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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
Active 2
  • 1
    Oliver, Sarah Louise
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Samuel George
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
    Mr Samuel George Oliver
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,030,052 GBP2024-04-30
1,030,052 GBP2023-04-30
Investment Property
325,000 GBP2024-04-30
334,620 GBP2023-04-30
Fixed Assets
1,355,052 GBP2024-04-30
1,364,672 GBP2023-04-30
Debtors
902,536 GBP2024-04-30
151,500 GBP2023-04-30
Cash at bank and in hand
436,139 GBP2024-04-30
34,147 GBP2023-04-30
Current Assets
1,338,675 GBP2024-04-30
185,647 GBP2023-04-30
Net Current Assets/Liabilities
1,070,520 GBP2024-04-30
106,351 GBP2023-04-30
Total Assets Less Current Liabilities
2,425,572 GBP2024-04-30
1,471,023 GBP2023-04-30
Net Assets/Liabilities
2,276,071 GBP2024-04-30
1,189,290 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,285,591 GBP2024-04-30
1,189,190 GBP2023-04-30
Equity
2,276,071 GBP2024-04-30
1,189,290 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,030,052 GBP2023-04-30
Investments in Group Undertakings
1,030,052 GBP2024-04-30
1,030,052 GBP2023-04-30
Investment Property - Fair Value Model
325,000 GBP2024-04-30
334,620 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
751,036 GBP2024-04-30
Other Taxation & Social Security Payable
Current
188,757 GBP2024-04-30
Other Creditors
Current
79,398 GBP2024-04-30
79,296 GBP2023-04-30
Amounts owed to group undertakings
Non-current
54,232 GBP2023-04-30
Other Creditors
Non-current
149,501 GBP2024-04-30
227,501 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • BODYPAK GROUP LTD
    Info
    Registered number 13612960
    icon of address8 Hopper Way, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BODYPAK GROUP LTD
    S
    Registered number 13612960
    icon of address8 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
Active 2
  • 1
    BS CORP LIMITED - 2015-05-01
    icon of address8 Hopper Way, Diss, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BODYPAK CLOSURES LIMITED - 2015-05-01
    BIDEAWHILE 581 LIMITED - 2008-03-12
    icon of address8 Hopper Way, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,021,452 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.