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 6
  • 1
    Weir, David Andrew
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 2
    Lidgard, Ashley Robert
    Company Director born in April 1971
    Individual (12 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
  • 3
    Howard, Anthony John
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ now
    OF - director → CIF 0
  • 4
    Battles, Mark Bernard
    Director born in November 1966
    Individual (44 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 5
    Borden, Michael David
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 6
    Chalmers, Catherine Shonagh
    Business Development Director born in April 1984
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr David Andrew Weir
    Born in December 1979
    Individual (12 offsprings)
    Person with significant control
    2016-07-27 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Ashley Robert Lidgard
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    2017-10-19 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grantham, Laura Sherene
    Business Occupation Office Coordinator born in June 1986
    Individual
    Officer
    2017-04-04 ~ 2017-11-08
    OF - director → CIF 0
  • 4
    Battles, Mark Bernard
    Company Director born in November 1967
    Individual (44 offsprings)
    Officer
    2018-04-19 ~ 2021-07-29
    OF - director → CIF 0
parent relation
Company in focus

THE ORIGINAL FIT FACTORY LTD

Previous name
CFI AT HOME LIMITED - 2018-01-31
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Intangible Assets
4,438,226 GBP2021-01-31
476,069 GBP2020-01-31
Property, Plant & Equipment
34,028 GBP2021-01-31
30,050 GBP2020-01-31
Fixed Assets
4,472,254 GBP2021-01-31
506,119 GBP2020-01-31
Debtors
1,417,265 GBP2021-01-31
84,716 GBP2020-01-31
Cash at bank and in hand
292,432 GBP2021-01-31
366 GBP2020-01-31
Current Assets
1,709,697 GBP2021-01-31
85,082 GBP2020-01-31
Net Current Assets/Liabilities
-197,537 GBP2021-01-31
-481,577 GBP2020-01-31
Total Assets Less Current Liabilities
4,274,717 GBP2021-01-31
24,542 GBP2020-01-31
Net Assets/Liabilities
4,228,577 GBP2021-01-31
-471,613 GBP2020-01-31
Equity
Called up share capital
780 GBP2021-01-31
638 GBP2020-01-31
Share premium
3,671,327 GBP2021-01-31
1,385,717 GBP2020-01-31
Retained earnings (accumulated losses)
556,470 GBP2021-01-31
-1,857,968 GBP2020-01-31
Equity
4,228,577 GBP2021-01-31
-471,613 GBP2020-01-31
Average Number of Employees
102020-02-01 ~ 2021-01-31
62019-08-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Other than goodwill
4,997,974 GBP2021-01-31
536,020 GBP2020-01-31
Intangible Assets - Gross Cost
4,997,974 GBP2021-01-31
536,020 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
559,748 GBP2021-01-31
59,951 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
559,748 GBP2021-01-31
59,951 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
499,797 GBP2020-02-01 ~ 2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
499,797 GBP2020-02-01 ~ 2021-01-31
Intangible Assets
Other than goodwill
4,438,226 GBP2021-01-31
476,069 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,196 GBP2021-01-31
55,196 GBP2020-01-31
Office equipment
15,407 GBP2021-01-31
0 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
70,603 GBP2021-01-31
55,196 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,185 GBP2021-01-31
25,146 GBP2020-01-31
Office equipment
390 GBP2021-01-31
0 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,575 GBP2021-01-31
25,146 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,039 GBP2020-02-01 ~ 2021-01-31
Office equipment
390 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,429 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
19,011 GBP2021-01-31
30,050 GBP2020-01-31
Office equipment
15,017 GBP2021-01-31
0 GBP2020-01-31
Trade Debtors/Trade Receivables
68,076 GBP2021-01-31
14,469 GBP2020-01-31
Other Debtors
1,349,189 GBP2021-01-31
70,247 GBP2020-01-31
Debtors
Amounts falling due after one year
409 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,837 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
802,553 GBP2021-01-31
514,688 GBP2020-01-31
Taxation/Social Security Payable
Amounts falling due within one year
95,015 GBP2021-01-31
34,233 GBP2020-01-31
Other Creditors
Amounts falling due within one year
1,009,666 GBP2021-01-31
14,901 GBP2020-01-31
Amounts falling due after one year
46,140 GBP2021-01-31
496,155 GBP2020-01-31

Related profiles found in government register
  • THE ORIGINAL FIT FACTORY LTD
    Info
    CFI AT HOME LIMITED - 2018-01-31
    Registered number SC541304
    Cadder House 160 Clober Road, Milngavie, Glasgow G62 7LW
    Private Limited Company incorporated on 2016-07-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • THE ORIGINAL FIT FACTORY LTD
    S
    Registered number Sc541304
    Cadder House, 160 Clober Road, Glasgow, Scotland, G62 7LW
    Private Limited Company in Companies House, Scotland
    CIF 1
  • THE ORIGINAL FIT FACTORY LTD
    S
    Registered number Sc541304
    Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
    Ltd Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    -6,239 GBP2022-06-30
    Person with significant control
    2024-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FIT FACTORY NUTRITION LIMITED - 2023-02-08
    Cadder House 160 Clober Rd, 160 Clober Rd, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • WOLFSON HOLDCO LIMITED - 2024-11-13
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,031,227 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ 2024-11-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
© 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.