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 2
  • 1
    Candeniz, Joanne
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 2
    Magdalenenstrasse 49, Ch-8050, Zurich, Switzerland
    Corporate (1 offspring)
    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 6
  • 1
    Stark, Gunter Nter
    Director born in May 1957
    Individual
    Officer
    2018-07-03 ~ 2018-09-27
    OF - director → CIF 0
  • 2
    Maddock, Michael James
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2015-01-01
    OF - secretary → CIF 0
  • 3
    Mayer, Paul Graham
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2018-07-03
    OF - director → CIF 0
    Mayer, Paul
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2018-07-03
    OF - secretary → CIF 0
  • 4
    Mattacola, Adam Mark
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    2018-11-12 ~ 2020-12-12
    OF - director → CIF 0
  • 5
    Castleman, Roy Lancelot
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2018-09-27 ~ 2021-11-11
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BODYFLIGHT LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
734,503 GBP2019-12-31
657,494 GBP2018-12-31
Total Inventories
35,215 GBP2019-12-31
35,268 GBP2018-12-31
Debtors
277,921 GBP2019-12-31
59,271 GBP2018-12-31
Cash at bank and in hand
10,450 GBP2019-12-31
78,766 GBP2018-12-31
Current Assets
323,586 GBP2019-12-31
173,305 GBP2018-12-31
Net Current Assets/Liabilities
-534,278 GBP2019-12-31
-451,486 GBP2018-12-31
Total Assets Less Current Liabilities
200,225 GBP2019-12-31
206,008 GBP2018-12-31
Creditors
Non-current
-925,290 GBP2019-12-31
-982,190 GBP2018-12-31
Net Assets/Liabilities
-725,065 GBP2019-12-31
-776,182 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Retained earnings (accumulated losses)
-825,065 GBP2019-12-31
-876,182 GBP2018-12-31
Equity
-725,065 GBP2019-12-31
-776,182 GBP2018-12-31
Average Number of Employees
382019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,212,524 GBP2019-12-31
1,166,382 GBP2018-12-31
Other
2,170,207 GBP2019-12-31
2,001,189 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
3,382,731 GBP2019-12-31
3,167,571 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,060,979 GBP2019-12-31
976,626 GBP2018-12-31
Other
1,587,249 GBP2019-12-31
1,533,451 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,648,228 GBP2019-12-31
2,510,077 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,353 GBP2019-01-01 ~ 2019-12-31
Other
53,798 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,151 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
151,545 GBP2019-12-31
189,756 GBP2018-12-31
Other
582,958 GBP2019-12-31
467,738 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
122 GBP2019-12-31
56,310 GBP2018-12-31
Other Debtors
Amounts falling due within one year
277,799 GBP2019-12-31
2,961 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
277,921 GBP2019-12-31
59,271 GBP2018-12-31
Trade Creditors/Trade Payables
Current
683,176 GBP2019-12-31
645,366 GBP2018-12-31
Amounts owed to group undertakings
Current
431,153 GBP2019-12-31
260,824 GBP2018-12-31
Other Taxation & Social Security Payable
83,668 GBP2019-12-31
105,563 GBP2018-12-31
Other Creditors
Current
-340,133 GBP2019-12-31
-386,962 GBP2018-12-31
Non-current
925,290 GBP2019-12-31
982,190 GBP2018-12-31
  • BODYFLIGHT LIMITED
    Info
    Registered number 05268286
    100 St James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2004-10-25 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-25
    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.