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 5
  • 1
    Murtagh, John Douglas
    Analyst born in October 1964
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Angela Jean
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Birkett, Julian Sydney
    Software Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Siena
    Pr & Social Media Consultant born in January 1993
    Individual (3 offsprings)
    Officer
    2024-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Westbrook, Mark Anthony
    Project Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bennett, Carolyn Jane
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2018-03-01 ~ 2021-12-10
    OF - Director → CIF 0
    Miss Carolyn Jane Bennett
    Born in June 1965
    Individual (28 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Matthissen, Colin Ainslie
    Chartered Accountant born in June 1957
    Individual (19 offsprings)
    Officer
    2019-02-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Poulter, Clifford Edwin
    Retired Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan
    Retired born in August 1958
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Bennett, Thomas
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2021-12-10
    OF - Director → CIF 0
    Thomas Bennett
    Born in March 1988
    Individual (12 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gatti, Beatrice
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-03-06
    OF - Director → CIF 0
    2018-04-11 ~ 2021-12-10
    OF - Director → CIF 0
    Ms Beatrice Gatti
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2021-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HERONGATE FITNESS & WELLBEING

Previous names
HERONGATE FITNESS & WELLBEING LIMITED - 2021-12-08
HERONGATE WELLBEING & FITNESS - 2018-03-19
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
57,004 GBP2022-03-31
96,755 GBP2021-03-31
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
57,104 GBP2022-03-31
96,855 GBP2021-03-31
Total Inventories
552 GBP2022-03-31
2,193 GBP2021-03-31
Debtors
14,307 GBP2022-03-31
18,198 GBP2021-03-31
Cash at bank and in hand
3,051 GBP2022-03-31
13,906 GBP2021-03-31
Current Assets
17,910 GBP2022-03-31
34,297 GBP2021-03-31
Net Current Assets/Liabilities
-104,409 GBP2022-03-31
-66,651 GBP2021-03-31
Total Assets Less Current Liabilities
-47,305 GBP2022-03-31
30,204 GBP2021-03-31
Creditors
Non-current
17,487 GBP2022-03-31
87,763 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
-64,792 GBP2022-03-31
-57,559 GBP2021-03-31
Equity
-64,792 GBP2022-03-31
-57,559 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
112020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,839 GBP2022-03-31
192,778 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,835 GBP2022-03-31
96,023 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,812 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
57,004 GBP2022-03-31
96,755 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2021-03-31
Investments in Group Undertakings
100 GBP2022-03-31
100 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,739 GBP2022-03-31
1,000 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
12,568 GBP2022-03-31
17,198 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
14,307 GBP2022-03-31
18,198 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-03-31
8,333 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
30,276 GBP2022-03-31
30,275 GBP2021-03-31
Trade Creditors/Trade Payables
Current
11,330 GBP2022-03-31
17,063 GBP2021-03-31
Amounts owed to group undertakings
Current
22,237 GBP2022-03-31
10,404 GBP2021-03-31
Other Taxation & Social Security Payable
Current
3,323 GBP2022-03-31
2,898 GBP2021-03-31
Other Creditors
Current
45,153 GBP2022-03-31
31,975 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2022-03-31
41,667 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,820 GBP2022-03-31
46,096 GBP2021-03-31
Related profiles found in government register
  • HERONGATE FITNESS & WELLBEING
    Info
    HERONGATE FITNESS & WELLBEING LIMITED - 2021-12-08
    HERONGATE WELLBEING & FITNESS - 2018-03-19
    Registered number 11231381
    2 Oriel Court, Omega Park, Alton, Hampshire GU34 2YT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2018-03-01 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HERONGATE FITNESS & WELLBEING LIMITED
    S
    Registered number 11231381
    4 High Street, Alton, United Kingdom, GU34 1BU
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    30,908 GBP2024-03-31
    Person with significant control
    2019-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.