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 1
  • Wayne, Ian
    Systems Manager born in September 1974
    Individual (4 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
    Mr Ian Wayne
    Born in September 1974
    Individual (4 offsprings)
    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 8
  • 1
    Smith, Carole Elizabeth
    Company Secretary
    Individual
    Officer
    1997-11-14 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 2
    Newey, Doris
    Individual
    Officer
    1997-11-21 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 3
    Ferguson, Iain Johnston
    Engineer born in April 1964
    Individual
    Officer
    1997-12-08 ~ 2000-08-14
    OF - Director → CIF 0
  • 4
    Newey, Maximillian Barry
    Company Director born in February 1938
    Individual
    Officer
    1997-11-21 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Wayne, Louise Anne
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2018-02-20
    OF - Secretary → CIF 0
    Mrs Louise Wayne
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 8
    Holles, Adrian Peter
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    1997-11-14 ~ 1997-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BODY SHOCK LIMITED

Previous name
VISUAL CHANGE INTERNATIONAL LIMITED - 1998-02-19
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,750 GBP2024-03-31
3,598 GBP2023-03-31
Fixed Assets - Investments
625 GBP2024-03-31
625 GBP2023-03-31
Fixed Assets
3,375 GBP2024-03-31
4,223 GBP2023-03-31
Total Inventories
446,121 GBP2024-03-31
392,446 GBP2023-03-31
Debtors
787,211 GBP2024-03-31
849,976 GBP2023-03-31
Cash at bank and in hand
64,740 GBP2024-03-31
279,128 GBP2023-03-31
Current Assets
1,298,072 GBP2024-03-31
1,521,550 GBP2023-03-31
Creditors
Current
812,889 GBP2024-03-31
1,019,512 GBP2023-03-31
Net Current Assets/Liabilities
485,183 GBP2024-03-31
502,038 GBP2023-03-31
Total Assets Less Current Liabilities
488,558 GBP2024-03-31
506,261 GBP2023-03-31
Creditors
Non-current
-18,203 GBP2024-03-31
-31,578 GBP2023-03-31
Net Assets/Liabilities
469,565 GBP2024-03-31
474,093 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
469,465 GBP2024-03-31
473,993 GBP2023-03-31
Equity
469,565 GBP2024-03-31
474,093 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
20,140 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
325 GBP2023-03-31
Intangible Assets - Gross Cost
20,465 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,140 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
325 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20,465 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,015 GBP2023-03-31
Furniture and fittings
92,651 GBP2023-03-31
Motor vehicles
6,958 GBP2023-03-31
Computers
77,785 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
245,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,976 GBP2024-03-31
67,963 GBP2023-03-31
Furniture and fittings
91,851 GBP2024-03-31
91,651 GBP2023-03-31
Motor vehicles
6,862 GBP2024-03-31
6,831 GBP2023-03-31
Computers
75,970 GBP2024-03-31
75,366 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,659 GBP2024-03-31
241,811 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
200 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
31 GBP2023-04-01 ~ 2024-03-31
Computers
604 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
39 GBP2024-03-31
52 GBP2023-03-31
Furniture and fittings
800 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
96 GBP2024-03-31
127 GBP2023-03-31
Computers
1,815 GBP2024-03-31
2,419 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
625 GBP2023-03-31
Investments in Group Undertakings
625 GBP2024-03-31
625 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,892 GBP2024-03-31
66,471 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
743,319 GBP2024-03-31
781,782 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
787,211 GBP2024-03-31
849,976 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,392 GBP2024-03-31
18,103 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,261 GBP2024-03-31
36,385 GBP2023-03-31
Other Taxation & Social Security Payable
Current
444 GBP2024-03-31
5,394 GBP2023-03-31
Other Creditors
Current
43,404 GBP2024-03-31
42,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,203 GBP2024-03-31
31,578 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
790 GBP2024-03-31
590 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • BODY SHOCK LIMITED
    Info
    VISUAL CHANGE INTERNATIONAL LIMITED - 1998-02-19
    Registered number 03465862
    Wallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT
    Private Limited Company incorporated on 1997-11-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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