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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 2
  • 1
    Oliver, Sarah Louise
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Samuel George
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    Mr Samuel George Oliver
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BODYPAK GROUP LTD

Period: 2021-09-09 ~ now
Company number: 13612960
Registered name
BODYPAK GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,030,050 GBP2025-04-30
1,030,052 GBP2024-04-30
Investment Property
321,000 GBP2025-04-30
325,000 GBP2024-04-30
Fixed Assets
1,351,050 GBP2025-04-30
1,355,052 GBP2024-04-30
Debtors
1,164,322 GBP2025-04-30
902,536 GBP2024-04-30
Cash at bank and in hand
51,155 GBP2025-04-30
436,139 GBP2024-04-30
Current Assets
1,215,477 GBP2025-04-30
1,338,675 GBP2024-04-30
Net Current Assets/Liabilities
1,118,313 GBP2025-04-30
1,070,520 GBP2024-04-30
Total Assets Less Current Liabilities
2,469,363 GBP2025-04-30
2,425,572 GBP2024-04-30
Net Assets/Liabilities
2,396,462 GBP2025-04-30
2,276,071 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,409,982 GBP2025-04-30
2,285,591 GBP2024-04-30
Equity
2,396,462 GBP2025-04-30
2,276,071 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
1,030,050 GBP2025-04-30
1,030,052 GBP2024-04-30
Investments in Group Undertakings
1,030,050 GBP2025-04-30
1,030,052 GBP2024-04-30
Investment Property - Fair Value Model
321,000 GBP2025-04-30
325,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,012,822 GBP2025-04-30
Amounts falling due within one year, Current
751,036 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,594 GBP2025-04-30
188,757 GBP2024-04-30
Other Creditors
Current
79,570 GBP2025-04-30
79,398 GBP2024-04-30
Amounts owed to group undertakings
Non-current
1,400 GBP2025-04-30
Other Creditors
Non-current
71,501 GBP2025-04-30
149,501 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • BODYPAK GROUP LTD
    Info
    Registered number 13612960
    8 Hopper Way, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • BODYPAK GROUP LTD
    S
    Registered number 13612960
    8 Hopper Way, Diss, Norfolk, England, IP22 4GT
    Limited in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BODYPAK CLOSURES LIMITED
    - now 09545370 06502827
    BS CORP LIMITED - 2015-05-01
    8 Hopper Way, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BODYPAK LIMITED
    - now 06502827 05824864
    BODYPAK CLOSURES LIMITED - 2015-05-01
    BIDEAWHILE 581 LIMITED - 2008-03-12
    8 Hopper Way, Diss, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.