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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 6
  • 1
    Loak, Tracy Anne
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mock, John
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Jeffrey Sean
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Deborah
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Baigrie, Thomas Quentin
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,404,556 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Davies, Arthur Howell
    Financial Adviser born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Henson, Darren Stuart
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Dippenaar, Kevin
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 4
    Watchorn, Hugh
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 5
    Parker, Tamsin Caronwen
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Dippenaar, Kevin Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 7
    Bellau, Katherine
    Non-Executive Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Davies, Katherine
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 9
    Baigrie, Alison Caroline
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-10 ~ 1995-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIFESEARCH LIMITED

Previous names
THE TAX ASSESSMENT COMPANY LIMITED - 1998-03-16
LIFE-SEARCH LIMITED - 2001-03-12
LIFESEARCH1 LIMITED - 2003-09-25
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Average Number of Employees
3362023-09-01 ~ 2024-08-31
3172022-09-01 ~ 2023-08-31
Turnover/Revenue
48,592,882 GBP2023-09-01 ~ 2024-08-31
45,358,437 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-37,049,793 GBP2023-09-01 ~ 2024-08-31
-35,727,980 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
11,543,089 GBP2023-09-01 ~ 2024-08-31
9,630,457 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-9,746,283 GBP2023-09-01 ~ 2024-08-31
-8,602,404 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,796,806 GBP2023-09-01 ~ 2024-08-31
1,028,053 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
157,084 GBP2023-09-01 ~ 2024-08-31
50,240 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,953,890 GBP2023-09-01 ~ 2024-08-31
1,078,293 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
3,530,941 GBP2024-08-31
2,330,318 GBP2023-08-31
2,766,258 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,700,623 GBP2023-09-01 ~ 2024-08-31
1,064,060 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-09-01 ~ 2024-08-31
-1,500,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
4,172,116 GBP2024-08-31
2,688,066 GBP2023-08-31
Property, Plant & Equipment
338,316 GBP2024-08-31
153,179 GBP2023-08-31
Fixed Assets
4,510,432 GBP2024-08-31
2,841,245 GBP2023-08-31
Debtors
Current
12,620,675 GBP2024-08-31
12,360,764 GBP2023-08-31
Cash at bank and in hand
5,847,024 GBP2024-08-31
6,669,192 GBP2023-08-31
Current Assets
18,467,699 GBP2024-08-31
19,029,956 GBP2023-08-31
Net Current Assets/Liabilities
10,707,675 GBP2024-08-31
11,555,781 GBP2023-08-31
Total Assets Less Current Liabilities
15,218,107 GBP2024-08-31
14,397,026 GBP2023-08-31
Net Assets/Liabilities
3,531,041 GBP2024-08-31
2,330,418 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
3,531,041 GBP2024-08-31
2,330,418 GBP2023-08-31
Audit Fees/Expenses
30,000 GBP2023-09-01 ~ 2024-08-31
26,000 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
14,599,411 GBP2023-09-01 ~ 2024-08-31
13,998,417 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
1,674,805 GBP2023-09-01 ~ 2024-08-31
1,665,023 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
16,719,948 GBP2023-09-01 ~ 2024-08-31
16,052,578 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
737,977 GBP2023-09-01 ~ 2024-08-31
312,365 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-45,800 GBP2023-09-01 ~ 2024-08-31
-142,694 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
488,473 GBP2023-09-01 ~ 2024-08-31
231,995 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
500,000 GBP2023-09-01 ~ 2024-08-31
1,500,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
10,611,897 GBP2024-08-31
8,002,597 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,439,781 GBP2024-08-31
5,314,530 GBP2023-08-31
Intangible Assets
Development expenditure
4,172,116 GBP2024-08-31
2,688,066 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
254,495 GBP2024-08-31
143,467 GBP2023-08-31
Computers
1,593,461 GBP2024-08-31
1,394,985 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,847,956 GBP2024-08-31
1,538,452 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
143,467 GBP2023-08-31
Computers
1,241,805 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,385,272 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
116,714 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
124,368 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
151,121 GBP2024-08-31
Computers
1,358,519 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,509,640 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
103,374 GBP2024-08-31
Computers
234,942 GBP2024-08-31
153,179 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
187,092 GBP2024-08-31
236,078 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,562,842 GBP2024-08-31
4,171,703 GBP2023-08-31
Other Debtors
Current
5,392,431 GBP2024-08-31
5,330,651 GBP2023-08-31
Prepayments/Accrued Income
Current
2,203,883 GBP2024-08-31
2,256,147 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
274,427 GBP2024-08-31
366,185 GBP2023-08-31
Trade Creditors/Trade Payables
Current
729,783 GBP2024-08-31
512,124 GBP2023-08-31
Taxation/Social Security Payable
Current
468,811 GBP2024-08-31
436,706 GBP2023-08-31
Other Creditors
Current
1,640,567 GBP2024-08-31
1,512,396 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,920,863 GBP2024-08-31
5,012,949 GBP2023-08-31
Creditors
Current
7,760,024 GBP2024-08-31
7,474,175 GBP2023-08-31
Net Deferred Tax Liability/Asset
-367,598 GBP2024-08-31
-413,398 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,800 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-413,398 GBP2024-08-31
-452,244 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,620 GBP2024-08-31
515,120 GBP2023-08-31
Between one and five year
763,663 GBP2024-08-31
1,322,166 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,321,283 GBP2024-08-31
1,837,286 GBP2023-08-31
  • LIFESEARCH LIMITED
    Info
    THE TAX ASSESSMENT COMPANY LIMITED - 1998-03-16
    LIFE-SEARCH LIMITED - 1998-03-16
    LIFESEARCH1 LIMITED - 1998-03-16
    Registered number 03089775
    icon of address3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-10 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.