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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 6
  • 1
    Hamilton, Matthew Charles
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2024-03-08
    OF - Director → CIF 0
    Matthew Charles Hamilton
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tate, Deborah
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Piers, Jean-michelle Bradford
    Personal Trainer born in November 1979
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Jean-michelle Bradford Piers
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gray, Andrew John
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Andrew John Gray
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Dyson, Oliver Harry
    Born in July 1996
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Oliver Harry Dyson
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tate, Daniel Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

360 ULTIMATE FITNESS LIMITED

Period: 2014-11-18 ~ now
Company number: 09315625
Registered name
360 ULTIMATE FITNESS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
22,220 GBP2024-03-31
23,025 GBP2023-03-31
Debtors
6,583 GBP2024-03-31
6,619 GBP2023-03-31
Cash at bank and in hand
14,258 GBP2024-03-31
12,509 GBP2023-03-31
Current Assets
20,841 GBP2024-03-31
19,128 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,107 GBP2024-03-31
Net Current Assets/Liabilities
-8,266 GBP2024-03-31
-8,215 GBP2023-03-31
Total Assets Less Current Liabilities
13,954 GBP2024-03-31
14,810 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,433 GBP2024-03-31
Net Assets/Liabilities
-7,479 GBP2024-03-31
-10,636 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-7,579 GBP2024-03-31
-10,736 GBP2023-03-31
Equity
-7,479 GBP2024-03-31
-10,636 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
50,985 GBP2024-03-31
46,691 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,765 GBP2024-03-31
23,666 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
22,220 GBP2024-03-31
23,025 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,395 GBP2024-03-31
4 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,188 GBP2024-03-31
6,615 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,583 GBP2024-03-31
Amounts falling due within one year, Current
6,619 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,985 GBP2024-03-31
4,963 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,047 GBP2024-03-31
10,223 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,322 GBP2024-03-31
1,098 GBP2023-03-31
Other Creditors
Current
11,753 GBP2024-03-31
11,059 GBP2023-03-31
Creditors
Current
29,107 GBP2024-03-31
27,343 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,433 GBP2024-03-31
25,446 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,260 GBP2024-03-31
100,647 GBP2023-03-31

  • 360 ULTIMATE FITNESS LIMITED
    Info
    Registered number 09315625
    Suffolk House, Drake Avenue, Staines-upon-thames TW18 2AW
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 March 2026 and licensed under the Open Government Licence v3.0.