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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Lyne, Jamie Richard
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Jamie Richard Lyne
    Born in May 1975
    Individual (17 offsprings)
    Person with significant control
    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
    Ryan, Simon James
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Simon James Ryan
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BIG BOX LEISURE CLUB LIMITED

Period: 2023-05-22 ~ now
Company number: 14884135
Registered name
BIG BOX LEISURE CLUB LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Class 3 ordinary share
02024-06-01 ~ 2025-05-31
Class 4 ordinary share
02024-06-01 ~ 2025-05-31
Intangible Assets
22,032 GBP2025-05-31
28,462 GBP2024-05-31
Property, Plant & Equipment
4,155,615 GBP2025-05-31
4,088,955 GBP2024-05-31
Fixed Assets
4,177,647 GBP2025-05-31
4,117,417 GBP2024-05-31
Total Inventories
6,050 GBP2025-05-31
Debtors
379,524 GBP2025-05-31
302,959 GBP2024-05-31
Cash at bank and in hand
37,396 GBP2025-05-31
27,935 GBP2024-05-31
Current Assets
422,970 GBP2025-05-31
330,894 GBP2024-05-31
Creditors
Current
1,330,867 GBP2025-05-31
1,203,469 GBP2024-05-31
Net Current Assets/Liabilities
-907,897 GBP2025-05-31
-872,575 GBP2024-05-31
Total Assets Less Current Liabilities
3,269,750 GBP2025-05-31
3,244,842 GBP2024-05-31
Net Assets/Liabilities
2,053,890 GBP2025-05-31
2,172,850 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Share premium
2,526,800 GBP2025-05-31
2,526,800 GBP2024-05-31
Retained earnings (accumulated losses)
-522,910 GBP2025-05-31
-403,950 GBP2024-05-31
Equity
2,053,890 GBP2025-05-31
2,172,850 GBP2024-05-31
Average Number of Employees
752024-06-01 ~ 2025-05-31
262023-05-22 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
32,151 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,119 GBP2025-05-31
3,689 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,430 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
22,032 GBP2025-05-31
28,462 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,202,038 GBP2025-05-31
3,873,985 GBP2024-05-31
Plant and equipment
262,254 GBP2025-05-31
208,882 GBP2024-05-31
Furniture and fittings
102,041 GBP2025-05-31
83,679 GBP2024-05-31
Computers
55,218 GBP2025-05-31
39,077 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,621,551 GBP2025-05-31
4,205,623 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,838 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-5,472 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-56,554 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
369,160 GBP2025-05-31
99,377 GBP2024-05-31
Plant and equipment
52,402 GBP2025-05-31
9,405 GBP2024-05-31
Furniture and fittings
29,595 GBP2025-05-31
5,904 GBP2024-05-31
Computers
14,779 GBP2025-05-31
1,982 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,936 GBP2025-05-31
116,668 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
269,783 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
42,997 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
23,691 GBP2024-06-01 ~ 2025-05-31
Computers
12,797 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,268 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
3,832,878 GBP2025-05-31
3,774,608 GBP2024-05-31
Plant and equipment
209,852 GBP2025-05-31
199,477 GBP2024-05-31
Furniture and fittings
72,446 GBP2025-05-31
77,775 GBP2024-05-31
Computers
40,439 GBP2025-05-31
37,095 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,880 GBP2025-05-31
Current, Amounts falling due within one year
2,268 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
272,119 GBP2025-05-31
Current, Amounts falling due within one year
182,912 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
274,999 GBP2025-05-31
Current, Amounts falling due within one year
185,180 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
104,525 GBP2025-05-31
117,779 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
125,597 GBP2025-05-31
90,388 GBP2024-05-31
Trade Creditors/Trade Payables
Current
398,539 GBP2025-05-31
565,061 GBP2024-05-31
Other Taxation & Social Security Payable
Current
134,297 GBP2025-05-31
10,407 GBP2024-05-31
Other Creditors
Current
672,434 GBP2025-05-31
537,613 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
180,428 GBP2025-05-31
241,197 GBP2024-05-31
Other Creditors
Non-current
646,836 GBP2025-05-31
442,199 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
627,855 GBP2025-05-31
580,244 GBP2024-05-31
Between one and five year
2,007,626 GBP2025-05-31
2,592,696 GBP2024-05-31
More than five year
4,000,000 GBP2025-05-31
4,500,000 GBP2024-05-31
All periods
6,635,481 GBP2025-05-31
7,672,940 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,091,008 shares2025-05-31
Class 2 ordinary share
1,908,992 shares2025-05-31
Class 3 ordinary share
2,000,000 shares2025-05-31
Class 4 ordinary share
1,000,000 shares2025-05-31
  • BIG BOX LEISURE CLUB LIMITED
    Info
    Registered number 14884135
    C/o Waterside Hotel, Wilmslow Road, Manchester M20 5WZ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.