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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
    Silsby, Timothy
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Swaby, Fiona Margaret
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 3
    French, Marie Louise
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Swaby, Mark William
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark William Swaby
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Brooker, Leslie Albert
    General Manager born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Knowles, Stephen Antony
    Sales Manager born in May 1965
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Donohoe, Peter
    Sales Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2013-09-27
    OF - Director → CIF 0
    Donohoe, Peter
    Sales Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 4
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Secretary → CIF 0
  • 5
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Corporate
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Director → CIF 0
parent relation
Company in focus

BODY SHOP SOLUTIONS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
290,036 GBP2024-09-30
328,358 GBP2023-09-30
Total Inventories
777,105 GBP2024-09-30
771,330 GBP2023-09-30
Debtors
713,381 GBP2024-09-30
677,022 GBP2023-09-30
Cash at bank and in hand
226,203 GBP2024-09-30
79,992 GBP2023-09-30
Current Assets
1,716,689 GBP2024-09-30
1,528,344 GBP2023-09-30
Net Current Assets/Liabilities
1,043,726 GBP2024-09-30
994,603 GBP2023-09-30
Total Assets Less Current Liabilities
1,333,762 GBP2024-09-30
1,322,961 GBP2023-09-30
Net Assets/Liabilities
1,178,219 GBP2024-09-30
1,116,955 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,178,119 GBP2024-09-30
1,116,855 GBP2023-09-30
Equity
1,178,219 GBP2024-09-30
1,116,955 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,228,530 GBP2024-09-30
1,194,266 GBP2023-09-30
Vehicles
148,306 GBP2024-09-30
141,758 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,376,836 GBP2024-09-30
1,336,024 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Vehicles
-15,833 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-15,833 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,020,967 GBP2024-09-30
954,993 GBP2023-09-30
Vehicles
65,833 GBP2024-09-30
52,673 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,086,800 GBP2024-09-30
1,007,666 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,974 GBP2023-10-01 ~ 2024-09-30
Vehicles
28,992 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,966 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-15,832 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,832 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
207,563 GBP2024-09-30
239,273 GBP2023-09-30
Vehicles
82,473 GBP2024-09-30
89,085 GBP2023-09-30
Trade Debtors/Trade Receivables
348,348 GBP2024-09-30
325,706 GBP2023-09-30
Amounts owed by group undertakings and participating interests
273,059 GBP2024-09-30
282,028 GBP2023-09-30
Other Debtors
91,974 GBP2024-09-30
69,288 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,773 GBP2024-09-30
27,067 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
225,940 GBP2024-09-30
232,388 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
143,726 GBP2024-09-30
88,232 GBP2023-09-30
Other Creditors
Amounts falling due within one year
221,524 GBP2024-09-30
136,054 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
33,333 GBP2024-09-30
83,333 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
61,853 GBP2024-09-30
72,276 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
178,750 GBP2024-09-30
205,334 GBP2023-09-30
  • BODY SHOP SOLUTIONS LIMITED
    Info
    Registered number 05158331
    icon of addressUnit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire NN11 8RF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.