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
1
Mcintosh, Stephen James
Operations Manager born in December 1963Individual (2 offsprings)Officer
2019-01-01 ~ nowOF - Director → CIF 0Mr Stephen James Mcintosh
Born in December 1963Individual (2 offsprings)Person with significant control 2019-01-01 ~ nowPE - 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
Ceased
4
- 1
Elliott, Penny
IndividualOfficer 2019-01-01 ~ 2020-08-10OF - Secretary → CIF 0 - 2
Mcintosh, Helen Penelope
Managing Director born in December 1948Individual (1 offspring)Officer 2000-08-11 ~ 2019-01-01OF - Director → CIF 0Mrs Helen Penelope Mcintosh
Born in December 1948Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bonsquare Nominees Limited
IndividualOfficer 2000-08-10 ~ 2000-08-11OF - Nominee Director → CIF 0 - 4JAMES AND GEORGE COLLIE LLP
1 East Craibstone Street, Aberdeen, AberdeenshireActive Corporate (5 parents, 94 offsprings)Net Assets/Liabilities (Company account)1,670,007 GBP2024-03-31Officer2000-08-10 ~ 2008-08-12PE - Secretary → CIF 0
Company in focus
HEALTHOUTFIT LIMITED
Previous name
BONSQUARE 549 LIMITED - 2000-08-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
34,219 GBP2024-06-30
22,994 GBP2023-06-30
Debtors
26,703 GBP2024-06-30
139,938 GBP2023-06-30
Cash at bank and in hand
22,997 GBP2024-06-30
34,898 GBP2023-06-30
Current Assets
49,700 GBP2024-06-30
174,836 GBP2023-06-30
Net Current Assets/Liabilities
14,992 GBP2024-06-30
24,505 GBP2023-06-30
Total Assets Less Current Liabilities
49,211 GBP2024-06-30
47,499 GBP2023-06-30
Net Assets/Liabilities
9,625 GBP2024-06-30
6,668 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
9,623 GBP2024-06-30
6,666 GBP2023-06-30
Equity
9,625 GBP2024-06-30
6,668 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,361 GBP2024-06-30
18,475 GBP2023-06-30
Vehicles
36,664 GBP2024-06-30
31,161 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
58,025 GBP2024-06-30
49,636 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-29,495 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-29,495 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,276 GBP2024-06-30
12,642 GBP2023-06-30
Vehicles
8,530 GBP2024-06-30
14,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,806 GBP2024-06-30
26,642 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,634 GBP2023-07-01 ~ 2024-06-30
Vehicles
7,434 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,068 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-12,904 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,904 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,085 GBP2024-06-30
5,833 GBP2023-06-30
Vehicles
28,134 GBP2024-06-30
17,161 GBP2023-06-30
Trade Debtors/Trade Receivables
107,610 GBP2023-06-30
Other Debtors
26,703 GBP2024-06-30
32,328 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,386 GBP2024-06-30
5,405 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,097 GBP2024-06-30
10,053 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
8,660 GBP2024-06-30
47,530 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,565 GBP2024-06-30
77,343 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
15,264 GBP2024-06-30
24,167 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,322 GBP2024-06-30
16,664 GBP2023-06-30
HEALTHOUTFIT LIMITED
InfoBONSQUARE 549 LIMITED - 2000-08-21Registered number SC209878Bcca, Newtown St. Boswells, Melrose TD6 0PNPrivate Limited Company incorporated on 2000-08-10 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.