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
    Lamb, Richard Simon
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
    Mr Richard Simon Lamb
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kotchie, Jason
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ now
    OF - director → CIF 0
  • 3
    Fella, Richard Ian
    Firefighter born in August 1983
    Individual (8 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
    Mr Richard Ian Fella
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lamb, Richard Simon
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ 2019-04-17
    OF - director → CIF 0
    Mr Richard Simon Lamb
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2019-11-22 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Craig Allan
    Director born in December 1974
    Individual
    Officer
    2018-07-26 ~ 2024-12-04
    OF - director → CIF 0
    Mr Craig Allan Wood
    Born in December 1974
    Individual
    Person with significant control
    2019-11-22 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Jason Kotchie
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2019-11-22 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Manson, Nicole Louise
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2020-08-06 ~ 2021-03-01
    OF - director → CIF 0
  • 5
    Shepherd, James Spencer
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2019-11-18
    OF - director → CIF 0
parent relation
Company in focus

UNIT ONE GYM (GUISELEY) LTD

Previous name
BOXXFIT LIMITED - 2025-01-22
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
44,827 GBP2023-11-30
54,015 GBP2022-11-30
Total Inventories
475 GBP2023-11-30
380 GBP2022-11-30
Debtors
2,545 GBP2023-11-30
3,712 GBP2022-11-30
Cash at bank and in hand
4,081 GBP2023-11-30
9,958 GBP2022-11-30
Current Assets
7,101 GBP2023-11-30
14,050 GBP2022-11-30
Creditors
Current
105,725 GBP2023-11-30
117,601 GBP2022-11-30
Net Current Assets/Liabilities
-98,624 GBP2023-11-30
-103,551 GBP2022-11-30
Total Assets Less Current Liabilities
-53,797 GBP2023-11-30
-49,536 GBP2022-11-30
Creditors
Non-current
9,569 GBP2023-11-30
11,640 GBP2022-11-30
Net Assets/Liabilities
-63,366 GBP2023-11-30
-61,176 GBP2022-11-30
Equity
Called up share capital
30,100 GBP2023-11-30
30,100 GBP2022-11-30
Retained earnings (accumulated losses)
-93,466 GBP2023-11-30
-91,276 GBP2022-11-30
Equity
-63,366 GBP2023-11-30
-61,176 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,355 GBP2022-11-30
Furniture and fittings
61,857 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
110,212 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,974 GBP2023-11-30
26,629 GBP2022-11-30
Furniture and fittings
34,411 GBP2023-11-30
29,568 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,385 GBP2023-11-30
56,197 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,345 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
4,843 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,188 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
17,381 GBP2023-11-30
21,726 GBP2022-11-30
Furniture and fittings
27,446 GBP2023-11-30
32,289 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
250 GBP2023-11-30
682 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
2,295 GBP2023-11-30
3,030 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,545 GBP2023-11-30
3,712 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
2,105 GBP2023-11-30
2,105 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,032 GBP2023-11-30
1,004 GBP2022-11-30
Other Taxation & Social Security Payable
Current
6,248 GBP2023-11-30
3,342 GBP2022-11-30
Other Creditors
Current
96,340 GBP2023-11-30
111,150 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
9,569 GBP2023-11-30
11,640 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,100 shares2023-11-30

  • UNIT ONE GYM (GUISELEY) LTD
    Info
    BOXXFIT LIMITED - 2025-01-22
    Registered number 11485432
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    Private Limited Company incorporated on 2018-07-26 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.