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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 3
  • 1
    Smith, Simon
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Simon Smith
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mekie, Benjamin James Cameron
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Cameron Mekie
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickson, Richard Anthony
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Dickson
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERRINGSWELL GYM DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
21,454 GBP2023-01-31
70,154 GBP2022-01-31
Cash at bank and in hand
1,188 GBP2023-01-31
1,485 GBP2022-01-31
Current Assets
3,533,959 GBP2023-01-31
5,198,737 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-1,296,360 GBP2023-01-31
Net Current Assets/Liabilities
2,237,599 GBP2023-01-31
4,049,765 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-4,068,450 GBP2022-01-31
Net Assets/Liabilities
-78,474 GBP2023-01-31
-18,685 GBP2022-01-31
Equity
Called up share capital
4 GBP2023-01-31
4 GBP2022-01-31
Retained earnings (accumulated losses)
-78,478 GBP2023-01-31
-18,689 GBP2022-01-31
Equity
-78,474 GBP2023-01-31
-18,685 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Other Debtors
Amounts falling due within one year
4,228 GBP2023-01-31
66,052 GBP2022-01-31
Trade Creditors/Trade Payables
Current
106,327 GBP2023-01-31
24,329 GBP2022-01-31
Other Creditors
Current
1,190,033 GBP2023-01-31
1,124,643 GBP2022-01-31
Creditors
Current
1,296,360 GBP2023-01-31
1,148,972 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
2,316,073 GBP2023-01-31
4,068,450 GBP2022-01-31

Related profiles found in government register
  • HERRINGSWELL GYM DEVELOPMENT LTD
    Info
    Registered number 11178314
    icon of address34 Anyards Road, Cobham KT11 2LA
    Private Limited Company incorporated on 2018-01-30 (7 years 8 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
  • HERRINGSWELL GYM DEVELOPMENT LTD
    S
    Registered number 11178314
    icon of address34, Anyards Road, Cobham, England, KT11 2LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address34 Anyards Road, Cobham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.