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 4
  • 1
    Elliot, Jennifer Lora
    Director Of Events born in June 1982
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Paul Fraser
    Director Of Sales born in May 1973
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hume, Connie-louise
    Director Of Finance born in September 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FITWISE MANAGEMENT TRUSTEES LIMITED
    Blackburn House, Redhouse Road, Seafield, Bathgate, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lothian, Derrick
    Director Of Event Operations born in October 1972
    Individual
    Officer
    2014-02-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Rice, Catriona
    Business Development Executive born in May 1970
    Individual
    Officer
    2013-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Matthews, John Dendy
    Marketing Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Watt, Neil
    Managing Director born in January 1959
    Individual
    Officer
    2014-01-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Mcdougall, Michelle Sheila
    Client Support Services Manager/Employee Director born in December 1982
    Individual
    Officer
    2019-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Ward, Lynn Mary
    Administration Manager born in July 1968
    Individual
    Officer
    2013-08-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Ward, Lynn
    Individual
    Officer
    2011-09-23 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 8
    King, Blair
    Marketing Consultant born in May 1945
    Individual
    Officer
    2003-04-07 ~ 2011-09-30
    OF - Director → CIF 0
    King, Blair
    Individual
    Officer
    2003-04-07 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 9
    Mckeown, Elaine
    Event Manager/Trustee Representative born in May 1971
    Individual
    Officer
    2019-10-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FITWISE MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
94110 - Activities Of Business And Employers Membership Organisations
94120 - Activities Of Professional Membership Organisations
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2023-04-30
2,000 GBP2022-04-30
Property, Plant & Equipment
30,990 GBP2023-04-30
41,557 GBP2022-04-30
Fixed Assets
30,990 GBP2023-04-30
43,557 GBP2022-04-30
Debtors
303,214 GBP2023-04-30
164,470 GBP2022-04-30
Cash at bank and in hand
297,512 GBP2023-04-30
630,009 GBP2022-04-30
Current Assets
600,726 GBP2023-04-30
794,479 GBP2022-04-30
Net Current Assets/Liabilities
188,564 GBP2023-04-30
306,912 GBP2022-04-30
Total Assets Less Current Liabilities
219,554 GBP2023-04-30
350,469 GBP2022-04-30
Equity
Called up share capital
50 GBP2023-04-30
50 GBP2022-04-30
Share premium
50 GBP2023-04-30
50 GBP2022-04-30
Average Number of Employees
262022-05-01 ~ 2023-04-30
262021-05-01 ~ 2022-04-30
Director Remuneration
176,014 GBP2022-05-01 ~ 2023-04-30
198,418 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-04-30
38,000 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
0 GBP2023-04-30
2,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,187 GBP2023-04-30
29,187 GBP2022-04-30
Computers
83,996 GBP2023-04-30
83,250 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
113,183 GBP2023-04-30
112,437 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,255 GBP2023-04-30
18,679 GBP2022-04-30
Computers
61,938 GBP2023-04-30
52,201 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,193 GBP2023-04-30
70,880 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,576 GBP2022-05-01 ~ 2023-04-30
Computers
9,737 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,313 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
8,932 GBP2023-04-30
10,508 GBP2022-04-30
Computers
22,058 GBP2023-04-30
31,049 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
245,074 GBP2023-04-30
133,788 GBP2022-04-30
Other Debtors
Amounts falling due within one year
58,140 GBP2023-04-30
30,682 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
303,214 GBP2023-04-30
164,470 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,872 GBP2023-04-30
3,207 GBP2022-04-30
Other Taxation & Social Security Payable
Current
47,714 GBP2023-04-30
54,725 GBP2022-04-30
Other Creditors
Current
362,576 GBP2023-04-30
429,635 GBP2022-04-30
Profit/Loss
-130,915 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-04-30
6,044 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-04-30
6,044 GBP2022-04-30
Related profiles found in government register
  • FITWISE MANAGEMENT LIMITED
    Info
    Registered number SC247380
    Blackburn House Redhouse Road, Seafield, Bathgate, West Lothian EH47 7AQ
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • FITWISE MANAGEMENT LIMITED
    S
    Registered number Sc247380
    Blackburn House, Redhouse Road, Seafield, Bathgate, Scotland, EH47 7AQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blackburn House Redhouse Road, Seafield, Bathgate, West Lothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.