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
    Lea, Allison Wendy
    Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ now
    OF - director → CIF 0
  • 2
    Lea, Frank
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 3
    Mr Adam Tzee-wei Chan
    Born in April 1997
    Individual (3 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chan, Joseph Tzee-yun
    Company Director born in September 1995
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
    Mr Joseph Tzee-yun Chan
    Born in September 1995
    Individual (3 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Ms Allison Wendy Chan
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foster, Floyd Anthony
    Individual
    Officer
    2005-02-18 ~ 2010-03-29
    OF - secretary → CIF 0
  • 3
    Chan, Adam Tzee-wei
    Retail Shop born in April 1997
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2015-05-19
    OF - director → CIF 0
  • 4
    Bevan, Christopher Harvey Jarvis
    Individual (7 offsprings)
    Officer
    2001-12-11 ~ 2002-11-19
    OF - secretary → CIF 0
  • 5
    Chan, Joseph Tzee-yun
    Retail Shop born in September 1995
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2015-05-19
    OF - director → CIF 0
  • 6
    Chan, Natasha Mei-yook
    Individual
    Officer
    2010-03-29 ~ 2011-06-01
    OF - secretary → CIF 0
  • 7
    Luckins, Patricia Marian
    Individual
    Officer
    2002-11-19 ~ 2005-02-18
    OF - secretary → CIF 0
  • 8
    Murphy, John
    Individual
    Officer
    2011-06-01 ~ 2014-12-16
    OF - secretary → CIF 0
  • 9
    Chapman, Kenneth Terence
    Builder born in February 1962
    Individual
    Officer
    2015-05-20 ~ 2015-08-09
    OF - director → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,238 GBP2023-12-31
2,247 GBP2022-12-31
Total Inventories
9,356 GBP2023-12-31
8,860 GBP2022-12-31
Debtors
248 GBP2022-12-31
Cash at bank and in hand
15,594 GBP2023-12-31
14,717 GBP2022-12-31
Current Assets
24,950 GBP2023-12-31
23,825 GBP2022-12-31
Creditors
Current
49,532 GBP2023-12-31
932 GBP2022-12-31
Net Current Assets/Liabilities
-24,582 GBP2023-12-31
22,893 GBP2022-12-31
Total Assets Less Current Liabilities
-22,344 GBP2023-12-31
25,140 GBP2022-12-31
Creditors
Non-current
-47,447 GBP2022-12-31
Net Assets/Liabilities
-22,344 GBP2023-12-31
-22,432 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-22,346 GBP2023-12-31
-22,434 GBP2022-12-31
Equity
-22,344 GBP2023-12-31
-22,432 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,181 GBP2023-12-31
5,732 GBP2022-12-31
Furniture and fittings
13,365 GBP2023-12-31
13,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,546 GBP2023-12-31
19,097 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,779 GBP2023-12-31
5,645 GBP2022-12-31
Furniture and fittings
11,529 GBP2023-12-31
11,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,308 GBP2023-12-31
16,850 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
402 GBP2023-12-31
87 GBP2022-12-31
Furniture and fittings
1,836 GBP2023-12-31
2,160 GBP2022-12-31
Prepayments
Current
248 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Corporation Tax Payable
Current
469 GBP2023-12-31
191 GBP2022-12-31
Other Creditors
Current
1 GBP2022-12-31
Accrued Liabilities
Current
600 GBP2023-12-31
740 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
88 GBP2023-01-01 ~ 2023-12-31

  • BODY SOUL & SPIRIT LTD
    Info
    PORTSMOUTH PROPERTIES MANAGEMENT LIMITED - 2012-04-25
    Registered number 04337779
    14 Gloucester Street, Weymouth, Dorset DT4 7AP
    Private Limited Company incorporated on 2001-12-11 (23 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.