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
  • Ritchie, Jayne Elizabeth
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ dissolved
    OF - Director → CIF 0
    Ritchie, Jayne Elizabeth
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Jayne Elizabeth Ritchie
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ dissolved
    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 12
  • 1
    Ritchie, Ross
    Consultant born in September 1982
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    Ritchie, Ross
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Ritchie, Russell John
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Hetherington, Ian
    Management Consultant born in April 1964
    Individual (18 offsprings)
    Officer
    2016-02-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Edwards, Russell Gordon
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Voyle, Gareth John
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Gareth John Voyle
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    Everett, Duncan John
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    2016-02-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    Ritchie, Jayne Elizabeth
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Kerry Group Plc, Prince's Street, Tralee, Couny Kerry, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2017-08-14 ~ 2018-05-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Director → CIF 0
    2002-02-28 ~ 2002-02-28
    PE - Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Director → CIF 0
  • 12
    70, Church Lane, Moulton, Spalding, Uk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,252 GBP2017-04-30
    Officer
    2013-11-01 ~ 2016-02-10
    PE - Director → CIF 0
parent relation
Company in focus

THE BODYCHEF LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
54,030 GBP2019-02-28
99,924 GBP2018-02-24
Property, Plant & Equipment
49,038 GBP2019-02-28
55,312 GBP2018-02-24
Fixed Assets - Investments
67,462 GBP2019-02-28
Fixed Assets
170,530 GBP2019-02-28
155,236 GBP2018-02-24
Total Inventories
8,284 GBP2019-02-28
14,854 GBP2018-02-24
Debtors
Current
25,458 GBP2019-02-28
52,326 GBP2018-02-24
Cash at bank and in hand
156,385 GBP2019-02-28
277,079 GBP2018-02-24
Current Assets
190,127 GBP2019-02-28
344,259 GBP2018-02-24
Creditors
Current, Amounts falling due within one year
-124,803 GBP2019-02-28
-102,643 GBP2018-02-24
Net Current Assets/Liabilities
65,324 GBP2019-02-28
241,616 GBP2018-02-24
Total Assets Less Current Liabilities
235,854 GBP2019-02-28
396,852 GBP2018-02-24
Net Assets/Liabilities
235,854 GBP2019-02-28
396,852 GBP2018-02-24
Equity
Called up share capital
343,550 GBP2019-02-28
343,550 GBP2018-02-24
Share premium
1,963,396 GBP2019-02-28
1,963,396 GBP2018-02-24
Retained earnings (accumulated losses)
-2,071,092 GBP2019-02-28
-1,910,094 GBP2018-02-24
Equity
235,854 GBP2019-02-28
396,852 GBP2018-02-24
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-02-25 ~ 2019-02-28
Furniture and fittings
252018-02-25 ~ 2019-02-28
Office equipment
252018-02-25 ~ 2019-02-28
Average Number of Employees
352018-02-25 ~ 2019-02-28
442017-02-26 ~ 2018-02-24
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,000 GBP2019-02-28
35,000 GBP2018-02-24
Computer software
127,200 GBP2019-02-28
127,200 GBP2018-02-24
Intangible Assets - Gross Cost
162,200 GBP2019-02-28
162,200 GBP2018-02-24
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,000 GBP2019-02-28
10,500 GBP2018-02-24
Intangible Assets - Accumulated Amortisation & Impairment
108,170 GBP2019-02-28
62,276 GBP2018-02-24
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,500 GBP2018-02-25 ~ 2019-02-28
Intangible Assets - Increase From Amortisation Charge for Year
45,894 GBP2018-02-25 ~ 2019-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,000 GBP2019-02-28
24,500 GBP2018-02-24
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,354 GBP2019-02-28
117,191 GBP2018-02-24
Furniture and fittings
11,148 GBP2019-02-28
11,148 GBP2018-02-24
Office equipment
1,825 GBP2019-02-28
1,825 GBP2018-02-24
Other
5,172 GBP2019-02-28
5,172 GBP2018-02-24
Property, Plant & Equipment - Gross Cost
143,499 GBP2019-02-28
135,336 GBP2018-02-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
72,937 GBP2018-02-24
Furniture and fittings
3,950 GBP2018-02-24
Office equipment
773 GBP2018-02-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,024 GBP2018-02-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,672 GBP2018-02-25 ~ 2019-02-28
Furniture and fittings, Owned/Freehold
1,800 GBP2018-02-25 ~ 2019-02-28
Office equipment, Owned/Freehold
263 GBP2018-02-25 ~ 2019-02-28
Owned/Freehold
14,437 GBP2018-02-25 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,609 GBP2019-02-28
Furniture and fittings
5,750 GBP2019-02-28
Office equipment
1,036 GBP2019-02-28
Other
3,066 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,461 GBP2019-02-28
Property, Plant & Equipment
Plant and equipment
40,745 GBP2019-02-28
44,254 GBP2018-02-24
Furniture and fittings
5,398 GBP2019-02-28
7,198 GBP2018-02-24
Office equipment
789 GBP2019-02-28
1,052 GBP2018-02-24
Other
2,106 GBP2019-02-28
2,808 GBP2018-02-24
Trade Debtors/Trade Receivables
Current
12,037 GBP2018-02-24
Other Debtors
Current
20,564 GBP2019-02-28
35,693 GBP2018-02-24
Prepayments/Accrued Income
Current
4,894 GBP2019-02-28
4,596 GBP2018-02-24
Trade Creditors/Trade Payables
Current
48,538 GBP2019-02-28
31,625 GBP2018-02-24
Other Taxation & Social Security Payable
Current
5,085 GBP2019-02-28
11,535 GBP2018-02-24
Other Creditors
Current
42,592 GBP2019-02-28
33,932 GBP2018-02-24
Accrued Liabilities/Deferred Income
Current
13,588 GBP2019-02-28
5,551 GBP2018-02-24
Creditors
Current
124,803 GBP2019-02-28
102,643 GBP2018-02-24
Related profiles found in government register
  • THE BODYCHEF LIMITED
    Info
    Registered number 04383801
    Townshend House, Crown Road, Norwich NR1 3DT
    Private Limited Company incorporated on 2002-02-28 and dissolved on 2021-06-17 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • THE BODYCHEF LIMITED
    S
    Registered number 04383801
    Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DETOX IN A BOX LIMITED - 2011-08-12
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -11,174 GBP2017-04-01 ~ 2018-09-30
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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