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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 4
  • 1
    Mr Adam Tzee-wei Chan
    Born in April 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lea, Frank
    Born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Joseph Tzee-yun
    Born in September 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Tzee-yun Chan
    Born in September 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lea, Allison Wendy
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Chan, Adam Tzee-wei
    Retail Shop born in April 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Bevan, Christopher Harvey Jarvis
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 3
    Chapman, Kenneth Terence
    Builder born in February 1962
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2015-08-09
    OF - Director → CIF 0
  • 4
    Chan, Joseph Tzee-yun
    Retail Shop born in September 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Luckins, Patricia Marian
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 6
    Foster, Floyd Anthony
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Ms Allison Wendy Chan
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Murphy, John
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 9
    Chan, Natasha Mei-yook
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BODY SOUL & SPIRIT LTD

Previous name
PORTSMOUTH PROPERTIES MANAGEMENT LIMITED - 2012-04-25
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,362 GBP2024-12-31
2,238 GBP2023-12-31
Total Inventories
8,252 GBP2024-12-31
9,356 GBP2023-12-31
Cash at bank and in hand
14,387 GBP2024-12-31
15,594 GBP2023-12-31
Current Assets
22,639 GBP2024-12-31
24,950 GBP2023-12-31
Creditors
Current
46,870 GBP2024-12-31
49,532 GBP2023-12-31
Net Current Assets/Liabilities
-24,231 GBP2024-12-31
-24,582 GBP2023-12-31
Total Assets Less Current Liabilities
-21,869 GBP2024-12-31
-22,344 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-21,871 GBP2024-12-31
-22,346 GBP2023-12-31
Equity
-21,869 GBP2024-12-31
-22,344 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,829 GBP2024-12-31
6,181 GBP2023-12-31
Furniture and fittings
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,194 GBP2024-12-31
19,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,028 GBP2024-12-31
5,779 GBP2023-12-31
Furniture and fittings
11,804 GBP2024-12-31
11,529 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,832 GBP2024-12-31
17,308 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
249 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
801 GBP2024-12-31
402 GBP2023-12-31
Furniture and fittings
1,561 GBP2024-12-31
1,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Corporation Tax Payable
Current
469 GBP2024-12-31
469 GBP2023-12-31
Accrued Liabilities
Current
672 GBP2024-12-31
600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
475 GBP2024-01-01 ~ 2024-12-31

  • BODY SOUL & SPIRIT LTD
    Info
    PORTSMOUTH PROPERTIES MANAGEMENT LIMITED - 2012-04-25
    Registered number 04337779
    icon of address14 Gloucester Street, Weymouth, Dorset DT4 7AP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.