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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 8
  • 1
    Rice, Bryan
    Finance Director born in January 1982
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Canning, Miles
    Marketing Director born in October 1990
    Individual (1 offspring)
    Officer
    2023-11-24 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Mclaughlin, John
    Born in January 1986
    Individual (41 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Stocks, Ben
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Gregory
    Born in February 1988
    Individual (8 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Mr Gregory Bradley
    Born in February 1988
    Individual (8 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mcdermott, Keith Michael
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Daniel
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 8
    CORDOVAN CAPITAL PARTNERS II GP LLP
    NC001661 NC001796
    Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-11-24 ~ 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

BLK BOX FITNESS GROUP LIMITED

Period: 2024-12-04 ~ now
Company number: NI641548
Registered names
BLK BOX FITNESS GROUP LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
293,300 GBP2024-12-31
293,300 GBP2023-12-31
Fixed Assets
293,300 GBP2024-12-31
293,300 GBP2023-12-31
Debtors
Non-current
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Current Assets
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240,300 GBP2023-12-31
Net Current Assets/Liabilities
2,759,700 GBP2024-12-31
2,759,700 GBP2023-12-31
Total Assets Less Current Liabilities
3,053,000 GBP2024-12-31
3,053,000 GBP2023-12-31
Net Assets/Liabilities
3,053,000 GBP2024-12-31
3,053,000 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Share premium
2,999,970 GBP2024-12-31
2,999,970 GBP2023-12-31
Retained earnings (accumulated losses)
53,000 GBP2024-12-31
53,000 GBP2023-12-31
53,000 GBP2023-01-01
Equity
3,053,000 GBP2024-12-31
3,053,000 GBP2023-12-31
53,000 GBP2023-01-01
Issue of Equity Instruments
Called up share capital
30 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
240,300 GBP2024-12-31
240,300 GBP2023-12-31
Creditors
Current
240,300 GBP2024-12-31
240,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BLK BOX FITNESS GROUP LIMITED
    Info
    GBL ENTERPRISES LIMITED - 2024-12-04
    Registered number NI641548
    4 Cloughfern Avenue, Newtownabbey BT37 0UH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • BLK BOX FITNESS GROUP LIMITED
    S
    Registered number missing
    Unit 6, Queens Road, Titanic Quarter, Belfast, Northern Ireland, BT3 9DT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLK BOX FITNESS LIMITED
    - now NI611745 NI633188
    EFP GYMS LTD
    - 2017-02-21 NI611745
    ELITE FITNESS & PERFORMANCE LTD - 2013-07-10
    4 Cloughfern Avenue, Newtownabbey, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.