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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 2
  • 1
    Grant, Karl Andrew
    Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Karl Andrew Grant
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Abbie Grant
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2020-05-31 ~ 2023-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GYM 1 LUTON LTD

Linked company numbers found in government register: 12630258, 05495312
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Cash at bank and in hand
54,671 GBP2023-03-31
Net Current Assets/Liabilities
35,466 GBP2023-03-31
Total Assets Less Current Liabilities
35,466 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,815 GBP2023-03-31
Net Assets/Liabilities
21,651 GBP2023-03-31
Equity
Called up share capital
-400 GBP2023-06-30
-400 GBP2023-03-31
Retained earnings (accumulated losses)
400 GBP2023-06-30
22,051 GBP2023-03-31
Equity
21,651 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,943 GBP2023-06-30
1,943 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,943 GBP2023-06-30
1,943 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
500 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,930 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
9,484 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,291 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-06-30
02022-04-01 ~ 2023-03-31

  • GYM 1 LUTON LTD
    Info
    Registered number 12630258
    Unit 2a Leagrave Road, Luton LU3 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 and dissolved on 2023-10-24 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.