Bodynet Limited
- Company number
- 04976227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2003
- Nature of business
- Business and domestic software development
- Corporate group
- Elysian Capital Gp (Scotland) Limited (56 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Kenny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Mar 2020 |
| Mr Peter Kenny | Ownership Of Shares 25 To 50 Percent | 31 Mar 2020 | 31 Jan 2022 |
| Mr Steve Alan Miller | Ownership Of Shares 25 To 50 Percent | 1 Nov 2020 | 3 Jan 2025 |
| Avant Consult Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 31 Oct 2024 | - | £215,929 | £155,905 | 3 |
| 31 Oct 2023 | - | £219,180 | - | 3 |
| 31 Oct 2022 | - | £200,439 | - | 2 |
| 31 Oct 2021 | - | £190,363 | - | 2 |
| 31 Oct 2020 | - | £160,314 | - | 3 |
| 31 Oct 2019 | £523,988 | £134,197 | - | 3 |
| 31 Oct 2018 | £275,420 | -£112,506 | - | - |
| 31 Oct 2017 | - | -£132,104 | - | - |
| 31 Oct 2016 | £214,768 | -£163,928 | - | - |
| 31 Oct 2015 | - | -£161,617 | £97,824 | - |
| 31 Oct 2014 | - | -£129,781 | £114,735 | - |
| 31 Oct 2013 | - | -£104,758 | £97,221 | - |
| 31 Oct 2012 | - | -£107,233 | £68,843 | - |
| 31 Oct 2011 | - | -£20,549 | £89,177 | - |
| 31 Oct 2010 | - | -£24,365 | £90,650 | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
Connections
Owned by
Bodynet Limited → Avant Consult Ltd → Silvact Bidco Limited → Silvact Midco Limited → Activate Group Holdings Limited → Elysian Capital Gp Iii LLP
Companies at the same address
- Activate Accident Repair Group Limited (11797160)
- Activate Group Holdings Limited (15185377)
- Activate Group Limited (09689872)
- Activate Parts Limited (06558014)
- Avant Consult Ltd (04892268)
- Motor Repair Network Ltd (07669533)
- Onyx Repair Innovations Limited (15750203)
- Silvact Bidco Limited (15186600)
- Silvact Midco Limited (15186578)