# Bodynet Limited

## Details

- **Company number:** [04976227](https://find-and-update.company-information.service.gov.uk/company/04976227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2003
- **Registered office:** FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Elysian Capital Gp (Scotland) Limited](/group/82708) (56 companies)




## 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 |
|---|---|---|---|---|
| 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 | - |



## Owned by

Bodynet Limited → [Avant Consult Ltd](/company/04892268) → [Silvact Bidco Limited](/company/15186600) → [Silvact Midco Limited](/company/15186578) → [Activate Group Holdings Limited](/company/15185377) → [Elysian Capital Gp Iii LLP](/company/OC431947)





## Companies at the same address

- [Activate Accident Repair Group Limited](/company/11797160) (11797160)
- [Activate Group Holdings Limited](/company/15185377) (15185377)
- [Activate Group Limited](/company/09689872) (09689872)
- [Activate Parts Limited](/company/06558014) (06558014)
- [Avant Consult Ltd](/company/04892268) (04892268)
- [Motor Repair Network Ltd](/company/07669533) (07669533)
- [Onyx Repair Innovations Limited](/company/15750203) (15750203)
- [Silvact Bidco Limited](/company/15186600) (15186600)
- [Silvact Midco Limited](/company/15186578) (15186578)