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 1
  • Wood, Michael John
    Fitness Instructor born in June 1986
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Wood
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Michael John Wood
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wood, Yuliya Sophia
    Fitness Instructor born in February 1989
    Individual (3 offsprings)
    Officer
    2015-03-15 ~ 2017-10-31
    OF - Director → CIF 0
    Wood, Yuliya Sophia
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mrs Yuliya Sophia Wood
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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

ULTIMATE FITNESS CHESHIRE LIMITED

Previous names
MIKE AND YULIYA HEALTH AND FITNESS LIMITED - 2018-08-09
SWITCH FITNESS (MIKE WOOD) LIMITED - 2014-07-25
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
500 GBP2023-03-31
Property, Plant & Equipment
17,911 GBP2024-03-31
11,346 GBP2023-03-31
Fixed Assets
17,911 GBP2024-03-31
11,846 GBP2023-03-31
Cash at bank and in hand
13,904 GBP2024-03-31
12,973 GBP2023-03-31
Creditors
Current
21,597 GBP2024-03-31
20,500 GBP2023-03-31
Net Current Assets/Liabilities
-7,693 GBP2024-03-31
-7,527 GBP2023-03-31
Total Assets Less Current Liabilities
10,218 GBP2024-03-31
4,319 GBP2023-03-31
Net Assets/Liabilities
4,590 GBP2024-03-31
485 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,490 GBP2024-03-31
385 GBP2023-03-31
Equity
4,590 GBP2024-03-31
485 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-03-31
4,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,720 GBP2024-03-31
39,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,809 GBP2024-03-31
27,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,911 GBP2024-03-31
11,346 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,517 GBP2024-03-31
1,485 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,325 GBP2024-03-31
1,350 GBP2023-03-31
Corporation Tax Payable
Current
8,197 GBP2024-03-31
11,375 GBP2023-03-31
Accrued Liabilities
Current
8,089 GBP2024-03-31
2,040 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,225 GBP2024-03-31
3,609 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
225 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,517 GBP2024-03-31
1,485 GBP2023-03-31
Non-current, Between one and two years
1,549 GBP2024-03-31
1,519 GBP2023-03-31
Non-current, Between two and five year
676 GBP2024-03-31
2,090 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,403 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
38,105 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-34,000 GBP2023-04-01 ~ 2024-03-31
  • ULTIMATE FITNESS CHESHIRE LIMITED
    Info
    MIKE AND YULIYA HEALTH AND FITNESS LIMITED - 2018-08-09
    SWITCH FITNESS (MIKE WOOD) LIMITED - 2014-07-25
    Registered number 08929857
    C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester M1 3HY
    Private Limited Company incorporated on 2014-03-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.