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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 9
  • 1
    Simpson, Andrew Mark
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Simpson, Andrew Mark
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 2
    Wylie, Andrew William Graham, Sir
    Born in August 1959
    Individual (49 offsprings)
    Officer
    2016-01-29 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Andrew William Graham Wylie
    Born in August 1956
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ferris, Paul James
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Boylan, Jackie
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2016-01-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Simms, Karen Tracey
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2015-11-17 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Steadman, Benjamin
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Shearer, Alan
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ 2025-11-20
    OF - Director → CIF 0
  • 8
    Mcdonnell, Kerry Louise
    Individual (14 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Close, Close House Estate, Heddon-on-the-wall, Newcastle Upon Tyne, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ONE PREMIUM FITNESS LIMITED

Period: 2017-09-11 ~ now
Company number: 09876661
Registered names
ONE PREMIUM FITNESS LIMITED - now
NE1 FITNESS LIMITED - 2015-12-01
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Creditors
Amounts falling due within one year
-627,318 GBP2024-12-31
-627,318 GBP2023-12-31
Net Current Assets/Liabilities
-627,318 GBP2024-12-31
-627,318 GBP2023-12-31
Total Assets Less Current Liabilities
-627,318 GBP2024-12-31
-627,318 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,145,089 GBP2024-12-31
-1,145,089 GBP2023-12-31
Net Assets/Liabilities
-1,772,407 GBP2024-12-31
-1,772,407 GBP2023-12-31
Equity
-1,772,407 GBP2024-12-31
-1,772,407 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ONE PREMIUM FITNESS LIMITED
    Info
    NE1 FITNESS GROUP LIMITED - 2017-09-11
    NE1 FITNESS LIMITED - 2017-09-11
    Registered number 09876661
    Anson House, Burdon Terrace, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2015-11-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.