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
    Forsey, Duncan
    Investment Banker born in October 1980
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Georgina Frances
    Operations And Marketing Manager born in April 1992
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Edward Guy
    Lawyer born in January 1990
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ now
    OF - director → CIF 0
  • 4
    Meehan, Marianne
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2015-08-12 ~ now
    OF - director → CIF 0
  • 5
    Wilson, James
    Student born in April 1982
    Individual (52 offsprings)
    Officer
    2014-09-19 ~ now
    OF - director → CIF 0
    Mr James Wilson
    Born in April 1982
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Simpson, Gavin
    Accountant born in March 1980
    Individual (14 offsprings)
    Officer
    2014-09-19 ~ 2015-05-14
    OF - director → CIF 0
    Simpson, Gavin
    Individual (14 offsprings)
    Officer
    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
155,857 GBP2023-12-31
186,602 GBP2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
155,857 GBP2023-12-31
186,702 GBP2022-12-31
Total Inventories
605 GBP2022-12-31
Debtors
56,748 GBP2023-12-31
48,414 GBP2022-12-31
Cash at bank and in hand
356,399 GBP2023-12-31
206,262 GBP2022-12-31
Current Assets
413,147 GBP2023-12-31
255,281 GBP2022-12-31
Net Current Assets/Liabilities
101,679 GBP2023-12-31
-140,487 GBP2022-12-31
Total Assets Less Current Liabilities
257,536 GBP2023-12-31
46,215 GBP2022-12-31
Net Assets/Liabilities
224,710 GBP2023-12-31
14,915 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
222,710 GBP2023-12-31
12,915 GBP2022-12-31
Equity
224,710 GBP2023-12-31
14,915 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
529,214 GBP2023-12-31
527,061 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,357 GBP2023-12-31
340,460 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,897 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,793 GBP2023-12-31
48,221 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
72,917 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
82,559 GBP2023-12-31
50,654 GBP2022-12-31
Other Creditors
Amounts falling due within one year
67,432 GBP2023-12-31
130,827 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
110,684 GBP2023-12-31
93,149 GBP2022-12-31

Related profiles found in government register
  • URBN FITNESS LTD
    Info
    HLPR LTD - 2015-03-03
    Registered number SC487096
    35 Haddington Place, Edinburgh EH7 4AG
    Private Limited Company incorporated on 2014-09-19 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • URBN FITNESS LTD
    S
    Registered number Sc487096
    35, Haddington Place, Edinburgh, Scotland, EH7 4AG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35-36 Haddington Place, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,440 GBP2023-12-31
    Person with significant control
    2019-03-12 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.