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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mellor, Sophie
    Born in November 1985
    Individual (10 offsprings)
    Officer
    2014-09-18 ~ 2022-09-20
    OF - Director → CIF 0
    Mrs Sophie Mellor
    Born in November 1985
    Individual (10 offsprings)
    Person with significant control
    2020-04-06 ~ 2024-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Hoyle, Melissa
    Born in December 1986
    Individual (10 offsprings)
    Officer
    2014-09-18 ~ 2020-04-06
    OF - Director → CIF 0
    Holliday, Melissa
    Born in December 1986
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ 2023-09-14
    OF - Director → CIF 0
    Mrs Melissa Holliday
    Born in December 1986
    Individual (10 offsprings)
    Person with significant control
    2022-09-20 ~ 2023-09-14
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hoyle, Jacqueline
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2020-04-06
    OF - Director → CIF 0
    2023-09-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Hoyle, James
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-09-19
    OF - Director → CIF 0
    2017-09-19 ~ 2019-04-06
    OF - Director → CIF 0
  • 5
    Hoyle, Timothy David
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    2014-09-18 ~ 2020-04-06
    OF - Director → CIF 0
    Hoyle, Timothy David
    Individual (7 offsprings)
    Officer
    2014-09-18 ~ 2020-04-06
    OF - Secretary → CIF 0
    Mr Timothy David Hoyle
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NORTH WEST LEISURE LTD

Period: 2014-09-18 ~ now
Company number: 09224941
Registered name
NORTH WEST LEISURE LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
39,550 GBP2025-03-31
42,100 GBP2024-03-31
Property, Plant & Equipment
907,054 GBP2025-03-31
1,058,779 GBP2024-03-31
Fixed Assets
946,604 GBP2025-03-31
1,100,879 GBP2024-03-31
Debtors
37,490 GBP2025-03-31
57,490 GBP2024-03-31
Cash at bank and in hand
6,619 GBP2025-03-31
12,735 GBP2024-03-31
Current Assets
44,109 GBP2025-03-31
70,225 GBP2024-03-31
Creditors
Current
2,407,372 GBP2025-03-31
2,431,021 GBP2024-03-31
Net Current Assets/Liabilities
-2,363,263 GBP2025-03-31
-2,360,796 GBP2024-03-31
Total Assets Less Current Liabilities
-1,416,659 GBP2025-03-31
-1,259,917 GBP2024-03-31
Creditors
Non-current
2,607 GBP2025-03-31
13,048 GBP2024-03-31
Net Assets/Liabilities
-1,419,266 GBP2025-03-31
-1,272,965 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,419,366 GBP2025-03-31
-1,273,065 GBP2024-03-31
Equity
-1,419,266 GBP2025-03-31
-1,272,965 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
143,700 GBP2025-03-31
133,700 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
104,150 GBP2025-03-31
91,600 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,550 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
39,550 GBP2025-03-31
42,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
449,981 GBP2025-03-31
439,381 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,811,249 GBP2025-03-31
1,796,359 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,513 GBP2025-03-31
328,025 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
904,195 GBP2025-03-31
737,580 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
136,127 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
30,488 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
91,468 GBP2025-03-31
111,356 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,441 GBP2025-03-31
10,184 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
871 GBP2024-03-31
Trade Creditors/Trade Payables
Current
963 GBP2025-03-31
182 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,867 GBP2025-03-31
11,065 GBP2024-03-31
Accrued Liabilities
Current
6,308 GBP2025-03-31
8,359 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,607 GBP2025-03-31
Non-current, Between one and two years
10,441 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • NORTH WEST LEISURE LTD
    Info
    Registered number 09224941
    295/297 Church Street, Blackpool FY1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • NORTH WEST LEISURE LTD
    S
    Registered number 09224941
    295/297, Church Street, Blackpool, Lancashire, England, FY1 3PJ
    Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GYM FACTORY NORTH WEST LIMITED
    - now 12596010
    NORTH WEST LEISURE (JV CO) LIMITED
    - 2020-08-24 12596010
    Unit 10 Evolution Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-12 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.