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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 1
  • Paull-hartry, Leroy Frank
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
    Mr Leroy Frank Paull-hartry
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Costello, Amy
    Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2021-12-06
    OF - Director → CIF 0
    Amy Costello
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Scott James
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 3
    Chapman, Michael
    Director born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2021-12-06
    OF - Director → CIF 0
    Michael Chapman
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address77-91 Castlewood House, New Oxford Street, London, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2018-02-27 ~ 2018-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SHINE FITNESS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
23,329 GBP2024-09-30
34,994 GBP2023-09-30
Property, Plant & Equipment
44,816 GBP2024-09-30
47,988 GBP2023-09-30
Fixed Assets
68,145 GBP2024-09-30
82,982 GBP2023-09-30
Debtors
56,232 GBP2024-09-30
53,675 GBP2023-09-30
Cash at bank and in hand
2,432 GBP2024-09-30
5,643 GBP2023-09-30
Current Assets
58,664 GBP2024-09-30
59,318 GBP2023-09-30
Creditors
Current
127,110 GBP2024-09-30
109,846 GBP2023-09-30
Net Current Assets/Liabilities
-68,446 GBP2024-09-30
-50,528 GBP2023-09-30
Total Assets Less Current Liabilities
-301 GBP2024-09-30
32,454 GBP2023-09-30
Creditors
Non-current
6,739 GBP2024-09-30
15,946 GBP2023-09-30
Net Assets/Liabilities
-7,040 GBP2024-09-30
16,508 GBP2023-09-30
Equity
Called up share capital
30,850 GBP2024-09-30
30,850 GBP2023-09-30
Retained earnings (accumulated losses)
-37,890 GBP2024-09-30
-14,342 GBP2023-09-30
Equity
-7,040 GBP2024-09-30
16,508 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-09-30
Other than goodwill
8,323 GBP2023-09-30
Intangible Assets - Gross Cost
108,323 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-09-30
70,000 GBP2023-09-30
Other than goodwill
4,994 GBP2024-09-30
3,329 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
84,994 GBP2024-09-30
73,329 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-10-01 ~ 2024-09-30
Other than goodwill
1,665 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
11,665 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
20,000 GBP2024-09-30
30,000 GBP2023-09-30
Other than goodwill
3,329 GBP2024-09-30
4,994 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
80,425 GBP2024-09-30
80,425 GBP2023-09-30
Plant and equipment
79,166 GBP2024-09-30
78,812 GBP2023-09-30
Furniture and fittings
32,999 GBP2024-09-30
31,320 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
192,590 GBP2024-09-30
190,557 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,321 GBP2024-09-30
31,495 GBP2023-09-30
Plant and equipment
78,873 GBP2024-09-30
78,812 GBP2023-09-30
Furniture and fittings
32,580 GBP2024-09-30
32,262 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,774 GBP2024-09-30
142,569 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,826 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
61 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
318 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
44,104 GBP2024-09-30
48,930 GBP2023-09-30
Plant and equipment
293 GBP2024-09-30
Furniture and fittings
419 GBP2024-09-30
-942 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
56,232 GBP2024-09-30
Current, Amounts falling due within one year
53,675 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,793 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,765 GBP2024-09-30
17,758 GBP2023-09-30
Other Creditors
Current
106,345 GBP2024-09-30
81,295 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,739 GBP2024-09-30
15,946 GBP2023-09-30
  • SHINE FITNESS LTD
    Info
    Registered number 10379503
    icon of addressF45 114-115 Tottenham Court Road, London W1T 5AH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.