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
Van Der Merwe, Hanri
Born in June 1985Individual (9 offsprings)Officer
2019-03-28 ~ nowOF - Director → CIF 0 - 2
Swart, Rene
Born in October 1981Individual (9 offsprings)Officer 2019-03-28 ~ nowOF - Director → CIF 0 - 3
258 Holloway Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)256 GBP2024-12-31Person with significant control 2022-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Miss Hanri Van Der Merwe
Born in June 1985Individual (9 offsprings)Person with significant control 2019-03-28 ~ 2020-06-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ms Rene Swart
Born in October 1981Individual (9 offsprings)Person with significant control 2019-03-28 ~ 2020-06-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Garner, Timothy John
Event Manager born in April 1970Individual (6 offsprings)Officer 2019-12-16 ~ 2024-10-30OF - Director → CIF 0 - 4
Quintanilla, Fernando Jose
Management Consultant born in April 1979IndividualOfficer 2019-06-16 ~ 2024-10-30OF - Director → CIF 0Mr Fernando Jose Quintanilla
Born in April 1979IndividualPerson with significant control 2019-03-28 ~ 2020-06-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Richardson, Claire Victoria
Gym Owner Operator born in February 1984Individual (3 offsprings)Officer 2019-12-14 ~ 2024-10-30OF - Director → CIF 0
Company in focus
F45 BLACKHORSE ROAD LIMITED
Previous names
FITCOMM2 LIMITED - 2020-06-17
HIGH FIVE HOLDINGS LTD - 2019-12-16
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
246,278 GBP2024-12-31
280,356 GBP2023-12-31
Debtors
464,960 GBP2024-12-31
299,005 GBP2023-12-31
Cash at bank and in hand
30,138 GBP2024-12-31
111,092 GBP2023-12-31
Current Assets
495,098 GBP2024-12-31
410,097 GBP2023-12-31
Creditors
Current
100,963 GBP2024-12-31
170,507 GBP2023-12-31
Net Current Assets/Liabilities
394,135 GBP2024-12-31
239,590 GBP2023-12-31
Total Assets Less Current Liabilities
640,413 GBP2024-12-31
519,946 GBP2023-12-31
Net Assets/Liabilities
155,522 GBP2024-12-31
81,602 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
155,422 GBP2024-12-31
81,502 GBP2023-12-31
Equity
155,522 GBP2024-12-31
81,602 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
279,921 GBP2023-12-31
Plant and equipment
81,943 GBP2024-12-31
76,968 GBP2023-12-31
Furniture and fittings
13,723 GBP2024-12-31
13,101 GBP2023-12-31
Computers
13,356 GBP2024-12-31
12,356 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
388,943 GBP2024-12-31
382,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
46,155 GBP2023-12-31
Plant and equipment
58,927 GBP2024-12-31
42,887 GBP2023-12-31
Furniture and fittings
7,808 GBP2024-12-31
5,093 GBP2023-12-31
Computers
11,071 GBP2024-12-31
7,855 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,665 GBP2024-12-31
101,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
18,704 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
16,040 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,715 GBP2024-01-01 ~ 2024-12-31
Computers
3,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,016 GBP2024-12-31
34,081 GBP2023-12-31
Furniture and fittings
5,915 GBP2024-12-31
8,008 GBP2023-12-31
Computers
2,285 GBP2024-12-31
4,501 GBP2023-12-31
Land and buildings, Short leasehold
233,766 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
772 GBP2024-12-31
Amounts falling due within one year, Current
30 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
409,290 GBP2024-12-31
202,277 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
54,898 GBP2024-12-31
Amounts falling due within one year, Current
96,698 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
464,960 GBP2024-12-31
Amounts falling due within one year, Current
299,005 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,543 GBP2024-12-31
96,383 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,420 GBP2024-12-31
22,235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,093 GBP2024-12-31
43,069 GBP2023-12-31
Other Creditors
Current
10,907 GBP2024-12-31
8,820 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
170,699 GBP2024-12-31
118,593 GBP2023-12-31
Other Creditors
Non-current
287,708 GBP2024-12-31
287,748 GBP2023-12-31
F45 BLACKHORSE ROAD LIMITED
InfoFITCOMM2 LIMITED - 2020-06-17HIGH FIVE HOLDINGS LTD - 2020-06-17Registered number 11909929Blackhorse Mills, Forest Road, London E17 6ZHPRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0
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
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