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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 2
  • 1
    Exeter, Megan Jayne
    Office Manager born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Miss Megan Jayne Exeter
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Exeter, Timothy John
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Timothy John Exeter
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEGABOX FITNESS LTD

Standard Industrial Classification
93199 - Other Sports Activities
93130 - Fitness Facilities
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
8,172 GBP2024-10-31
11,794 GBP2023-10-31
Debtors
17,827 GBP2024-10-31
7,823 GBP2023-10-31
Cash at bank and in hand
28,829 GBP2024-10-31
9,668 GBP2023-10-31
Current Assets
46,656 GBP2024-10-31
17,491 GBP2023-10-31
Creditors
Current
48,668 GBP2024-10-31
50,745 GBP2023-10-31
Net Current Assets/Liabilities
-2,012 GBP2024-10-31
-33,254 GBP2023-10-31
Total Assets Less Current Liabilities
6,160 GBP2024-10-31
-21,460 GBP2023-10-31
Creditors
Non-current
4,274 GBP2024-10-31
9,375 GBP2023-10-31
Net Assets/Liabilities
1,886 GBP2024-10-31
-30,835 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,786 GBP2024-10-31
-30,935 GBP2023-10-31
Equity
1,886 GBP2024-10-31
-30,835 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,320 GBP2024-10-31
21,627 GBP2023-10-31
Computers
7,240 GBP2024-10-31
7,240 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
31,560 GBP2024-10-31
28,867 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,611 GBP2024-10-31
12,744 GBP2023-10-31
Computers
5,777 GBP2024-10-31
4,329 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,388 GBP2024-10-31
17,073 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,867 GBP2023-11-01 ~ 2024-10-31
Computers
1,448 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,315 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
6,709 GBP2024-10-31
8,883 GBP2023-10-31
Computers
1,463 GBP2024-10-31
2,911 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,125 GBP2024-10-31
6,667 GBP2023-10-31
Prepayments
Current
1,156 GBP2024-10-31
1,156 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
17,827 GBP2024-10-31
7,823 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
232 GBP2024-10-31
448 GBP2023-10-31
Amounts owed to group undertakings
Current
28,728 GBP2024-10-31
30,972 GBP2023-10-31
Other Taxation & Social Security Payable
Current
706 GBP2024-10-31
1,280 GBP2023-10-31
Accrued Liabilities
Current
1,600 GBP2024-10-31
1,730 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,274 GBP2024-10-31
9,375 GBP2023-10-31

  • MEGABOX FITNESS LTD
    Info
    Registered number 12964109
    icon of address1st Floor 44 Warwick Street, Leamington Spa, Warwickshire CV32 5JS
    Private Limited Company incorporated on 2020-10-21 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.