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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 1
  • Walker, Paul David
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Paul David Walker
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BODYPOWER SPORTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-33 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
435,484 GBP2023-10-01 ~ 2024-09-30
1,747,923 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-422 GBP2023-10-01 ~ 2024-09-30
422 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
435,029 GBP2023-10-01 ~ 2024-09-30
1,747,923 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
326,283 GBP2023-10-01 ~ 2024-09-30
1,693,360 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
13,290,856 GBP2024-09-30
12,909,828 GBP2023-09-30
Cash at bank and in hand
6,047,542 GBP2024-09-30
6,048,104 GBP2023-09-30
Current Assets
19,338,398 GBP2024-09-30
18,957,932 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-111,757 GBP2024-09-30
-57,574 GBP2023-09-30
Net Current Assets/Liabilities
19,226,641 GBP2024-09-30
18,900,358 GBP2023-09-30
Total Assets Less Current Liabilities
19,226,741 GBP2024-09-30
18,900,458 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
19,226,641 GBP2024-09-30
18,900,358 GBP2023-09-30
18,706,998 GBP2022-09-30
Equity
19,226,741 GBP2024-09-30
18,900,458 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
326,283 GBP2023-10-01 ~ 2024-09-30
1,693,360 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
13,027,351 GBP2024-09-30
12,785,862 GBP2023-09-30
Prepayments/Accrued Income
Current
263,505 GBP2024-09-30
123,966 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
13,290,856 GBP2024-09-30
12,909,828 GBP2023-09-30
Corporation Tax Payable
Current
108,757 GBP2024-09-30
54,574 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Current
111,757 GBP2024-09-30
57,574 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-09-30
0 shares2023-09-30
Related profiles found in government register
  • BODYPOWER SPORTS HOLDINGS LIMITED
    Info
    Registered number 09015147
    13 Gate Lodge Close, Northampton, Northamptonshire NN3 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BODYPOWER SPORTS HOLDINGS LIMITED
    S
    Registered number 09015147
    13, Gate Lodge Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RJ
    CIF 1
  • BODYPOWER SPORTS HOLDINGS
    S
    Registered number 9015147
    13, Gate Lodge Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RJ
    CIF 2
  • BODYPOWER SPORTS HOLDINGS LIMITED
    S
    Registered number 09015147
    13, Gate Lodge Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RJ
    Holding Company in Companies House, Crown Way, Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Gate Lodge Close, Round Spinney Industrial Estate, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    11,009,725 GBP2024-09-30
    Officer
    2014-05-06 ~ now
    CIF 2 - Director → ME
  • 2
    BODYPOWER SPORTS PLC - 2021-09-14
    BODYPOWER SPORTS LIMITED - 2003-04-29
    13 Gate Lodge Close, Round Spinney Industrial Estate, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    22,659,906 GBP2024-09-30
    Officer
    2014-05-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.