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
3
- 1
Turner, Sally Ann
Medical Director born in January 1967Individual (6 offsprings)Officer
2017-07-04 ~ nowOF - Director → CIF 0Miss Sally Ann Turner
Born in January 1967Individual (6 offsprings)Person with significant control 2017-07-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Cole, Robert Bromfield
Accountant born in March 1965Individual (12 offsprings)Officer 2017-08-18 ~ nowOF - Director → CIF 0 - 3MSIF SUCCESSOR INVESTMENT FUND LLP - 2010-12-21
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-08-18 ~ nowPE - 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
Company in focus
THE BODYLINE CLINIC HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
643,081 GBP2024-09-30
863,543 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
643,181 GBP2024-09-30
863,643 GBP2023-09-30
Debtors
124,155 GBP2024-09-30
86,846 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,205,297 GBP2024-09-30
-2,022,667 GBP2023-09-30
Net Current Assets/Liabilities
-2,081,142 GBP2024-09-30
-1,935,821 GBP2023-09-30
Total Assets Less Current Liabilities
-1,437,961 GBP2024-09-30
-1,072,178 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-961,281 GBP2024-09-30
-961,281 GBP2023-09-30
Net Assets/Liabilities
-2,399,242 GBP2024-09-30
-2,033,459 GBP2023-09-30
Equity
Called up share capital
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Share premium
174,660 GBP2024-09-30
174,660 GBP2023-09-30
Retained earnings (accumulated losses)
-2,575,002 GBP2024-09-30
-2,209,219 GBP2023-09-30
Equity
-2,399,242 GBP2024-09-30
-2,033,459 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
2,186,185 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,543,104 GBP2024-09-30
1,322,642 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
220,462 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
643,081 GBP2024-09-30
863,543 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed to group undertakings
Current
1,522,179 GBP2024-09-30
1,428,397 GBP2023-09-30
Other Creditors
Current
683,118 GBP2024-09-30
594,270 GBP2023-09-30
Creditors
Current
2,205,297 GBP2024-09-30
2,022,667 GBP2023-09-30
Other Creditors
Non-current
961,281 GBP2024-09-30
961,281 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
585 shares2024-09-30
585 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
340 shares2024-09-30
340 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2024-09-30
75 shares2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
- Registered number 10848093
THE BODYLINE CLINIC HOLDINGS LIMITED
InfoMitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GPPrivate Limited Company incorporated on 2017-07-04 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 0 THE BODYLINE CLINIC HOLDINGS LIMITED
SRegistered number 10848093Mitchell Charlesworth Llp, 11th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WRLimited in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
1
- Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,574,544 GBP2024-09-30Person with significant control 2017-08-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,574,544 GBP2024-09-30Person with significant control 2017-07-18 ~ 2020-12-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.