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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Brewer, Kevin, Dr
Born in April 1952Individual (9681 offsprings)Officer1997-11-14 ~ 1997-11-14OF - Nominee Director → CIF 0 - 2
Newey, Maximillian Barry
Company Director born in February 1938Individual (3 offsprings)Officer1997-11-21 ~ 2013-06-14OF - Director → CIF 0 - 4
Holles, Adrian Peter
Director born in November 1971Individual (36 offsprings)Officer1997-11-14 ~ 1997-11-21OF - Director → CIF 0 - 5
Mrs Louise Wayne
Born in June 1976Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-02-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Wayne, Ian
Born in September 1974Individual (4 offsprings)Officer1997-12-08 ~ nowOF - Director → CIF 0Mr Ian Wayne
Born in September 1974Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Brewer, Suzanne
Individual (7486 offsprings)Officer1997-11-14 ~ 1997-11-14OF - Nominee Secretary → CIF 0 - 9
Smith, Carole Elizabeth
Company SecretaryIndividual (2 offsprings)Officer1997-11-14 ~ 1997-11-21OF - Secretary → CIF 0 - 10
Ferguson, Iain Johnston
Engineer born in April 1964Individual (1 offspring)Officer1997-12-08 ~ 2000-08-14OF - Director → CIF 0
Company in focus
BODY SHOCK LIMITED
Period: 1998-02-19 ~ now
Company number: 03465862
Registered names
BODY SHOCK LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,105 GBP2025-03-31
2,750 GBP2024-03-31
Fixed Assets - Investments
625 GBP2025-03-31
625 GBP2024-03-31
Fixed Assets
2,730 GBP2025-03-31
3,375 GBP2024-03-31
Total Inventories
531,382 GBP2025-03-31
446,121 GBP2024-03-31
Debtors
35,239 GBP2025-03-31
787,211 GBP2024-03-31
Cash at bank and in hand
46,101 GBP2025-03-31
64,740 GBP2024-03-31
Current Assets
612,722 GBP2025-03-31
1,298,072 GBP2024-03-31
Creditors
Current
516,042 GBP2025-03-31
812,889 GBP2024-03-31
Net Current Assets/Liabilities
96,680 GBP2025-03-31
485,183 GBP2024-03-31
Total Assets Less Current Liabilities
99,410 GBP2025-03-31
488,558 GBP2024-03-31
Creditors
Non-current
-18,203 GBP2024-03-31
Net Assets/Liabilities
98,620 GBP2025-03-31
469,565 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
98,520 GBP2025-03-31
469,465 GBP2024-03-31
Equity
98,620 GBP2025-03-31
469,565 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
20,140 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
325 GBP2024-03-31
Intangible Assets - Gross Cost
20,465 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,140 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
325 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20,465 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,015 GBP2024-03-31
Furniture and fittings
92,651 GBP2024-03-31
Motor vehicles
6,958 GBP2024-03-31
Computers
77,785 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
245,409 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,985 GBP2025-03-31
67,976 GBP2024-03-31
Furniture and fittings
92,011 GBP2025-03-31
91,851 GBP2024-03-31
Motor vehicles
6,885 GBP2025-03-31
6,862 GBP2024-03-31
Computers
76,423 GBP2025-03-31
75,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,304 GBP2025-03-31
242,659 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
160 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23 GBP2024-04-01 ~ 2025-03-31
Computers
453 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
30 GBP2025-03-31
39 GBP2024-03-31
Furniture and fittings
640 GBP2025-03-31
800 GBP2024-03-31
Motor vehicles
73 GBP2025-03-31
96 GBP2024-03-31
Computers
1,362 GBP2025-03-31
1,815 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
625 GBP2024-03-31
Investments in Group Undertakings
625 GBP2025-03-31
625 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,569 GBP2025-03-31
43,892 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,670 GBP2025-03-31
743,319 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
35,239 GBP2025-03-31
787,211 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
17,990 GBP2025-03-31
16,392 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,481 GBP2025-03-31
35,261 GBP2024-03-31
Other Taxation & Social Security Payable
Current
476 GBP2025-03-31
444 GBP2024-03-31
Other Creditors
Current
143,156 GBP2025-03-31
43,404 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
18,203 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
790 GBP2025-03-31
790 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
BODY SHOCK LIMITED
InfoVISUAL CHANGE INTERNATIONAL LIMITED - 1998-02-19Registered number 03465862Wallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LTPRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.