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
    Raymond, Shane Andrew
    Personal Trainer born in February 1982
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mr Shane Andrew Raymond
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2019-10-22 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tasou, Paul Chrysostomou
    Individual (19 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Paul Chrysostomou Tasou
    Born in January 1956
    Individual (19 offsprings)
    Person with significant control
    2019-11-14 ~ now
    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
Ceased 1
  • Tasou, Paul Chrysostomou
    Director born in January 1956
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2023-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BODY ETHICS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
42,600 GBP2023-12-31
50,119 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
42,700 GBP2023-12-31
50,219 GBP2022-12-31
Debtors
Current
17,522 GBP2023-12-31
16,476 GBP2022-12-31
Cash at bank and in hand
214 GBP2023-12-31
245 GBP2022-12-31
Current Assets
17,736 GBP2023-12-31
16,721 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-311,557 GBP2023-12-31
-210,534 GBP2022-12-31
Net Current Assets/Liabilities
-293,821 GBP2023-12-31
-193,813 GBP2022-12-31
Net Assets/Liabilities
-251,121 GBP2023-12-31
-143,594 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
75,595 GBP2023-12-31
75,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
75,595 GBP2023-12-31
75,595 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,995 GBP2023-12-31
25,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,995 GBP2023-12-31
25,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,600 GBP2023-12-31
50,119 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments
Current
2,422 GBP2023-12-31
Prepayments
1,376 GBP2022-12-31
Other Debtors
Current
15,100 GBP2023-12-31
Other Debtors
15,100 GBP2022-12-31
Debtors
16,476 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • BODY ETHICS LIMITED
    Info
    Registered number 12274116
    68 Wilbury Way, Hitchin, Hertfordshire SG4 0TP
    Private Limited Company incorporated on 2019-10-22 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BODY ETHICS LIMITED
    S
    Registered number 12274116
    68, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    217,327 GBP2023-12-31
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.