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
4
- 1
Johnstone, Mark Andrew
Company Director born in November 1976Individual (5 offsprings)Officer
2020-04-30 ~ nowOF - Director → CIF 0 - 2
Gallagher, Lucy Victoria
Cfo born in August 1991Individual (12 offsprings)Officer 2025-07-03 ~ nowOF - Director → CIF 0 - 3
Wilcox, Hannah Grace
Director born in August 1994Individual (16 offsprings)Officer 2025-07-03 ~ nowOF - Director → CIF 0 - 4
Kevin Conway House, Longbow Close, Bradley, Huddersfield, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)673,122 GBP2024-08-31Person with significant control 2020-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Miller, Steven Alan
Director born in April 1972IndividualOfficer 2004-01-18 ~ 2025-07-03OF - Director → CIF 0 - 2
Mohd Taib, Mohd Hilmey, Dato
Chief Executive born in May 1953IndividualOfficer 2005-03-15 ~ 2020-04-30OF - Director → CIF 0 - 3
Mr Steve Alan Miller
Born in May 1959IndividualPerson with significant control 2020-11-01 ~ 2025-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Kenny, Peter
Director born in April 1955Individual (1 offspring)Officer 2004-01-01 ~ 2022-01-31OF - Director → CIF 0Kenny, Peter
DirectorIndividual (1 offspring)Officer 2004-01-01 ~ 2020-04-24OF - Secretary → CIF 0Mr Peter Kenny
Born in April 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-03-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - 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 2020-03-31 ~ 2022-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2003-11-25 ~ 2003-11-27PE - Nominee Secretary → CIF 0 - 644 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2003-11-25 ~ 2003-11-27PE - Nominee Director → CIF 0
Company in focus
BODYNET LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
73,222 GBP2024-10-31
9,700 GBP2023-11-01
9,700 GBP2023-10-31
Debtors
110,922 GBP2024-10-31
111,555 GBP2023-10-31
Cash at bank and in hand
155,905 GBP2024-10-31
186,068 GBP2023-10-31
Current Assets
266,827 GBP2024-10-31
297,623 GBP2023-10-31
Creditors
Amounts falling due within one year
-124,120 GBP2024-10-31
-103,523 GBP2023-10-31
Net Current Assets/Liabilities
142,707 GBP2024-10-31
194,100 GBP2023-10-31
Total Assets Less Current Liabilities
215,929 GBP2024-10-31
203,800 GBP2023-10-31
Net Assets/Liabilities
215,929 GBP2024-10-31
203,800 GBP2023-10-31
Equity
Called up share capital
105,002 GBP2024-10-31
105,002 GBP2023-10-31
Retained earnings (accumulated losses)
110,927 GBP2024-10-31
98,798 GBP2023-10-31
Equity
215,929 GBP2024-10-31
203,800 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
110,185 GBP2024-10-31
36,508 GBP2023-11-01
Intangible Assets - Gross Cost
110,185 GBP2024-10-31
36,508 GBP2023-11-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
36,963 GBP2024-10-31
26,808 GBP2023-11-01
Intangible Assets - Accumulated Amortisation & Impairment
36,963 GBP2024-10-31
26,808 GBP2023-11-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,155 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
10,155 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
73,222 GBP2024-10-31
9,700 GBP2023-11-01
Related profiles found in government register
- Registered number 04976227
BODYNET LIMITED
InfoFloor 4, D Mill, Dean Clough Mills, Halifax HX3 5AXPrivate Limited Company incorporated on 2003-11-25 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 BODYNET LIMITED
SRegistered number 04976227Holroyd Business Centre, Carr Bottom Road, Bradford, England, BD5 9AGLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 9 Cartwight Court Dyson Wood Way, Bradley Business Park, Huddersfield, United KingdomDissolved Corporate (5 parents)Equity (Company account)-14,002 GBP2018-08-31Person with significant control 2016-09-01 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.