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 4
  • 1
    Bernstein, Alexander Simon
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Varga, Dean Joseph
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Anthony Nathan
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Dreyfuss, Robert Mark
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BODY ENGINEERING BSSS LIMITED

Standard Industrial Classification
32300 - Manufacture Of Sports Goods
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42019-12-10 ~ 2020-12-31
Intangible Assets
15,057 GBP2021-12-31
12,631 GBP2020-12-31
Property, Plant & Equipment
20,995 GBP2021-12-31
23,014 GBP2020-12-31
Fixed Assets
36,052 GBP2021-12-31
35,645 GBP2020-12-31
Total Inventories
13,506 GBP2021-12-31
18,808 GBP2020-12-31
Debtors
Current
673 GBP2021-12-31
6,188 GBP2020-12-31
Cash at bank and in hand
4 GBP2021-12-31
426 GBP2020-12-31
Current Assets
14,183 GBP2021-12-31
25,422 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-104,808 GBP2021-12-31
-91,965 GBP2020-12-31
Net Current Assets/Liabilities
-90,625 GBP2021-12-31
-66,543 GBP2020-12-31
Total Assets Less Current Liabilities
-54,573 GBP2021-12-31
-30,898 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-12,375 GBP2021-12-31
Net Assets/Liabilities
-66,948 GBP2021-12-31
-30,898 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-67,048 GBP2021-12-31
-30,998 GBP2020-12-31
Equity
-66,948 GBP2021-12-31
-30,898 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
9,882 GBP2021-12-31
9,882 GBP2020-12-31
Intangible Assets - Gross Cost
23,697 GBP2021-12-31
16,596 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,640 GBP2021-12-31
3,965 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,675 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,244 GBP2021-12-31
25,571 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,557 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,692 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,249 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
20,995 GBP2021-12-31
23,014 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,682 GBP2020-12-31
Other Debtors
Current
391 GBP2021-12-31
375 GBP2020-12-31
Prepayments/Accrued Income
Current
282 GBP2021-12-31
2,682 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
1,449 GBP2020-12-31
Bank Borrowings
Current
2,250 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16,050 GBP2021-12-31
9,461 GBP2020-12-31
Taxation/Social Security Payable
Current
951 GBP2020-12-31
Other Creditors
Current
77,800 GBP2021-12-31
74,470 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
8,708 GBP2021-12-31
7,083 GBP2020-12-31
Creditors
Current
104,808 GBP2021-12-31
91,965 GBP2020-12-31
Bank Borrowings
Non-current
12,375 GBP2021-12-31
Current, Amounts falling due within one year
2,250 GBP2021-12-31
Non-current, Between one and two years
3,000 GBP2021-12-31
Non-current, Between two and five year
9,000 GBP2021-12-31
Total Borrowings
14,625 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • BODY ENGINEERING BSSS LIMITED
    Info
    Registered number 12358142
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2019-12-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.