logo
explain how to read the page

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
    Buckingham, Michael John
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Buckingham
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buckingham, Samuel David
    Born in April 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Samuel David Buckingham
    Born in April 1994
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Tanner, David James
    Personal Trainer born in September 1993
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Gray, Stephen
    Personal Trainer born in June 1989
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2016-12-20
    OF - Director → CIF 0
parent relation
Company in focus

FITBOX PERSONAL TRAINING LIMITED

Previous name
STAINES FITNESS BOX LTD - 2022-06-20
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
3,450 GBP2024-12-31
1,809 GBP2023-12-31
Amounts invested in assets
100 GBP2024-12-31
Fixed Assets
3,550 GBP2024-12-31
1,809 GBP2023-12-31
Debtors
9,556 GBP2024-12-31
9,827 GBP2023-12-31
Cash at bank and in hand
3,772 GBP2024-12-31
-1,796 GBP2023-12-31
Current Assets
13,328 GBP2024-12-31
8,031 GBP2023-12-31
Net Current Assets/Liabilities
855 GBP2024-12-31
-14,367 GBP2023-12-31
Total Assets Less Current Liabilities
4,405 GBP2024-12-31
-12,558 GBP2023-12-31
Net Assets/Liabilities
-24,589 GBP2024-12-31
-43,065 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,127 GBP2024-12-31
39,212 GBP2023-12-31
Computers
6,284 GBP2024-12-31
5,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,411 GBP2024-12-31
45,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,022 GBP2024-12-31
37,452 GBP2023-12-31
Computers
5,939 GBP2024-12-31
5,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,961 GBP2024-12-31
43,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,570 GBP2024-01-01 ~ 2024-12-31
Computers
165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,105 GBP2024-12-31
1,760 GBP2023-12-31
Computers
345 GBP2024-12-31
49 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
170 GBP2024-12-31
159 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,500 GBP2024-12-31
4,744 GBP2023-12-31
Debtors
Amounts falling due within one year
9,556 GBP2024-12-31
9,827 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,755 GBP2024-12-31
407 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
953 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
791 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,928 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,197 GBP2024-12-31
586 GBP2023-12-31
Other Creditors
Amounts falling due within one year
510 GBP2024-12-31
462 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
3,242 GBP2024-12-31
19,502 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
488 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
28,598 GBP2024-12-31
30,507 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
396 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,470 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FITBOX PERSONAL TRAINING LIMITED
    Info
    STAINES FITNESS BOX LTD - 2022-06-20
    Registered number 09101370
    icon of addressEgerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • FITBOX PERSONAL TRAINING LIMITED
    S
    Registered number 09101370
    icon of address77a, Richmond Road, Twickenham, England, TW1 3AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FITBOX PERSONAL TRAINING LTD
    S
    Registered number 09101370
    icon of addressEgerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEgerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,720 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address77a Richmond Road, Twickenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressEgerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,939 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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