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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.

Parent entities and officers
Active 5
  • 1
    Meehan, Marianne
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James
    Born in April 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
    Mr James Wilson
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forsey, Duncan
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Edward Guy
    Born in January 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Georgina Frances
    Born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Simpson, Gavin
    Accountant born in March 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-14
    OF - Director → CIF 0
    Simpson, Gavin
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

URBN FITNESS LTD

Previous name
HLPR LTD - 2015-03-03
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
267,968 GBP2024-12-31
155,857 GBP2023-12-31
Fixed Assets
267,968 GBP2024-12-31
155,857 GBP2023-12-31
Debtors
270,522 GBP2024-12-31
56,748 GBP2023-12-31
Cash at bank and in hand
312,658 GBP2024-12-31
356,399 GBP2023-12-31
Current Assets
583,180 GBP2024-12-31
413,147 GBP2023-12-31
Net Current Assets/Liabilities
248,497 GBP2024-12-31
101,680 GBP2023-12-31
Total Assets Less Current Liabilities
516,465 GBP2024-12-31
257,537 GBP2023-12-31
Net Assets/Liabilities
483,639 GBP2024-12-31
224,711 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
481,639 GBP2024-12-31
222,711 GBP2023-12-31
Equity
483,639 GBP2024-12-31
224,711 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,535 GBP2024-12-31
133,958 GBP2023-12-31
Tools/Equipment for furniture and fittings
401,777 GBP2024-12-31
395,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
689,312 GBP2024-12-31
529,215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,434 GBP2024-12-31
125,198 GBP2023-12-31
Tools/Equipment for furniture and fittings
282,910 GBP2024-12-31
248,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,344 GBP2024-12-31
373,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,236 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
34,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
149,101 GBP2024-12-31
8,760 GBP2023-12-31
Tools/Equipment for furniture and fittings
118,867 GBP2024-12-31
147,097 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,471 GBP2024-12-31
50,793 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
115,975 GBP2024-12-31
82,558 GBP2023-12-31
Other Creditors
Amounts falling due within one year
69,199 GBP2024-12-31
67,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
95,038 GBP2024-12-31
110,684 GBP2023-12-31

Related profiles found in government register
  • URBN FITNESS LTD
    Info
    HLPR LTD - 2015-03-03
    Registered number SC487096
    icon of address35 Haddington Place, Edinburgh EH7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • URBN FITNESS LTD
    S
    Registered number Sc487096
    icon of address35, Haddington Place, Edinburgh, Scotland, EH7 4AG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35-36 Haddington Place, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,440 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.