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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
    Waterman, Gary John
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Martin Anthony
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Albans House, 11 St Albans Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -6 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Miran, Rashid
    Self Employed born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Rashid Miran
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-04 ~ 2023-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, Matthew
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Matthew Payne
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-20 ~ 2023-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miran, Balbir
    Clerical Officer born in June 1972
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HYBRID FITNESS PUTNEY LTD

Previous name
MIRAN FITNESS LTD - 2023-12-06
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
221,252 GBP2024-06-30
62,010 GBP2023-06-30
Debtors
53,441 GBP2024-06-30
1,184 GBP2023-06-30
Cash at bank and in hand
17,708 GBP2024-06-30
Current Assets
71,149 GBP2024-06-30
1,184 GBP2023-06-30
Creditors
Current
136,620 GBP2024-06-30
13,517 GBP2023-06-30
Net Current Assets/Liabilities
-65,471 GBP2024-06-30
-12,333 GBP2023-06-30
Total Assets Less Current Liabilities
155,781 GBP2024-06-30
49,677 GBP2023-06-30
Creditors
Non-current
237,205 GBP2024-06-30
110,214 GBP2023-06-30
Net Assets/Liabilities
-81,424 GBP2024-06-30
-60,537 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-81,425 GBP2024-06-30
-60,538 GBP2023-06-30
Equity
-81,424 GBP2024-06-30
-60,537 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
22022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
279,127 GBP2024-06-30
62,010 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,875 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,875 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
221,252 GBP2024-06-30
62,010 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
166,229 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
166,229 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
33,246 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
33,246 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
132,983 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
51,162 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,279 GBP2024-06-30
1,184 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
53,441 GBP2024-06-30
1,184 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
25,482 GBP2024-06-30
Trade Creditors/Trade Payables
Current
47,722 GBP2024-06-30
2,853 GBP2023-06-30
Amounts owed to group undertakings
Current
6,624 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,449 GBP2024-06-30
Other Creditors
Current
47,967 GBP2024-06-30
4,040 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
126,991 GBP2024-06-30
Other Creditors
Non-current
110,214 GBP2024-06-30
110,214 GBP2023-06-30

  • HYBRID FITNESS PUTNEY LTD
    Info
    MIRAN FITNESS LTD - 2023-12-06
    Registered number 12584943
    icon of addressSt Albans House, 11 St Albans Road, Sutton, Surrey SM1 2JG
    Private Limited Company incorporated on 2020-05-04 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.