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 5
  • 1
    Marsh, Jeffrey Sean
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mock, John
    Accountant born in December 1977
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Deborah
    Chief Executive born in August 1964
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Baigrie, Thomas Quentin
    Financial Advisor born in May 1961
    Individual (11 offsprings)
    Officer
    1995-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,607,201 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Parker, Tamsin Caronwen
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Watchorn, Hugh
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 3
    Davies, Arthur Howell
    Financial Adviser born in October 1950
    Individual (4 offsprings)
    Officer
    1995-08-10 ~ 2018-02-13
    OF - Director → CIF 0
  • 4
    Bellau, Katherine
    Non-Executive Director born in February 1979
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Dippenaar, Kevin Alan
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-03-25
    OF - Secretary → CIF 0
    Dippenaar, Kevin
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 6
    Davies, Katherine
    Individual
    Officer
    1995-08-10 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 7
    Baigrie, Alison Caroline
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 8
    Henson, Darren Stuart
    Individual
    Officer
    2002-02-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Temple 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
LIFESEARCH1 LIMITED - 2003-09-25
LIFE-SEARCH LIMITED - 2001-03-12
THE TAX ASSESSMENT COMPANY LIMITED - 1998-03-16
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Average Number of Employees
3172022-09-01 ~ 2023-08-31
3452021-09-01 ~ 2022-08-31
Turnover/Revenue
45,358,437 GBP2022-09-01 ~ 2023-08-31
44,698,241 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-35,727,980 GBP2022-09-01 ~ 2023-08-31
-36,795,189 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
9,630,457 GBP2022-09-01 ~ 2023-08-31
7,903,052 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-8,602,404 GBP2022-09-01 ~ 2023-08-31
-7,697,939 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,028,053 GBP2022-09-01 ~ 2023-08-31
205,113 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
50,240 GBP2022-09-01 ~ 2023-08-31
5,670 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,078,293 GBP2022-09-01 ~ 2023-08-31
210,783 GBP2021-09-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
2,330,318 GBP2023-08-31
2,766,258 GBP2022-08-31
6,174,987 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,064,060 GBP2022-09-01 ~ 2023-08-31
525,615 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-09-01 ~ 2023-08-31
-2,000,000 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
2,688,067 GBP2023-08-31
2,520,429 GBP2022-08-31
Property, Plant & Equipment
153,178 GBP2023-08-31
150,948 GBP2022-08-31
Fixed Assets
2,841,245 GBP2023-08-31
2,671,377 GBP2022-08-31
Debtors
Current
12,360,764 GBP2023-08-31
12,932,432 GBP2022-08-31
Cash at bank and in hand
6,669,192 GBP2023-08-31
6,153,107 GBP2022-08-31
Current Assets
19,029,956 GBP2023-08-31
19,085,539 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-7,474,175 GBP2023-08-31
-6,378,165 GBP2022-08-31
Net Current Assets/Liabilities
11,555,781 GBP2023-08-31
12,707,374 GBP2022-08-31
Total Assets Less Current Liabilities
14,397,026 GBP2023-08-31
15,378,751 GBP2022-08-31
Net Assets/Liabilities
2,330,418 GBP2023-08-31
2,766,358 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Equity
2,330,418 GBP2023-08-31
2,766,358 GBP2022-08-31
Audit Fees/Expenses
26,000 GBP2022-09-01 ~ 2023-08-31
24,000 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
13,998,417 GBP2022-09-01 ~ 2023-08-31
13,175,222 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
1,665,023 GBP2022-09-01 ~ 2023-08-31
1,516,126 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
16,052,578 GBP2022-09-01 ~ 2023-08-31
15,076,137 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
312,365 GBP2022-09-01 ~ 2023-08-31
307,880 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-142,694 GBP2022-09-01 ~ 2023-08-31
90,433 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
231,995 GBP2022-09-01 ~ 2023-08-31
40,049 GBP2021-09-01 ~ 2022-08-31
Dividends Paid on Shares
1,500,000 GBP2022-09-01 ~ 2023-08-31
2,000,000 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
8,002,597 GBP2023-08-31
6,864,707 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,314,530 GBP2023-08-31
4,344,278 GBP2022-08-31
Intangible Assets
Development expenditure
2,688,067 GBP2023-08-31
2,520,429 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,467 GBP2023-08-31
143,467 GBP2022-08-31
Computers
1,394,984 GBP2023-08-31
1,301,780 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,538,451 GBP2023-08-31
1,445,247 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Computers
-14,060 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-14,060 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
143,467 GBP2022-08-31
Computers
1,150,833 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,294,300 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
99,118 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
99,118 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,145 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,145 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,467 GBP2023-08-31
Computers
1,241,806 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,385,273 GBP2023-08-31
Property, Plant & Equipment
Computers
153,178 GBP2023-08-31
150,948 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
236,078 GBP2023-08-31
523,539 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
4,171,703 GBP2023-08-31
3,646,149 GBP2022-08-31
Other Debtors
Current
5,696,836 GBP2023-08-31
6,111,079 GBP2022-08-31
Prepayments/Accrued Income
Current
2,256,147 GBP2023-08-31
2,651,665 GBP2022-08-31
Trade Creditors/Trade Payables
Current
512,124 GBP2023-08-31
760,477 GBP2022-08-31
Taxation/Social Security Payable
Current
436,706 GBP2023-08-31
371,961 GBP2022-08-31
Other Creditors
Current
1,512,396 GBP2023-08-31
1,532,383 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
5,012,949 GBP2023-08-31
3,713,344 GBP2022-08-31
Creditors
Current
7,474,175 GBP2023-08-31
6,378,165 GBP2022-08-31
Net Deferred Tax Liability/Asset
-413,398 GBP2023-08-31
-556,092 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
142,694 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-452,244 GBP2023-08-31
-602,104 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
515,120 GBP2023-08-31
373,643 GBP2022-08-31
Between one and five year
1,322,166 GBP2023-08-31
467,425 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,837,286 GBP2023-08-31
841,068 GBP2022-08-31
  • LIFESEARCH LIMITED
    Info
    LIFESEARCH1 LIMITED - 2003-09-25
    LIFE-SEARCH LIMITED - 2001-03-12
    THE TAX ASSESSMENT COMPANY LIMITED - 1998-03-16
    Registered number 03089775
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    Private Limited Company incorporated on 1995-08-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.