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
    Tedham, Daniel Murray
    Company Secretary/Director born in September 1985
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tedham, Martin John
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Tedham
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Allen, Lorna Christine
    Director born in April 1973
    Individual
    Officer
    2021-05-28 ~ 2021-11-22
    OF - Director → CIF 0
  • 2
    Gosling, Vincent Jamie
    Individual (20 offsprings)
    Officer
    2013-12-31 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Laing, Iain Barry
    Commercial Director born in December 1972
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Chambers, Henry Ashby
    Company Director born in November 1970
    Individual
    Officer
    2017-08-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Firth, David John
    Individual
    Officer
    2004-12-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Phillips, Mark
    Accountant born in July 1976
    Individual
    Officer
    2022-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Robinson, Jacqueline
    Accounts Manager born in July 1965
    Individual
    Officer
    2010-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Knox, John Bernard
    Company Director born in June 1968
    Individual
    Officer
    2021-02-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 9
    Russell, Jonathan Lansdowne
    Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2001-01-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Sadofsky, Melvyn Warren
    Chartered Accountant born in July 1949
    Individual (42 offsprings)
    Officer
    ~ 2022-12-01
    OF - Director → CIF 0
    Sadofsky, Melvyn Warren
    Individual (42 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
    Mr Melvyn Warren Sadofsky
    Born in July 1949
    Individual (42 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 11
    Jackson, Michael Conrad
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Mead, Nicholas Adrian
    Sales Manager born in February 1966
    Individual
    Officer
    2009-01-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 13
    Brockhurst, Sarah Jane
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Christie, James Stuart
    Nutritional Biochemistry born in April 1972
    Individual
    Officer
    2002-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Gibbs, Garry Leslie
    Operations Professional born in March 1973
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Tranmer, John
    Company Director born in November 1934
    Individual
    Officer
    ~ 1999-05-13
    OF - Director → CIF 0
  • 17
    Da Costa, Jane
    Director born in October 1966
    Individual
    Officer
    2014-03-05 ~ 2017-11-22
    OF - Director → CIF 0
  • 18
    Bray, Rodney Graham
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

LIFEPLAN PRODUCTS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
21100 - Manufacture Of Basic Pharmaceutical Products
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Turnover/Revenue
8,654,546 GBP2023-10-01 ~ 2024-09-30
7,548,884 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
5,358,116 GBP2023-10-01 ~ 2024-09-30
5,243,786 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,296,430 GBP2023-10-01 ~ 2024-09-30
2,305,098 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
191,155 GBP2023-10-01 ~ 2024-09-30
194,208 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
2,105,413 GBP2023-10-01 ~ 2024-09-30
2,416,573 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,006,032 GBP2023-10-01 ~ 2024-09-30
-305,683 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
73,647 GBP2023-10-01 ~ 2024-09-30
127,229 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
932,385 GBP2023-10-01 ~ 2024-09-30
-575,020 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
271,451 GBP2023-10-01 ~ 2024-09-30
-647,296 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
660,934 GBP2023-10-01 ~ 2024-09-30
72,276 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
660,934 GBP2023-10-01 ~ 2024-09-30
-17,724 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
38,193 GBP2024-09-30
59,799 GBP2023-09-30
Property, Plant & Equipment
2,411,863 GBP2024-09-30
2,648,260 GBP2023-09-30
Fixed Assets
2,450,056 GBP2024-09-30
2,708,059 GBP2023-09-30
Total Inventories
1,587,747 GBP2024-09-30
1,477,279 GBP2023-09-30
Debtors
1,188,266 GBP2024-09-30
1,317,832 GBP2023-09-30
Cash at bank and in hand
287,059 GBP2024-09-30
288,481 GBP2023-09-30
Current Assets
3,063,072 GBP2024-09-30
3,083,592 GBP2023-09-30
Creditors
Current
4,491,972 GBP2024-09-30
5,306,946 GBP2023-09-30
Net Current Assets/Liabilities
-1,428,900 GBP2024-09-30
-2,223,354 GBP2023-09-30
Total Assets Less Current Liabilities
1,021,156 GBP2024-09-30
484,705 GBP2023-09-30
Net Assets/Liabilities
339,204 GBP2024-09-30
-409,907 GBP2023-09-30
Equity
Called up share capital
616,867 GBP2024-09-30
616,867 GBP2023-09-30
616,867 GBP2022-09-30
Share premium
564,133 GBP2024-09-30
564,133 GBP2023-09-30
564,133 GBP2022-09-30
Revaluation reserve
707,624 GBP2024-09-30
619,447 GBP2023-09-30
709,447 GBP2022-09-30
Retained earnings (accumulated losses)
-1,549,420 GBP2024-09-30
-2,210,354 GBP2023-09-30
-2,282,630 GBP2022-09-30
Equity
339,204 GBP2024-09-30
-409,907 GBP2023-09-30
-392,183 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
660,934 GBP2023-10-01 ~ 2024-09-30
72,276 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,657,553 GBP2023-10-01 ~ 2024-09-30
1,660,711 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
152,554 GBP2023-10-01 ~ 2024-09-30
144,550 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,212 GBP2023-10-01 ~ 2024-09-30
50,551 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,858,319 GBP2023-10-01 ~ 2024-09-30
1,855,812 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
602023-10-01 ~ 2024-09-30
632022-10-01 ~ 2023-09-30
Director Remuneration
48,023 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
290,689 GBP2023-10-01 ~ 2024-09-30
292,077 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
12,000 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
233,096 GBP2023-10-01 ~ 2024-09-30
-126,504 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
424,942 GBP2024-09-30
424,942 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
279,009 GBP2024-09-30
276,424 GBP2023-09-30
Intangible Assets - Gross Cost
703,951 GBP2024-09-30
701,366 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
408,437 GBP2024-09-30
399,536 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
257,321 GBP2024-09-30
242,031 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
665,758 GBP2024-09-30
641,567 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,901 GBP2023-10-01 ~ 2024-09-30
Patents/Trademarks/Licences/Concessions
15,290 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
24,191 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
16,505 GBP2024-09-30
25,406 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
21,688 GBP2024-09-30
34,393 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2024-09-30
1,300,000 GBP2023-09-30
Plant and equipment
2,976,016 GBP2024-09-30
2,944,748 GBP2023-09-30
Furniture and fittings
500,413 GBP2024-09-30
492,073 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,918,514 GBP2024-09-30
1,692,862 GBP2023-09-30
Furniture and fittings
466,876 GBP2024-09-30
432,294 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
225,652 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
34,582 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2024-09-30
1,300,000 GBP2023-09-30
Plant and equipment
1,057,502 GBP2024-09-30
1,251,886 GBP2023-09-30
Furniture and fittings
33,537 GBP2024-09-30
59,779 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,521 GBP2024-09-30
29,521 GBP2023-09-30
Computers
199,348 GBP2024-09-30
184,664 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,005,298 GBP2024-09-30
4,951,006 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,521 GBP2024-09-30
27,241 GBP2023-09-30
Computers
178,524 GBP2024-09-30
150,349 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,593,435 GBP2024-09-30
2,302,746 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,280 GBP2023-10-01 ~ 2024-09-30
Computers
28,175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,689 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
20,824 GBP2024-09-30
34,315 GBP2023-09-30
Motor vehicles
2,280 GBP2023-09-30
Finished Goods
1,587,747 GBP2024-09-30
1,477,279 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,032,170 GBP2024-09-30
1,112,523 GBP2023-09-30
Other Debtors
Current
3,124 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
33,027 GBP2024-09-30
26,857 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
77,770 GBP2023-09-30
Prepayments
Current
110,690 GBP2024-09-30
91,427 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,188,266 GBP2024-09-30
1,317,832 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
156,659 GBP2024-09-30
196,839 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
37,350 GBP2024-09-30
115,165 GBP2023-09-30
Trade Creditors/Trade Payables
Current
635,840 GBP2024-09-30
1,222,929 GBP2023-09-30
Corporation Tax Payable
Current
3,124 GBP2024-09-30
Other Taxation & Social Security Payable
Current
40,791 GBP2024-09-30
32,838 GBP2023-09-30
Other Creditors
Current
3,451,100 GBP2024-09-30
3,470,252 GBP2023-09-30
Accrued Liabilities
Current
66,265 GBP2024-09-30
160,405 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
575,335 GBP2024-09-30
856,148 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,113 GBP2024-09-30
38,464 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
92,568 GBP2024-09-30
201,612 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,113 GBP2024-09-30
38,464 GBP2023-09-30
hire purchase agreements
38,463 GBP2024-09-30
153,629 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,800 GBP2024-09-30
66,478 GBP2023-09-30
Between one and five year
28,077 GBP2024-09-30
92,877 GBP2023-09-30
All periods
92,877 GBP2024-09-30
159,355 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,504 GBP2024-09-30
-77,770 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,087,340 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
660,934 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • LIFEPLAN PRODUCTS LIMITED
    Info
    Registered number 01843973
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth LE17 4ND
    Private Limited Company incorporated on 1984-08-28 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • LIFEPLAN PRODUCTS LIMITED
    S
    Registered number 01843973
    Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AVAMORE LIMITED - 2005-02-08
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BELLPRIDE LIMITED - 2010-12-16
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THINKNATURAL.COM LIMITED - 2021-05-26
    CHROMESPIRE LIMITED - 2004-04-05
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    TC MANUFACTURING LIMITED - 2021-03-03
    PRAGMORE LIMITED - 2008-02-18
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.