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
Bamber, Caoimhe Bebhinn
Born in October 1971Individual (8 offsprings)Officer
2022-02-08 ~ nowOF - Director → CIF 0 - 2
Bamber, Geoff
Born in November 1981Individual (19 offsprings)Officer 2021-12-22 ~ nowOF - Director → CIF 0
Ceased
5
- 1
West, Vernon William
Company Director born in August 1979Individual (6 offsprings)Officer 2023-03-27 ~ 2025-02-28OF - Director → CIF 0 - 2
Johnson, Andrew William
Finance Director born in April 1980Individual (6 offsprings)Officer 2022-02-08 ~ 2022-10-24OF - Director → CIF 0 - 3
Sharif, Nazar
Company Director born in February 1970Individual (3 offsprings)Officer 2023-03-27 ~ 2024-07-11OF - Director → CIF 0 - 4
Delsol, Thierry
Company Director born in September 1964Individual (6 offsprings)Officer 2022-10-24 ~ 2024-02-09OF - Director → CIF 0 - 5
Mr Geoff Bamber
Born in November 1981Individual (19 offsprings)Person with significant control 2021-12-22 ~ 2022-06-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 2024-06-06 ~ 2024-10-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LONDON FITNESS HOLDINGS LTD
Previous name
DIGME DIGITAL LIMITED - 2023-11-08
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
659,311 GBP2023-12-31
719,555 GBP2022-12-31
Property, Plant & Equipment
487,214 GBP2023-12-31
422,385 GBP2022-12-31
Fixed Assets
1,146,525 GBP2023-12-31
1,141,940 GBP2022-12-31
Debtors
175,952 GBP2023-12-31
152,518 GBP2022-12-31
Cash at bank and in hand
31,767 GBP2023-12-31
128,197 GBP2022-12-31
Current Assets
207,719 GBP2023-12-31
280,715 GBP2022-12-31
Net Current Assets/Liabilities
-1,615,894 GBP2023-12-31
-1,424,770 GBP2022-12-31
Total Assets Less Current Liabilities
-469,369 GBP2023-12-31
-282,830 GBP2022-12-31
Net Assets/Liabilities
-817,654 GBP2023-12-31
-437,079 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
746,598 GBP2023-12-31
746,598 GBP2022-12-31
Other than goodwill
39,907 GBP2023-12-31
39,907 GBP2022-12-31
Intangible Assets - Gross Cost
786,505 GBP2023-12-31
786,505 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,479 GBP2023-12-31
62,217 GBP2022-12-31
Other than goodwill
12,715 GBP2023-12-31
4,733 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
127,194 GBP2023-12-31
66,950 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
52,262 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
7,982 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
60,244 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
632,119 GBP2023-12-31
684,381 GBP2022-12-31
Other than goodwill
27,192 GBP2023-12-31
35,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,460 GBP2023-12-31
13,460 GBP2022-12-31
Plant and equipment
450,781 GBP2023-12-31
398,145 GBP2022-12-31
Furniture and fittings
214,465 GBP2023-12-31
88,072 GBP2022-12-31
Computers
3,794 GBP2023-12-31
1,669 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
682,500 GBP2023-12-31
501,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,835 GBP2023-12-31
2,143 GBP2022-12-31
Plant and equipment
148,980 GBP2023-12-31
64,442 GBP2022-12-31
Furniture and fittings
40,768 GBP2023-12-31
12,098 GBP2022-12-31
Computers
703 GBP2023-12-31
278 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,286 GBP2023-12-31
78,961 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,692 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
84,538 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,670 GBP2023-01-01 ~ 2023-12-31
Computers
425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,625 GBP2023-12-31
11,317 GBP2022-12-31
Plant and equipment
301,801 GBP2023-12-31
333,703 GBP2022-12-31
Furniture and fittings
173,697 GBP2023-12-31
75,974 GBP2022-12-31
Computers
3,091 GBP2023-12-31
1,391 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,549 GBP2023-12-31
6,761 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
81,137 GBP2023-12-31
81,749 GBP2022-12-31
Other Debtors
Amounts falling due within one year
69,266 GBP2023-12-31
64,008 GBP2022-12-31
Debtors
Amounts falling due within one year
175,952 GBP2023-12-31
152,518 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
100,746 GBP2023-12-31
69,143 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
55,071 GBP2023-12-31
182,324 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
882,446 GBP2023-12-31
353,170 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,498 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
69,760 GBP2023-12-31
50,805 GBP2022-12-31
Other Creditors
Amounts falling due within one year
72,375 GBP2023-12-31
13,177 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
173,825 GBP2023-12-31
358,495 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
31,621 GBP2023-12-31
80,877 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
39,267 GBP2023-12-31
73,372 GBP2022-12-31
Other Creditors
Amounts falling due after one year
277,397 GBP2023-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
572021-12-22 ~ 2022-12-31
Related profiles found in government register
LONDON FITNESS HOLDINGS LTD
InfoDIGME DIGITAL LIMITED - 2023-11-08Registered number 13813325
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FDPRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years). The company status is Liquidation.The last date of confirmation statement was made at 2024-12-21CIF 0DIGME DIGITAL LTD
SRegistered number 1381332529, Ellerker Gardens, Richmond, England, TW10 6AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
ALOHA COLEMAN STREET LTD
- nowDIGME DIGITAL (COLEMAN STREET) LTD - 2022-03-082 The Square, Richmond, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-02-08 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
ALOHA COVENT GARDEN LTD
- nowDIGME DIGITAL (COVENT GARDEN) LTD - 2022-03-082 The Square, Richmond, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-02-08 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (2 parents, 4 offsprings)Person with significant control 2023-06-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1
ALOHA MOORGATE LTD
- nowDIGME DIGITAL (MOORGATE) LTD - 2022-03-08C/o Digme Fitness Spencer House, 23 Sheen Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-02-08 ~ 2025-04-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
ALOHA RICHMOND LTD
- nowDIGME DIGITAL (RICHMOND) LTD - 2022-03-0885, 1st Flr C/o Williams Stanley And Co, Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-02-08 ~ 2025-04-23CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.