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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 4
  • 1
    Wilds, John Thomas James
    Born in October 1986
    Individual (12 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Edward
    Born in July 1987
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2024-07-03
    OF - Director → CIF 0
    Sykes, Edward
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2024-07-03
    OF - Secretary → CIF 0
    Mr Edward Sykes
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckim, Mark Anthony
    Born in January 1987
    Individual (12 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Mckim, Mark
    Born in January 1987
    Individual (12 offsprings)
    Officer
    2015-03-19 ~ 2020-06-30
    OF - Director → CIF 0
    Mckim, Mark
    Individual (12 offsprings)
    Officer
    2015-03-19 ~ 2020-06-30
    OF - Secretary → CIF 0
    Mr Mark Mckim
    Born in January 1987
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WM TRADING GROUP LTD
    15794619
    Unit 23-24, Failsworth Industrial Estate, Morton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1079 FITNESS LIMITED

Period: 2020-05-28 ~ now
Company number: 09497950
Registered names
1079 FITNESS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
81,288 GBP2025-03-31
84,209 GBP2024-03-31
Current Assets
22,417 GBP2025-03-31
6,063 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,007 GBP2025-03-31
-29,185 GBP2024-03-31
Net Current Assets/Liabilities
-39,590 GBP2025-03-31
-23,122 GBP2024-03-31
Total Assets Less Current Liabilities
41,698 GBP2025-03-31
61,087 GBP2024-03-31
Creditors
Amounts falling due after one year
-18,972 GBP2025-03-31
-24,964 GBP2024-03-31
Net Assets/Liabilities
18,226 GBP2025-03-31
36,123 GBP2024-03-31
Equity
18,226 GBP2025-03-31
36,123 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31

  • 1079 FITNESS LIMITED
    Info
    FITNESS CONNECTION 1079 LIMITED - 2020-05-28
    Registered number 09497950
    1079 Fitness York Road, Pocklington, York, East Riding Of Yorkshire YO42 1NS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.