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
Weinberg, Jonathan Mark
Company Director born in May 1981Individual (10 offsprings)Officer
2013-09-05 ~ dissolvedOF - Director → CIF 0 - 2
Mr Samuel Allardyce
Born in October 1954Individual (15 offsprings)Person with significant control 2018-06-29 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Moloney, Shane Gerard
Director born in December 1961Individual (24 offsprings)Officer 2018-06-29 ~ 2020-01-14OF - Director → CIF 0 - 2
Weinberg, Mark Aubrey, Sir
Company Director born in August 1931Individual (11 offsprings)Officer 2014-03-10 ~ 2018-06-29OF - Director → CIF 0Sir Mark Aubrey Weinberg
Born in August 1931Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-09-05PE - Has significant influence or control → CIF 0 - 3
Simpson, William Howden
Operations Director born in August 1986Individual (3 offsprings)Officer 2018-07-31 ~ 2019-10-28OF - Director → CIF 0 - 4
Tocker, Stephen Mccallum
Director born in November 1958Individual (4 offsprings)Officer 2014-12-01 ~ 2020-04-13OF - Director → CIF 0 - 5
Cottingham, Rowland Lovat, Dr
Em Consultant born in August 1954Individual (2 offsprings)Officer 2014-12-01 ~ 2019-02-14OF - Director → CIF 0 - 6
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2013-09-05 ~ 2013-09-05OF - Director → CIF 0
Company in focus
BODYCHILLZ LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Intangible Assets
12,764 GBP2018-12-31
19,518 GBP2017-12-31
Property, Plant & Equipment
916 GBP2018-12-31
3,847 GBP2017-12-31
Fixed Assets
13,680 GBP2018-12-31
23,365 GBP2017-12-31
Total Inventories
56,150 GBP2018-12-31
65,000 GBP2017-12-31
Debtors
11,277 GBP2018-12-31
13,171 GBP2017-12-31
Cash at bank and in hand
5,425 GBP2018-12-31
35,637 GBP2017-12-31
Current Assets
72,852 GBP2018-12-31
113,808 GBP2017-12-31
Creditors
Current
73,285 GBP2018-12-31
318,808 GBP2017-12-31
Net Current Assets/Liabilities
-433 GBP2018-12-31
-205,000 GBP2017-12-31
Total Assets Less Current Liabilities
13,247 GBP2018-12-31
-181,635 GBP2017-12-31
Creditors
Non-current
743,731 GBP2018-12-31
716,231 GBP2017-12-31
Net Assets/Liabilities
-730,484 GBP2018-12-31
-897,866 GBP2017-12-31
Equity
Called up share capital
388 GBP2018-12-31
124 GBP2017-12-31
Share premium
837,817 GBP2018-12-31
481,976 GBP2017-12-31
Retained earnings (accumulated losses)
-1,568,689 GBP2018-12-31
-1,379,966 GBP2017-12-31
Equity
-730,484 GBP2018-12-31
-897,866 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
55,374 GBP2018-12-31
53,660 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
42,610 GBP2018-12-31
34,142 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,468 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
12,764 GBP2018-12-31
19,518 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,256 GBP2017-12-31
Computers
944 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
9,200 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,656 GBP2018-12-31
4,904 GBP2017-12-31
Computers
628 GBP2018-12-31
449 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,284 GBP2018-12-31
5,353 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,752 GBP2018-01-01 ~ 2018-12-31
Computers
179 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,931 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
600 GBP2018-12-31
3,352 GBP2017-12-31
Computers
316 GBP2018-12-31
495 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,330 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
11,277 GBP2018-12-31
Amounts falling due within one year, Current
7,841 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
11,277 GBP2018-12-31
Amounts falling due within one year, Current
13,171 GBP2017-12-31
Trade Creditors/Trade Payables
Current
59,693 GBP2018-12-31
5,743 GBP2017-12-31
Other Creditors
Current
13,592 GBP2018-12-31
313,065 GBP2017-12-31
Non-current
743,731 GBP2018-12-31
716,231 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,750 shares2018-12-31
- Registered number 08679337
BODYCHILLZ LIMITED
Info
C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London NW1 8AHPRIVATE LIMITED COMPANY incorporated on 2013-09-05 and dissolved on 2021-11-05 (8 years 2 months). The company status is Dissolved.CIF 0
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.