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
Koziell, Ania Barbara, Dr
Born in August 1962Individual (1 offspring)Officer
1992-08-11 ~ nowOF - Director → CIF 0 - 2
Butler, Neil Jonathan
Born in September 1967Individual (1 offspring)Officer 2002-02-28 ~ nowOF - Director → CIF 0Butler, Neil Jonathan
Individual (1 offspring)Officer 2002-01-15 ~ nowOF - Secretary → CIF 0 - 3
White, Richard
Born in April 1971Individual (3 offsprings)Officer 2008-08-01 ~ nowOF - Director → CIF 0 - 4
Cobham, Mark Geoffrey
Born in April 1962Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mr Mark Geoffrey Cobham
Born in April 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Aldridge, Carol
Solicitor born in August 1963IndividualOfficer 2005-08-09 ~ 2008-09-17OF - Director → CIF 0 - 2
Koziell, Ania Barbara, Dr
Individual (1 offspring)Officer ~ 1992-08-11OF - Secretary → CIF 0 - 3
Johnes, Penny, Dr
Research Scientist born in February 1965IndividualOfficer 2003-04-01 ~ 2003-06-30OF - Director → CIF 0 - 4
Taylor, Mark
Company Director born in March 1964Individual (5 offsprings)Officer 1992-08-11 ~ 2009-11-17OF - Director → CIF 0 - 5
Johnes, Penelope Jane, Dr
IndividualOfficer 1992-08-11 ~ 2001-12-15OF - Secretary → CIF 0
Company in focus
LIFEMARQUE LIMITED
Previous names
AFYA CONSULTANCY LIMITED - 1991-03-07
LIFESYSTEMS LIMITED - 2003-02-03
ARCSHIELD LIMITED - 1990-09-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
9,519,495 GBP2023-11-01 ~ 2024-10-31
10,386,280 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-5,922,617 GBP2023-11-01 ~ 2024-10-31
-6,303,655 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,596,878 GBP2023-11-01 ~ 2024-10-31
4,082,625 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-910,161 GBP2023-11-01 ~ 2024-10-31
-821,891 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,589,120 GBP2023-11-01 ~ 2024-10-31
-2,808,091 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-5,869 GBP2023-11-01 ~ 2024-10-31
-7,490 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
91,728 GBP2023-11-01 ~ 2024-10-31
445,153 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
67,254 GBP2023-11-01 ~ 2024-10-31
335,597 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
171,721 GBP2024-10-31
125,367 GBP2023-10-31
Property, Plant & Equipment
928,438 GBP2024-10-31
823,818 GBP2023-10-31
Fixed Assets
1,100,159 GBP2024-10-31
949,185 GBP2023-10-31
Total Inventories
3,688,814 GBP2024-10-31
3,324,467 GBP2023-10-31
Debtors
Current
1,644,166 GBP2024-10-31
1,921,883 GBP2023-10-31
Cash at bank and in hand
26,199 GBP2024-10-31
124,664 GBP2023-10-31
Current Assets
5,359,179 GBP2024-10-31
5,371,014 GBP2023-10-31
Net Current Assets/Liabilities
3,981,775 GBP2024-10-31
4,262,569 GBP2023-10-31
Total Assets Less Current Liabilities
5,081,934 GBP2024-10-31
5,211,754 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-32,317 GBP2024-10-31
-62,183 GBP2023-10-31
Net Assets/Liabilities
4,975,167 GBP2024-10-31
5,107,913 GBP2023-10-31
Equity
Called up share capital
88 GBP2024-10-31
88 GBP2023-10-31
88 GBP2022-10-31
Capital redemption reserve
12 GBP2024-10-31
12 GBP2023-10-31
12 GBP2022-10-31
Retained earnings (accumulated losses)
4,975,067 GBP2024-10-31
5,107,813 GBP2023-10-31
4,772,216 GBP2022-10-31
Equity
4,975,167 GBP2024-10-31
5,107,913 GBP2023-10-31
4,772,316 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
67,254 GBP2023-11-01 ~ 2024-10-31
335,597 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-200,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
48,902 GBP2023-11-01 ~ 2024-10-31
27,218 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,528,523 GBP2023-11-01 ~ 2024-10-31
1,631,128 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
181,227 GBP2023-11-01 ~ 2024-10-31
196,098 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,730,507 GBP2023-11-01 ~ 2024-10-31
1,847,431 GBP2022-11-01 ~ 2023-10-31
Average number of employees in administration and support functions
172023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Average Number of Employees
402023-11-01 ~ 2024-10-31
412022-11-01 ~ 2023-10-31
Director Remuneration
389,951 GBP2023-11-01 ~ 2024-10-31
463,269 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
14,400 GBP2023-11-01 ~ 2024-10-31
13,950 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,992 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
22,932 GBP2023-11-01 ~ 2024-10-31
100,248 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
77,133 GBP2024-10-31
41,672 GBP2023-10-31
Deferred Tax Liabilities
74,450 GBP2024-10-31
41,658 GBP2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
476,880 GBP2024-10-31
385,903 GBP2023-10-31
Development expenditure
59,350 GBP2024-10-31
59,350 GBP2023-10-31
Intangible Assets - Gross Cost
536,230 GBP2024-10-31
445,253 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
347,700 GBP2024-10-31
314,947 GBP2023-10-31
Development expenditure
16,809 GBP2024-10-31
4,939 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
364,509 GBP2024-10-31
319,886 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
32,753 GBP2023-11-01 ~ 2024-10-31
Development expenditure
11,870 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
44,623 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
129,180 GBP2024-10-31
70,956 GBP2023-10-31
Development expenditure
42,541 GBP2024-10-31
54,411 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
738,036 GBP2024-10-31
738,036 GBP2023-10-31
Tools/Equipment for furniture and fittings
317,098 GBP2024-10-31
276,774 GBP2023-10-31
Motor vehicles
41,395 GBP2024-10-31
41,395 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,096,529 GBP2024-10-31
1,056,205 GBP2023-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-113,198 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-113,198 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
139,914 GBP2024-10-31
208,790 GBP2023-10-31
Motor vehicles
28,177 GBP2024-10-31
23,597 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,091 GBP2024-10-31
232,387 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
44,322 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,580 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,902 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-113,198 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,198 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
738,036 GBP2024-10-31
738,036 GBP2023-10-31
Tools/Equipment for furniture and fittings
177,184 GBP2024-10-31
67,984 GBP2023-10-31
Motor vehicles
13,218 GBP2024-10-31
17,798 GBP2023-10-31
Finished Goods/Goods for Resale
3,688,814 GBP2024-10-31
3,324,467 GBP2023-10-31
Trade Debtors/Trade Receivables
1,507,673 GBP2024-10-31
1,774,261 GBP2023-10-31
Prepayments
136,493 GBP2024-10-31
147,622 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,644,166 GBP2024-10-31
Current, Amounts falling due within one year
1,921,883 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
21,422 GBP2023-10-31
Non-current, Amounts falling due after one year
32,317 GBP2024-10-31
62,183 GBP2023-10-31
Bank Borrowings
Current
18,521 GBP2024-10-31
20,957 GBP2023-10-31
Bank Overdrafts
Current
39,726 GBP2024-10-31
Other Remaining Borrowings
Current
505,554 GBP2024-10-31
465 GBP2023-10-31
Total Borrowings
Current
563,801 GBP2024-10-31
21,422 GBP2023-10-31
Bank Borrowings
Non-current
32,317 GBP2024-10-31
62,183 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,723 GBP2024-10-31
92,723 GBP2023-10-31
Between two and five year
298,639 GBP2024-10-31
309,698 GBP2023-10-31
More than five year
35,750 GBP2024-10-31
107,250 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
427,112 GBP2024-10-31
509,671 GBP2023-10-31
LIFEMARQUE LIMITED
InfoAFYA CONSULTANCY LIMITED - 1991-03-07LIFESYSTEMS LIMITED - 1991-03-07ARCSHIELD LIMITED - 1991-03-07Registered number 02531239
Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire RG7 8ENPRIVATE LIMITED COMPANY incorporated on 1990-08-15 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.