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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 3
  • 1
    Mockford, Graham
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Graham Mockford
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2025-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heaton, Christopher Andrew
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Heaton
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BODYKIND TRUSTEES LIMITED
    16821890
    Trimble House, 9, Bold Street, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BODYKIND HOLDINGS LIMITED

Period: 2017-03-01 ~ now
Company number: 10645559
Registered name
BODYKIND HOLDINGS LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
923,024 GBP2025-03-31
923,024 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
923,026 GBP2025-03-31
923,026 GBP2024-03-31
Cash at bank and in hand
1,509,069 GBP2025-03-31
1,228,156 GBP2024-03-31
Creditors
Current
19,567 GBP2025-03-31
5,586 GBP2024-03-31
Net Current Assets/Liabilities
1,489,502 GBP2025-03-31
1,222,570 GBP2024-03-31
Total Assets Less Current Liabilities
2,412,528 GBP2025-03-31
2,145,596 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,412,428 GBP2025-03-31
2,145,496 GBP2024-03-31
Equity
2,412,528 GBP2025-03-31
2,145,596 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
923,024 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
923,024 GBP2025-03-31
923,024 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,567 GBP2025-03-31
5,586 GBP2024-03-31

Related profiles found in government register
  • BODYKIND HOLDINGS LIMITED
    Info
    Registered number 10645559
    Trimble House, 9 Bold Street, Warrington WA1 1DN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BODYKIND HOLDINGS LIMITED
    S
    Registered number 10645559
    Trimble House, 9 Bold Street, Warrington, England, WA1 1DN
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BODYKIND LTD
    - now 05224515 06038900
    BOXBLACK TRADING LIMITED - 2008-06-17
    Trimble House, 9 Bold Street, Warrington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.