMITED
    S
    Registered number 08827353
    icon of address63, St Mary Axe, London, England, EC3A 8LE
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address9 Holles Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ONE REBEL (COVENT GARDEN) LIMITED - 2024-02-20
    icon of address9 Holles Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address9 Holles Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address9 Holles Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address9 Holles Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.