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
    Martin, Francis David
    Director born in April 1967
    Individual (24 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Amy Katherine
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Elizabeth Martin
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Martin, Francis David
    Business Executive born in April 1967
    Individual (24 offsprings)
    Officer
    1992-11-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Martin, Amy Katherine
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2015-07-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Griffin, Christopher Alan
    Accountant born in November 1943
    Individual
    Officer
    1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual
    Officer
    ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Martin, Brian Richard
    Business Executive born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ 2019-03-28
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 6
    Martin, Elizabeth
    Business Executive born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
    Martin, Elizabeth
    Director born in July 1951
    Individual (2 offsprings)
    2019-03-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    THE COLLEGIATE FORMATION LIMITED - now
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    3,920,732 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIFESTYLE POLICY LIMITED

Previous names
THORPE UNDERWOOD FARM LIMITED - 2020-01-28
FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
9,002,621 GBP2022-10-01 ~ 2023-09-30
6,998,496 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-851,353 GBP2022-10-01 ~ 2023-09-30
-796,327 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
8,151,268 GBP2022-10-01 ~ 2023-09-30
6,202,169 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,646,526 GBP2022-10-01 ~ 2023-09-30
-4,298,116 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
2,504,742 GBP2022-10-01 ~ 2023-09-30
1,904,053 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
163,940 GBP2022-10-01 ~ 2023-09-30
92,595 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-531,250 GBP2022-10-01 ~ 2023-09-30
-8,045 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,137,432 GBP2022-10-01 ~ 2023-09-30
1,988,603 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,504,665 GBP2022-10-01 ~ 2023-09-30
1,476,098 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
8,066,668 GBP2023-09-30
8,800,001 GBP2022-09-30
Property, Plant & Equipment
604,954 GBP2023-09-30
649,684 GBP2022-09-30
Fixed Assets
8,671,622 GBP2023-09-30
9,449,685 GBP2022-09-30
Debtors
Current
333,973 GBP2023-09-30
3,819,716 GBP2022-09-30
Cash at bank and in hand
6,314,437 GBP2023-09-30
1,775,157 GBP2022-09-30
Current Assets
6,648,410 GBP2023-09-30
5,594,873 GBP2022-09-30
Net Current Assets/Liabilities
-1,853,074 GBP2023-09-30
-4,033,787 GBP2022-09-30
Total Assets Less Current Liabilities
6,818,548 GBP2023-09-30
5,415,898 GBP2022-09-30
Net Assets/Liabilities
6,730,348 GBP2023-09-30
5,225,683 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
6,730,248 GBP2023-09-30
5,225,583 GBP2022-09-30
Equity
6,730,348 GBP2023-09-30
5,225,683 GBP2022-09-30
Property, Plant & Equipment - Depreciation Expense
66,477 GBP2022-10-01 ~ 2023-09-30
36,833 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,424,293 GBP2022-10-01 ~ 2023-09-30
1,690,925 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
243,004 GBP2022-10-01 ~ 2023-09-30
159,784 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,731,859 GBP2022-10-01 ~ 2023-09-30
1,896,191 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
372022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Average Number of Employees
842022-10-01 ~ 2023-09-30
652021-10-01 ~ 2022-09-30
Director Remuneration
122,932 GBP2022-10-01 ~ 2023-09-30
144,535 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
13,000 GBP2022-10-01 ~ 2023-09-30
18,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,800 GBP2022-10-01 ~ 2023-09-30
49,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
534,358 GBP2022-10-01 ~ 2023-09-30
377,835 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
89,700 GBP2023-09-30
102,000 GBP2022-09-30
Deferred Tax Liabilities
88,200 GBP2023-09-30
101,000 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
11,000,000 GBP2023-09-30
11,000,000 GBP2022-09-30
Intangible Assets - Gross Cost
11,000,000 GBP2023-09-30
11,000,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,933,332 GBP2023-09-30
2,199,999 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,933,332 GBP2023-09-30
2,199,999 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
733,333 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
733,333 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
8,066,668 GBP2023-09-30
8,800,001 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
423,311 GBP2023-09-30
409,364 GBP2022-09-30
Other
268,942 GBP2023-09-30
268,942 GBP2022-09-30
Tools/Equipment for furniture and fittings
22,839 GBP2023-09-30
15,039 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
715,092 GBP2023-09-30
693,345 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,920 GBP2023-09-30
19,313 GBP2022-09-30
Other
70,760 GBP2023-09-30
22,719 GBP2022-09-30
Tools/Equipment for furniture and fittings
3,458 GBP2023-09-30
1,629 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,138 GBP2023-09-30
43,661 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,607 GBP2022-10-01 ~ 2023-09-30
Other
48,041 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
1,829 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,477 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
387,391 GBP2023-09-30
390,052 GBP2022-09-30
Other
198,182 GBP2023-09-30
246,222 GBP2022-09-30
Tools/Equipment for furniture and fittings
19,381 GBP2023-09-30
13,410 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,059 GBP2023-09-30
2,247 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
266,466 GBP2023-09-30
3,805,213 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
333,973 GBP2023-09-30
3,819,716 GBP2022-09-30
Cash and Cash Equivalents
6,314,437 GBP2023-09-30
1,775,157 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
88,200 GBP2023-09-30
101,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,691 GBP2023-09-30
108,135 GBP2022-09-30
Between two and five year
22,215 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,906 GBP2023-09-30
108,135 GBP2022-09-30

  • LIFESTYLE POLICY LIMITED
    Info
    THORPE UNDERWOOD FARM LIMITED - 2020-01-28
    FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
    Registered number 01489652
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire YO26 9SS
    Private Limited Company incorporated on 1980-04-08 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.