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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
    Ryan, Simon James
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Simon James Ryan
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 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
  • 2
    Lyne, Jamie Richard
    Born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Jamie Richard Lyne
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 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

BIG BOX LEISURE CLUB LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-22 ~ 2024-05-31
Class 2 ordinary share
02023-05-22 ~ 2024-05-31
Class 3 ordinary share
02023-05-22 ~ 2024-05-31
Class 4 ordinary share
02023-05-22 ~ 2024-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-05-22 ~ 2024-05-31
Class 2 ordinary share
0 GBP2023-05-22 ~ 2024-05-31
Intangible Assets
28,462 GBP2024-05-31
Property, Plant & Equipment
4,088,955 GBP2024-05-31
Fixed Assets
4,117,417 GBP2024-05-31
Debtors
302,959 GBP2024-05-31
Cash at bank and in hand
27,935 GBP2024-05-31
Current Assets
330,894 GBP2024-05-31
Creditors
Current
1,203,469 GBP2024-05-31
Net Current Assets/Liabilities
-872,575 GBP2024-05-31
Total Assets Less Current Liabilities
3,244,842 GBP2024-05-31
Net Assets/Liabilities
2,172,850 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
Share premium
2,526,800 GBP2024-05-31
Retained earnings (accumulated losses)
-403,950 GBP2024-05-31
Equity
2,172,850 GBP2024-05-31
Average Number of Employees
262023-05-22 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
32,151 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,689 GBP2023-05-22 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,689 GBP2024-05-31
Intangible Assets
Other than goodwill
28,462 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,438 GBP2023-05-22 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-11,438 GBP2023-05-22 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,873,985 GBP2024-05-31
Plant and equipment
208,882 GBP2024-05-31
Furniture and fittings
83,679 GBP2024-05-31
Computers
39,077 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,205,623 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
99,377 GBP2023-05-22 ~ 2024-05-31
Plant and equipment
9,405 GBP2023-05-22 ~ 2024-05-31
Furniture and fittings
5,904 GBP2023-05-22 ~ 2024-05-31
Computers
1,982 GBP2023-05-22 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,668 GBP2023-05-22 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
99,377 GBP2024-05-31
Plant and equipment
9,405 GBP2024-05-31
Furniture and fittings
5,904 GBP2024-05-31
Computers
1,982 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,668 GBP2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
3,774,608 GBP2024-05-31
Plant and equipment
199,477 GBP2024-05-31
Furniture and fittings
77,775 GBP2024-05-31
Computers
37,095 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,268 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
182,912 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
185,180 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
117,779 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
90,388 GBP2024-05-31
Trade Creditors/Trade Payables
Current
565,061 GBP2024-05-31
Other Taxation & Social Security Payable
Current
10,407 GBP2024-05-31
Other Creditors
Current
118,921 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
418,692 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
241,197 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
580,244 GBP2024-05-31
Between one and five year
2,592,696 GBP2024-05-31
More than five year
4,500,000 GBP2024-05-31
All periods
7,672,940 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,091,008 shares2024-05-31
Class 2 ordinary share
1,908,992 shares2024-05-31
Class 3 ordinary share
2,000,000 shares2024-05-31
Class 4 ordinary share
1,000,000 shares2024-05-31
  • BIG BOX LEISURE CLUB LIMITED
    Info
    Registered number 14884135
    icon of addressC/o Waterside Hotel, Wilmslow Road, Manchester M20 5WZ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.