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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
    Kellard, Samantha Helen
    Fitness Consultant born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
    Ms Samantha Helen Kellard
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ 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
    Wuttke, Moritz
    Marketing Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Moritz Wuttke
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ 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
parent relation
Company in focus

HEBA PILATES LTD

Previous name
HEBE PILATES LTD - 2021-04-12
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
65,501 GBP2023-12-31
25,272 GBP2022-12-31
Property, Plant & Equipment
469,247 GBP2023-12-31
712,150 GBP2022-12-31
Fixed Assets - Investments
40,001 GBP2023-12-31
Fixed Assets
574,749 GBP2023-12-31
737,422 GBP2022-12-31
Total Inventories
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
322,239 GBP2023-12-31
146,081 GBP2022-12-31
Cash at bank and in hand
235,351 GBP2023-12-31
49,293 GBP2022-12-31
Current Assets
572,590 GBP2023-12-31
210,374 GBP2022-12-31
Net Current Assets/Liabilities
-148,831 GBP2023-12-31
-534,458 GBP2022-12-31
Total Assets Less Current Liabilities
425,918 GBP2023-12-31
202,964 GBP2022-12-31
Net Assets/Liabilities
-515,535 GBP2023-12-31
-423,259 GBP2022-12-31
Equity
Called up share capital
28,248 GBP2023-12-31
25,496 GBP2022-12-31
Share premium
2,690,976 GBP2023-12-31
1,576,504 GBP2022-12-31
Retained earnings (accumulated losses)
-3,234,759 GBP2023-12-31
-2,025,259 GBP2022-12-31
Equity
-515,535 GBP2023-12-31
-423,259 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
80,450 GBP2023-12-31
26,432 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,949 GBP2023-12-31
1,160 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,789 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
65,501 GBP2023-12-31
25,272 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
344,133 GBP2023-12-31
344,133 GBP2022-12-31
Vehicles
496,081 GBP2023-12-31
574,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
840,214 GBP2023-12-31
918,630 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-71,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-71,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,710 GBP2023-12-31
74,883 GBP2022-12-31
Vehicles
227,257 GBP2023-12-31
131,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,967 GBP2023-12-31
206,480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,827 GBP2023-01-01 ~ 2023-12-31
Vehicles
101,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-5,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
200,423 GBP2023-12-31
269,250 GBP2022-12-31
Vehicles
268,824 GBP2023-12-31
442,900 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
40,001 GBP2023-12-31
Investments in Group Undertakings
40,001 GBP2023-12-31
Trade Debtors/Trade Receivables
27,063 GBP2023-12-31
2,713 GBP2022-12-31
Amounts owed by group undertakings and participating interests
225,334 GBP2023-12-31
Other Debtors
69,842 GBP2023-12-31
143,368 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
171,021 GBP2023-12-31
194,909 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,863 GBP2023-12-31
-6,012 GBP2022-12-31
Other Creditors
Amounts falling due within one year
542,537 GBP2023-12-31
555,935 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
81,771 GBP2022-12-31
Other Creditors
Amounts falling due after one year
941,453 GBP2023-12-31
544,452 GBP2022-12-31

Related profiles found in government register
  • HEBA PILATES LTD
    Info
    HEBE PILATES LTD - 2021-04-12
    Registered number 13176493
    icon of addressHeskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA
    Private Limited Company incorporated on 2021-02-03 (4 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-02
    CIF 0
  • HEBA PILATES LTD
    S
    Registered number 13176493
    icon of addressWindsor Marina, Maidenhead Road, Windsor, Berkshire, England, SL4 5TZ
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • HEBA PILATES LTD
    S
    Registered number 13176493
    icon of addressWindsor Marina, Windsor Marina, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TZ
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHeskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -82,176 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HEBE LIMITED - 2021-03-28
    icon of addressC/o Marshall Peters Ltd, Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -21,049 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.