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
    Narendan, Parantha
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    151, Whiteladies Road, Bristol, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    159,796 GBP2024-08-31
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Condon, Allyn
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Bradley, Fiona Elizabeth
    Director born in June 1965
    Individual (36 offsprings)
    Officer
    2017-08-08 ~ 2021-04-22
    OF - Director → CIF 0
    Bradley, Fiona Elizabeth
    Individual (36 offsprings)
    Officer
    2017-08-08 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 3
    Gaiger, Stuart John
    Director born in July 1980
    Individual (42 offsprings)
    Officer
    2017-08-08 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Mcmahon, Jonathan David
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LUXE FITNESS SW LTD

Previous name
ABC GYM LTD - 2018-02-22
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
296,185 GBP2024-08-31
117,296 GBP2023-08-31
Property, Plant & Equipment
2,504,436 GBP2024-08-31
1,941,135 GBP2023-08-31
Fixed Assets
2,800,621 GBP2024-08-31
2,058,431 GBP2023-08-31
Total Inventories
181,749 GBP2024-08-31
33,896 GBP2023-08-31
Debtors
120,298 GBP2024-08-31
101,376 GBP2023-08-31
Cash at bank and in hand
21,280 GBP2024-08-31
34,797 GBP2023-08-31
Current Assets
323,327 GBP2024-08-31
170,069 GBP2023-08-31
Net Current Assets/Liabilities
-57,720 GBP2024-08-31
-216,459 GBP2023-08-31
Total Assets Less Current Liabilities
2,742,901 GBP2024-08-31
1,841,972 GBP2023-08-31
Net Assets/Liabilities
1,716,846 GBP2024-08-31
5,908 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
296,185 GBP2024-08-31
117,296 GBP2023-08-31
Intangible Assets
Other than goodwill
296,185 GBP2024-08-31
117,296 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,875,697 GBP2024-08-31
1,043,093 GBP2023-08-31
Plant and equipment
1,465,526 GBP2024-08-31
1,444,637 GBP2023-08-31
Furniture and fittings
26,347 GBP2024-08-31
26,347 GBP2023-08-31
Computers
20,219 GBP2024-08-31
17,922 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,387,789 GBP2024-08-31
2,531,999 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261,427 GBP2024-08-31
199,182 GBP2023-08-31
Plant and equipment
588,963 GBP2024-08-31
369,554 GBP2023-08-31
Furniture and fittings
20,629 GBP2024-08-31
15,360 GBP2023-08-31
Computers
12,334 GBP2024-08-31
6,768 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,353 GBP2024-08-31
590,864 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,245 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
219,409 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
5,269 GBP2023-09-01 ~ 2024-08-31
Computers
5,566 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,489 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,614,270 GBP2024-08-31
843,911 GBP2023-08-31
Plant and equipment
876,563 GBP2024-08-31
1,075,083 GBP2023-08-31
Furniture and fittings
5,718 GBP2024-08-31
10,987 GBP2023-08-31
Computers
7,885 GBP2024-08-31
11,154 GBP2023-08-31
Raw materials and consumables
23,433 GBP2024-08-31
18,870 GBP2023-08-31
Value of work in progress
158,316 GBP2024-08-31
15,026 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,127 GBP2024-08-31
1,175 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
79,574 GBP2024-08-31
25,623 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,347 GBP2024-08-31
68,328 GBP2023-08-31
Debtors
Amounts falling due within one year
84,048 GBP2024-08-31
95,126 GBP2023-08-31
Other Debtors
Amounts falling due after one year
36,250 GBP2024-08-31
6,250 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
139,689 GBP2024-08-31
158,254 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
184,726 GBP2024-08-31
136,174 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
24,070 GBP2024-08-31
46,409 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,628 GBP2024-08-31
1,911 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
20,934 GBP2024-08-31
33,780 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
8,333 GBP2024-08-31
18,333 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
356,615 GBP2024-08-31
489,789 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
198,077 GBP2024-08-31
249,004 GBP2023-08-31
Deferred Tax Liabilities
73,024 GBP2024-08-31
42,669 GBP2023-08-31
-25,902 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
6,549,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
654,900 GBP2023-09-01 ~ 2024-08-31
4,900 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,436 GBP2024-08-31
139,290 GBP2023-08-31
Between one and five year
609,248 GBP2024-08-31
601,184 GBP2023-08-31
More than five year
551,667 GBP2024-08-31
697,167 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,298,351 GBP2024-08-31
1,437,641 GBP2023-08-31
Average Number of Employees
262023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31

  • LUXE FITNESS SW LTD
    Info
    ABC GYM LTD - 2018-02-22
    Registered number 10905725
    Units 1 - 3 Beacon Tower, Bristol BS1 4UB
    Private Limited Company incorporated on 2017-08-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.