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 7
  • 1
    Volkes-smith, Suzanne Alexandra Jane
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Frazer-bates, Courtney Peter
    Fitness Trainer born in November 1990
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Daniel Walker
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2021-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    220a, Stow Hill, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    116a, Cavendish Place, Eastbourne, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-03-26 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    13, Langridge Mews, Hampton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -35,149 GBP2023-12-31
    Person with significant control
    2021-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    8, Brightland Road, Eastbourne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-03-26 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Ms Suzanne Alexandra Jane Volkes-smith
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-03-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lavender, William John Leslie
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2021-01-01
    OF - Director → CIF 0
    Mr William John Leslie Lavender
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2020-11-19 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Courtney Peter Frazer-bates
    Born in November 1990
    Individual (3 offsprings)
    Person with significant control
    2020-06-09 ~ 2021-03-26
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2021-03-26 ~ 2021-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Lavender, Nick Paul
    Company Director born in May 1989
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Nick Paul Lavender
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2020-06-09 ~ 2020-06-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Miss Sophie Marie Knott
    Born in February 1997
    Individual (3 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Walker, Daniel
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2021-04-03 ~ 2024-11-23
    OF - Director → CIF 0
  • 7
    Paura, Ronalds
    Company Director born in December 1989
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Ronalds Paura
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2021-03-26 ~ 2021-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BOSS GYM LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
105,098 GBP2023-06-30
122,565 GBP2022-06-30
Fixed Assets
105,098 GBP2023-06-30
122,565 GBP2022-06-30
Total Inventories
1,614 GBP2022-06-30
Debtors
47,318 GBP2023-06-30
43,294 GBP2022-06-30
Cash at bank and in hand
285 GBP2023-06-30
482 GBP2022-06-30
Current Assets
47,603 GBP2023-06-30
45,390 GBP2022-06-30
Net Current Assets/Liabilities
-66,569 GBP2023-06-30
-49,416 GBP2022-06-30
Total Assets Less Current Liabilities
38,529 GBP2023-06-30
73,149 GBP2022-06-30
Net Assets/Liabilities
-19,733 GBP2023-06-30
11,569 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
-119,733 GBP2023-06-30
-88,431 GBP2022-06-30
Equity
-19,733 GBP2023-06-30
11,569 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,203 GBP2023-06-30
133,203 GBP2022-07-01
Tools/Equipment for furniture and fittings
41,467 GBP2023-06-30
41,467 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
174,670 GBP2023-06-30
174,670 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,131 GBP2023-06-30
43,811 GBP2022-07-01
Tools/Equipment for furniture and fittings
12,441 GBP2023-06-30
8,294 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,572 GBP2023-06-30
52,105 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
13,320 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
4,147 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
76,072 GBP2023-06-30
Tools/Equipment for furniture and fittings
29,026 GBP2023-06-30
Finished Goods/Goods for Resale
1,614 GBP2022-06-30
Amount of corporation tax that is recoverable
47,318 GBP2023-06-30
43,294 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
51,339 GBP2023-06-30
53,291 GBP2022-06-30
Taxation/Social Security Payable
37,506 GBP2023-06-30
4,252 GBP2022-06-30
Other Creditors
Amounts falling due within one year
5,532 GBP2023-06-30
5,532 GBP2022-06-30
  • BOSS GYM LTD
    Info
    Registered number 12655205
    Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL
    Private Limited Company incorporated on 2020-06-09 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.