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 5
  • 1
    Macgregor, Dugald
    Head Of Sales And Marketing born in October 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Lesley
    Operations Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Bodger, Paul Alexander Graham
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Bodger, Paul Alexander Graham
    Director
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Logan
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    21, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    158,751 GBP2023-04-01 ~ 2024-03-31
    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
Ceased 6
  • 1
    Curley, Jonny
    Sales Manager born in November 1973
    Individual
    Officer
    2010-10-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Bicknell, Joshua Leigh Winston
    Director Operation born in March 1975
    Individual (6 offsprings)
    Officer
    2008-04-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Langham, Bruce Douglas
    Non Executive Director born in April 1947
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Scott, Mark James
    Finance Director born in December 1981
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-04-11
    PE - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ORIGIN FITNESS LIMITED

Previous names
ANYTIME LEISURE LIMITED - 2020-01-29
ANYTIME FITNESS LIMITED - 2008-04-11
ENSCO 204 LIMITED - 2008-04-09
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-7,536,972 GBP2023-04-01 ~ 2024-03-31
-9,643,466 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,517,549 GBP2023-04-01 ~ 2024-03-31
-3,852,230 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,106 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-367,479 GBP2023-04-01 ~ 2024-03-31
64,402 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-373,660 GBP2023-04-01 ~ 2024-03-31
65,813 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-373,660 GBP2023-04-01 ~ 2024-03-31
65,813 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
485,790 GBP2024-03-31
446,260 GBP2023-03-31
Property, Plant & Equipment
121,954 GBP2024-03-31
160,278 GBP2023-03-31
Fixed Assets
607,744 GBP2024-03-31
606,538 GBP2023-03-31
Debtors
1,633,174 GBP2024-03-31
1,493,617 GBP2023-03-31
Cash at bank and in hand
262,370 GBP2024-03-31
104,488 GBP2023-03-31
Current Assets
6,508,497 GBP2024-03-31
7,530,205 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,165,600 GBP2024-03-31
-5,964,028 GBP2023-03-31
Net Current Assets/Liabilities
1,342,897 GBP2024-03-31
1,566,177 GBP2023-03-31
Total Assets Less Current Liabilities
1,950,641 GBP2024-03-31
2,172,715 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-416,674 GBP2024-03-31
-65,296 GBP2023-03-31
Net Assets/Liabilities
1,474,939 GBP2024-03-31
2,010,599 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,474,839 GBP2024-03-31
2,010,499 GBP2023-03-31
2,116,686 GBP2022-03-31
Equity
1,474,939 GBP2024-03-31
2,010,599 GBP2023-03-31
2,116,786 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-373,660 GBP2023-04-01 ~ 2024-03-31
65,813 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-172,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-162,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
26,500 GBP2023-04-01 ~ 2024-03-31
17,600 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Wages/Salaries
1,943,468 GBP2023-04-01 ~ 2024-03-31
1,958,015 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,992 GBP2023-04-01 ~ 2024-03-31
182,377 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,194,263 GBP2023-04-01 ~ 2024-03-31
2,334,750 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
190,921 GBP2023-04-01 ~ 2024-03-31
200,098 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-49,726 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
90,365 GBP2024-03-31
74,700 GBP2023-03-31
Development expenditure
915,606 GBP2024-03-31
669,269 GBP2023-03-31
Intangible Assets - Gross Cost
1,005,971 GBP2024-03-31
743,969 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
472,640 GBP2024-03-31
270,685 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
520,181 GBP2024-03-31
297,709 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
201,955 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
222,472 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
442,966 GBP2024-03-31
398,584 GBP2023-03-31
Intangible Assets
485,790 GBP2024-03-31
446,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,891 GBP2024-03-31
12,891 GBP2023-03-31
Plant and equipment
44,353 GBP2024-03-31
43,053 GBP2023-03-31
Furniture and fittings
99,589 GBP2024-03-31
98,539 GBP2023-03-31
Computers
60,591 GBP2024-03-31
49,157 GBP2023-03-31
Motor vehicles
132,405 GBP2024-03-31
132,405 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
349,829 GBP2024-03-31
336,045 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,369 GBP2024-03-31
5,256 GBP2023-03-31
Plant and equipment
43,340 GBP2024-03-31
42,515 GBP2023-03-31
Furniture and fittings
61,170 GBP2024-03-31
46,989 GBP2023-03-31
Computers
30,488 GBP2024-03-31
17,447 GBP2023-03-31
Motor vehicles
86,508 GBP2024-03-31
63,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,875 GBP2024-03-31
175,767 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,113 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
825 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,181 GBP2023-04-01 ~ 2024-03-31
Computers
13,041 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
22,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,522 GBP2024-03-31
7,635 GBP2023-03-31
Plant and equipment
1,013 GBP2024-03-31
538 GBP2023-03-31
Furniture and fittings
38,419 GBP2024-03-31
51,550 GBP2023-03-31
Computers
30,103 GBP2024-03-31
31,710 GBP2023-03-31
Motor vehicles
45,897 GBP2024-03-31
68,845 GBP2023-03-31
Finished Goods/Goods for Resale
4,612,953 GBP2024-03-31
5,932,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,186,344 GBP2024-03-31
1,131,792 GBP2023-03-31
Other Debtors
Current
252,800 GBP2024-03-31
240,193 GBP2023-03-31
Prepayments/Accrued Income
Current
194,030 GBP2024-03-31
121,632 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,467,166 GBP2024-03-31
3,644,144 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,259 GBP2024-03-31
12,259 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
972 GBP2023-03-31
Trade Creditors/Trade Payables
Current
352,762 GBP2024-03-31
635,210 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
3,449 GBP2023-03-31
Other Taxation & Social Security Payable
Current
355,843 GBP2024-03-31
461,285 GBP2023-03-31
Other Creditors
Current
286,224 GBP2024-03-31
444,762 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
691,246 GBP2024-03-31
761,947 GBP2023-03-31
Creditors
Current
5,165,600 GBP2024-03-31
5,964,028 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
363,636 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,038 GBP2024-03-31
65,296 GBP2023-03-31
Creditors
Non-current
416,674 GBP2024-03-31
65,296 GBP2023-03-31
Bank Borrowings
3,830,802 GBP2024-03-31
3,644,144 GBP2023-03-31
Total Borrowings
3,830,802 GBP2024-03-31
3,645,116 GBP2023-03-31
Current
3,467,166 GBP2024-03-31
3,645,116 GBP2023-03-31
Non-current
363,636 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,259 GBP2024-03-31
12,259 GBP2023-03-31
Minimum gross finance lease payments owing
65,297 GBP2024-03-31
77,555 GBP2023-03-31
Total liabilities
59,028 GBP2024-03-31
96,820 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
332,595 GBP2024-03-31
138,984 GBP2023-03-31
Between two and five year
1,175,437 GBP2024-03-31
248,016 GBP2023-03-31
More than five year
25,649 GBP2024-03-31
87,839 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,533,681 GBP2024-03-31
474,839 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
53,524 GBP2024-03-31
151,093 GBP2023-03-31
Current
106,029 GBP2024-03-31
403,446 GBP2023-03-31
Other Creditors
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Debtors
13,000 GBP2024-03-31
14,500 GBP2023-03-31
  • ORIGIN FITNESS LIMITED
    Info
    ANYTIME LEISURE LIMITED - 2020-01-29
    ANYTIME FITNESS LIMITED - 2008-04-11
    ENSCO 204 LIMITED - 2008-04-09
    Registered number SC339149
    Alexandra House 21 Cliftonhall Road, Newbridge, Edinburgh EH28 8PW
    Private Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.