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, Samuel David
    Director born in April 1994
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Samuel David Buckingham
    Born in April 1994
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buckingham, Michael John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Buckingham
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    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
    2014-06-24 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Gray, Stephen
    Personal Trainer born in June 1989
    Individual
    Officer
    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
1,809 GBP2023-12-31
3,113 GBP2022-12-31
Debtors
9,827 GBP2023-12-31
9,300 GBP2022-12-31
Cash at bank and in hand
-1,796 GBP2023-12-31
-1,219 GBP2022-12-31
Current Assets
8,031 GBP2023-12-31
8,081 GBP2022-12-31
Net Current Assets/Liabilities
-14,367 GBP2023-12-31
-15,025 GBP2022-12-31
Total Assets Less Current Liabilities
-12,558 GBP2023-12-31
-11,912 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,507 GBP2023-12-31
-30,537 GBP2022-12-31
Net Assets/Liabilities
-43,065 GBP2023-12-31
-42,449 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,212 GBP2023-12-31
38,875 GBP2022-12-31
Computers
5,823 GBP2023-12-31
5,823 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,035 GBP2023-12-31
44,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,452 GBP2023-12-31
35,861 GBP2022-12-31
Computers
5,774 GBP2023-12-31
5,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,226 GBP2023-12-31
41,585 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,591 GBP2023-01-01 ~ 2023-12-31
Computers
50 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,760 GBP2023-12-31
3,014 GBP2022-12-31
Computers
49 GBP2023-12-31
99 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
159 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,744 GBP2023-12-31
9,300 GBP2022-12-31
Debtors
Amounts falling due within one year
9,827 GBP2023-12-31
9,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
407 GBP2023-12-31
4,524 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
953 GBP2023-12-31
2,540 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
586 GBP2023-12-31
2,082 GBP2022-12-31
Other Creditors
Amounts falling due within one year
462 GBP2023-12-31
2,249 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
19,502 GBP2023-12-31
9,941 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
488 GBP2023-12-31
1,770 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
30,507 GBP2023-12-31
30,537 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,470 GBP2023-12-31
50,040 GBP2022-12-31
Between one and five year
119,130 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,470 GBP2023-12-31
169,170 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FITBOX PERSONAL TRAINING LIMITED
    Info
    STAINES FITNESS BOX LTD - 2022-06-20
    Registered number 09101370
    77a Richmond Road, Twickenham TW1 3AW
    Private Limited Company incorporated on 2014-06-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • FITBOX PERSONAL TRAINING LIMITED
    S
    Registered number 09101370
    77a, 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
    77a, Richmond Road, Twickenham, England, TW1 3AW
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    77a Richmond Road, Twickenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,720 GBP2024-04-30
    Person with significant control
    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
    77a Richmond Road, Twickenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    77a Richmond Road, Twickenham, England
    Active Corporate (3 parents)
    Person with significant control
    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

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