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 3
  • 1
    Tantram, Charles Conrad
    Company Director born in March 1981
    Individual (10 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
    Mr Charles Conrad Tantram
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Jonathan Mark
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Mark Williams
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ESRG SECURITIES SERVICES LIMITED
    Floor 4 Willow House, 268, Crickets Square, Grand Cayman, Cayman Islands
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Courts, Andrew Llewellyn
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ 2014-11-18
    OF - director → CIF 0
  • 2
    Tantram, Gemma
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2016-03-01
    OF - director → CIF 0
    2016-12-01 ~ 2017-05-01
    OF - director → CIF 0
parent relation
Company in focus

URBANFITNESS LONDON GROUP LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
243,625 GBP2023-12-31
287,448 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
243,626 GBP2023-12-31
287,449 GBP2022-12-31
Debtors
76,405 GBP2023-12-31
826,162 GBP2022-12-31
Cash at bank and in hand
5,559 GBP2023-12-31
23,124 GBP2022-12-31
Current Assets
81,964 GBP2023-12-31
849,286 GBP2022-12-31
Creditors
Current
43,257 GBP2023-12-31
46,669 GBP2022-12-31
Net Current Assets/Liabilities
38,707 GBP2023-12-31
802,617 GBP2022-12-31
Total Assets Less Current Liabilities
282,333 GBP2023-12-31
1,090,066 GBP2022-12-31
Creditors
Non-current
1,949,849 GBP2023-12-31
1,975,833 GBP2022-12-31
Net Assets/Liabilities
-1,667,516 GBP2023-12-31
-885,767 GBP2022-12-31
Equity
Called up share capital
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Retained earnings (accumulated losses)
-1,669,116 GBP2023-12-31
-887,367 GBP2022-12-31
Equity
-1,667,516 GBP2023-12-31
-885,767 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
32,238 GBP2023-12-31
32,238 GBP2022-12-31
Improvements to leasehold property
486,068 GBP2023-12-31
486,068 GBP2022-12-31
Plant and equipment
176,521 GBP2023-12-31
176,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
19,432 GBP2023-12-31
17,175 GBP2022-12-31
Improvements to leasehold property
279,258 GBP2023-12-31
245,233 GBP2022-12-31
Plant and equipment
158,849 GBP2023-12-31
152,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,257 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
34,025 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,806 GBP2023-12-31
15,063 GBP2022-12-31
Improvements to leasehold property
206,810 GBP2023-12-31
240,835 GBP2022-12-31
Plant and equipment
17,672 GBP2023-12-31
23,562 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,499 GBP2023-12-31
11,499 GBP2022-12-31
Computers
23,080 GBP2023-12-31
22,618 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
729,406 GBP2023-12-31
728,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,062 GBP2023-12-31
6,916 GBP2022-12-31
Computers
20,180 GBP2023-12-31
19,213 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,781 GBP2023-12-31
441,496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,146 GBP2023-01-01 ~ 2023-12-31
Computers
967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,437 GBP2023-12-31
4,583 GBP2022-12-31
Computers
2,900 GBP2023-12-31
3,405 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
960 GBP2023-12-31
420 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,650 GBP2023-12-31
739,620 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
72,795 GBP2023-12-31
86,122 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
76,405 GBP2023-12-31
826,162 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
28,333 GBP2023-12-31
28,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,402 GBP2023-12-31
Other Taxation & Social Security Payable
Current
477 GBP2023-12-31
1,710 GBP2022-12-31
Other Creditors
Current
1,066 GBP2023-12-31
3,296 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
720 GBP2023-12-31
721 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
28,333 GBP2023-12-31
28,333 GBP2022-12-31
Bank Borrowings
Secured
107,182 GBP2023-12-31
133,166 GBP2022-12-31
Total Borrowings
Secured
1,978,182 GBP2023-12-31
2,004,166 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Class 2 ordinary share
1,500,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-781,749 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • URBANFITNESS LONDON GROUP LTD
    Info
    Registered number 09077913
    C/o Begbies Tranor Group (central) Llp 340, Deansgate, Manchester M3 4LY
    Private Limited Company incorporated on 2014-06-09 (11 years). The company status is Administration.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • URBANFITNESS LONDON GROUP LIMITED
    S
    Registered number missing
    Cliff Farm House, The Cliff, Ingham, Lincolnshire, England, LN1 2YQ
    Limited Company
    CIF 1
  • URBANFITNESS LONDON GROUP LIMITED
    S
    Registered number 09077913
    Cliff Farm House, The Cliff, Ingham, Lincoln, England, LN1 2YQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6 Royal Mews, Southend-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 6 Royal Mews, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -879,255 GBP2022-11-30
    Person with significant control
    2019-07-17 ~ 2019-07-17
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.