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
    Waugh, Sarah Anne
    Individual (1 offspring)
    Officer
    2015-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Waugh, Graham
    Founder/Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Graham Waugh
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Lewis, Judith Jane
    Director born in January 1971
    Individual
    Officer
    2018-06-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Marjoram, Claudia
    Cofounder / Managing Director born in March 1981
    Individual
    Officer
    2015-06-25 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Spencer, Rebecca Grace
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Craig, Christine Mary
    Administrator born in September 1959
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2017-07-26
    OF - Director → CIF 0
    Craig, Christine Mary
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 5
    Martine, Ben James
    Co Founder/Managing Director born in August 1983
    Individual
    Officer
    2015-06-26 ~ 2016-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BIG HEALTH & FITNESS C.I.C.

Previous name
BIG HEALTH & FITNESS LTD - 2019-11-13
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-05-31
0 GBP2020-05-31
Intangible Assets
0 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment
0 GBP2021-05-31
0 GBP2020-05-31
Fixed Assets - Investments
0 GBP2021-05-31
0 GBP2020-05-31
Fixed Assets
0 GBP2021-05-31
0 GBP2020-05-31
Total Inventories
0 GBP2021-05-31
0 GBP2020-05-31
Debtors
1,360 GBP2021-05-31
0 GBP2020-05-31
Cash at bank and in hand
4,850 GBP2021-05-31
16,096 GBP2020-05-31
Current assets - Investments
0 GBP2021-05-31
0 GBP2020-05-31
Current Assets
6,210 GBP2021-05-31
16,096 GBP2020-05-31
Net Current Assets/Liabilities
-7,421 GBP2021-05-31
-3,578 GBP2020-05-31
Total Assets Less Current Liabilities
-7,421 GBP2021-05-31
-3,578 GBP2020-05-31
Net Assets/Liabilities
-17,921 GBP2021-05-31
-14,288 GBP2020-05-31
Equity
Called up share capital
10 GBP2021-05-31
10 GBP2020-05-31
Retained earnings (accumulated losses)
-17,931 GBP2021-05-31
-14,298 GBP2020-05-31
Equity
-17,921 GBP2021-05-31
-14,288 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Trade Debtors/Trade Receivables
1,360 GBP2021-05-31
0 GBP2020-05-31
Prepayments/Accrued Income
0 GBP2021-05-31
0 GBP2020-05-31
Other Debtors
0 GBP2021-05-31
0 GBP2020-05-31
Debtors
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Other Creditors
Amounts falling due within one year
13,631 GBP2021-05-31
19,674 GBP2020-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Other Creditors
Amounts falling due after one year
10,500 GBP2021-05-31
10,710 GBP2020-05-31
  • BIG HEALTH & FITNESS C.I.C.
    Info
    BIG HEALTH & FITNESS LTD - 2019-11-13
    Registered number 09646295
    22 Brays Road, Luton LU2 9DD
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2022-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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