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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
Active 2
  • 1
    Mullan, Gareth Michael
    Born in September 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
  • 2
    XF GYM HOLDINGS LIMITED - 2017-09-15
    icon of addressThameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Gareth Michael Mullan
    Born in September 1981
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harris, Oliver Stephen
    Born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-10-27
    OF - Director → CIF 0
    Mr Oliver Stephen Harris
    Born in January 1982
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE WAREHOUSE GYMS HOLDINGS LIMITED

Previous names
FITNESS FREAKS LIMITED - 2016-09-30
XTREMEFITNESS CULTURE LIMITED - 2018-03-15
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
40,572 GBP2023-12-31
52,724 GBP2022-12-31
Total Inventories
7,228 GBP2022-12-31
Debtors
265,055 GBP2023-12-31
262,683 GBP2022-12-31
Cash at bank and in hand
26,747 GBP2023-12-31
24,823 GBP2022-12-31
Current Assets
291,802 GBP2023-12-31
294,734 GBP2022-12-31
Creditors
Current
2,592,358 GBP2023-12-31
2,380,540 GBP2022-12-31
Net Current Assets/Liabilities
-2,300,556 GBP2023-12-31
-2,085,806 GBP2022-12-31
Total Assets Less Current Liabilities
-2,259,984 GBP2023-12-31
-2,033,082 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,260,084 GBP2023-12-31
-2,033,182 GBP2022-12-31
Equity
-2,259,984 GBP2023-12-31
-2,033,082 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,386 GBP2023-12-31
107,714 GBP2022-12-31
Furniture and fittings
55,844 GBP2023-12-31
55,844 GBP2022-12-31
Computers
46,270 GBP2023-12-31
46,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
225,500 GBP2023-12-31
209,828 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,537 GBP2023-12-31
75,247 GBP2022-12-31
Furniture and fittings
44,171 GBP2023-12-31
35,755 GBP2022-12-31
Computers
46,220 GBP2023-12-31
46,102 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,928 GBP2023-12-31
157,104 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,782 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,416 GBP2023-01-01 ~ 2023-12-31
Computers
118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
28,849 GBP2023-12-31
32,467 GBP2022-12-31
Furniture and fittings
11,673 GBP2023-12-31
20,089 GBP2022-12-31
Computers
50 GBP2023-12-31
168 GBP2022-12-31
Merchandise
7,228 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
160 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
253,305 GBP2023-12-31
253,305 GBP2022-12-31
Prepayments
Current
11,590 GBP2023-12-31
9,378 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
265,055 GBP2023-12-31
262,683 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,195 GBP2023-12-31
305 GBP2022-12-31
Amounts owed to group undertakings
Current
2,531,167 GBP2023-12-31
2,343,974 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,785 GBP2023-12-31
4,248 GBP2022-12-31
Other Creditors
Current
2,701 GBP2023-12-31
4,760 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,257 GBP2023-12-31
12,442 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,000 GBP2023-12-31
127,000 GBP2022-12-31
Between one and five year
508,000 GBP2023-12-31
508,000 GBP2022-12-31
More than five year
635,000 GBP2023-12-31
762,000 GBP2022-12-31
All periods
1,270,000 GBP2023-12-31
1,397,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • THE WAREHOUSE GYMS HOLDINGS LIMITED
    Info
    FITNESS FREAKS LIMITED - 2016-09-30
    XTREMEFITNESS CULTURE LIMITED - 2016-09-30
    Registered number 09783848
    icon of addressThameside House, Hurst Road, East Molesey, Surrey KT8 9AY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • THE WAREHOUSE GYMS HOLDINGS LIMITED
    S
    Registered number 09783848
    icon of addressThameside House, Hurst Road, East Molesey, Surrey, England, England, KT8 9AY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VERSA FORMA LIMITED - 2021-12-17
    icon of addressC/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -251,538 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-09-04 ~ 2020-07-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.