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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 7
  • 1
    James, Wole
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Whitby, Jonathan Mark
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Elliott, Charles Alexander
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2024-10-29
    OF - Director → CIF 0
    Elliott, Charles Alexander
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 4
    Elliott, David St John
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Heidenreich, Jim
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Lay, Michael
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    T.L. ELLIOTT & CO LIMITED
    - now 06451427 00188425
    THE MAD GROUP LIMITED - 2013-03-13
    430, Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALIGN-PILATES EQUIPMENT LTD

Period: 2014-09-05 ~ now
Company number: 09206328
Registered name
ALIGN-PILATES EQUIPMENT LTD - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
132024-01-01 ~ 2025-05-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
813 GBP2025-05-31
974 GBP2023-12-31
Fixed Assets
813 GBP2025-05-31
974 GBP2023-12-31
Total Inventories
903,670 GBP2025-05-31
334,054 GBP2023-12-31
Debtors
Current
7,368,369 GBP2025-05-31
597,886 GBP2023-12-31
Cash at bank and in hand
1,608,035 GBP2025-05-31
2,200,542 GBP2023-12-31
Current Assets
9,880,074 GBP2025-05-31
3,132,482 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,333,639 GBP2025-05-31
-114,933 GBP2023-12-31
Net Current Assets/Liabilities
8,546,435 GBP2025-05-31
3,017,549 GBP2023-12-31
Total Assets Less Current Liabilities
8,547,248 GBP2025-05-31
3,018,523 GBP2023-12-31
Net Assets/Liabilities
8,547,248 GBP2025-05-31
3,018,294 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,547,247 GBP2025-05-31
3,018,293 GBP2023-12-31
Equity
8,547,248 GBP2025-05-31
3,018,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,259 GBP2025-05-31
7,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,446 GBP2025-05-31
6,285 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
813 GBP2025-05-31
974 GBP2023-12-31
Finished Goods/Goods for Resale
903,670 GBP2025-05-31
334,054 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
517,380 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
6,644,751 GBP2025-05-31
597,886 GBP2023-12-31
Prepayments/Accrued Income
Current
205,521 GBP2025-05-31
Debtors - Deferred Tax Asset
Current
717 GBP2025-05-31
Amounts owed to group undertakings
Current
120,000 GBP2025-05-31
Corporation Tax Payable
Current
134,062 GBP2025-05-31
95,616 GBP2023-12-31
Taxation/Social Security Payable
Current
15,267 GBP2025-05-31
16,541 GBP2023-12-31
Other Creditors
Current
808,012 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
256,298 GBP2025-05-31
2,776 GBP2023-12-31
Creditors
Current
1,333,639 GBP2025-05-31
114,933 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-05-31

  • ALIGN-PILATES EQUIPMENT LTD
    Info
    Registered number 09206328
    430 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1AD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.