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
    Paterson, Simon
    Individual (1 offspring)
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Long, Joseph Leonard
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Miss Dominique Sandip Deol
    Born in December 1992
    Individual (4 offsprings)
    Person with significant control
    2020-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rakar, Parmjit Singh
    Company Director born in March 1972
    Individual (19 offsprings)
    Officer
    2020-12-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cheema, Kalbir Singh
    Chairman born in September 1982
    Individual
    Officer
    2018-03-08 ~ 2020-03-07
    OF - Director → CIF 0
    Mr Kalbir Singh Cheema
    Born in September 1982
    Individual
    Person with significant control
    2018-03-08 ~ 2020-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Deol, Dominique Sandip
    Head Of Operations born in December 1992
    Individual (4 offsprings)
    Officer
    2020-03-07 ~ 2020-12-12
    OF - Director → CIF 0
parent relation
Company in focus

TD LIFESTYLE PLC

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Turnover/Revenue
225,814 GBP2020-01-01 ~ 2020-12-31
2,057,860 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
160,395 GBP2020-01-01 ~ 2020-12-31
1,978,812 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
65,419 GBP2020-01-01 ~ 2020-12-31
79,048 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
500,774 GBP2020-01-01 ~ 2020-12-31
477,278 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
2,700 GBP2020-01-01 ~ 2020-12-31
1,180 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-375,672 GBP2020-01-01 ~ 2020-12-31
-399,410 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-71,156 GBP2020-01-01 ~ 2020-12-31
-72,861 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-304,516 GBP2020-01-01 ~ 2020-12-31
-326,549 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-304,516 GBP2020-01-01 ~ 2020-12-31
-326,549 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
1,700 GBP2020-12-31
2,537 GBP2019-12-31
Property, Plant & Equipment
35,641 GBP2020-12-31
46,700 GBP2019-12-31
Fixed Assets - Investments
19,700 GBP2020-12-31
6,500 GBP2019-12-31
Fixed Assets
57,041 GBP2020-12-31
55,737 GBP2019-12-31
Debtors
4,760,551 GBP2020-12-31
3,625,590 GBP2019-12-31
Cash at bank and in hand
537 GBP2020-12-31
1,653 GBP2019-12-31
Current Assets
4,761,088 GBP2020-12-31
3,627,243 GBP2019-12-31
Creditors
Current
1,381,386 GBP2020-12-31
1,222,002 GBP2019-12-31
Net Current Assets/Liabilities
3,379,702 GBP2020-12-31
2,405,241 GBP2019-12-31
Total Assets Less Current Liabilities
3,436,743 GBP2020-12-31
2,460,978 GBP2019-12-31
Creditors
Non-current
3,036,918 GBP2020-12-31
2,206,637 GBP2019-12-31
Net Assets/Liabilities
399,825 GBP2020-12-31
254,341 GBP2019-12-31
Equity
Called up share capital
1,000,000 GBP2020-12-31
550,000 GBP2019-12-31
550,000 GBP2018-12-31
Retained earnings (accumulated losses)
-600,175 GBP2020-12-31
-295,659 GBP2019-12-31
30,890 GBP2018-12-31
Equity
399,825 GBP2020-12-31
254,341 GBP2019-12-31
580,890 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-304,516 GBP2020-01-01 ~ 2020-12-31
-326,549 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
450,000 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
450,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
288,415 GBP2020-01-01 ~ 2020-12-31
320,811 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,098 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
292,513 GBP2020-01-01 ~ 2020-12-31
320,811 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
122020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,964 GBP2020-01-01 ~ 2020-12-31
5,523 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
6,820 GBP2020-01-01 ~ 2020-12-31
3,850 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
3,500 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,277 GBP2020-12-31
3,372 GBP2019-12-31
Motor vehicles
41,054 GBP2020-12-31
41,054 GBP2019-12-31
Computers
8,449 GBP2020-12-31
8,449 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
54,780 GBP2020-12-31
52,875 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,435 GBP2020-12-31
1,030 GBP2019-12-31
Motor vehicles
12,188 GBP2020-12-31
2,566 GBP2019-12-31
Computers
4,516 GBP2020-12-31
2,579 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,139 GBP2020-12-31
6,175 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,405 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
9,622 GBP2020-01-01 ~ 2020-12-31
Computers
1,937 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,964 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
2,842 GBP2020-12-31
2,342 GBP2019-12-31
Motor vehicles
28,866 GBP2020-12-31
38,488 GBP2019-12-31
Computers
3,933 GBP2020-12-31
5,870 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
19,700 GBP2020-12-31
6,500 GBP2019-12-31
Additions to investments
13,300 GBP2020-12-31
Investments in Group Undertakings
19,700 GBP2020-12-31
6,500 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,688,994 GBP2020-12-31
1,235,421 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,820,042 GBP2020-12-31
836,873 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
139,313 GBP2020-12-31
68,158 GBP2019-12-31
Prepayments/Accrued Income
Current
112,202 GBP2020-12-31
1,485,138 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,760,551 GBP2020-12-31
3,625,590 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
6,667 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
12,537 GBP2020-12-31
17,433 GBP2019-12-31
Trade Creditors/Trade Payables
Current
509,206 GBP2020-12-31
443,415 GBP2019-12-31
Corporation Tax Payable
Current
2,634 GBP2020-12-31
2,593 GBP2019-12-31
Other Taxation & Social Security Payable
Current
94,493 GBP2020-12-31
188,898 GBP2019-12-31
Other Creditors
Current
339,983 GBP2020-12-31
569,395 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
43,333 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,984,017 GBP2020-12-31
2,189,364 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,568 GBP2020-12-31
17,273 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,667 GBP2020-12-31
Between two and five year, Non-current
43,333 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
12,537 GBP2020-12-31
17,433 GBP2019-12-31
hire purchase agreements
22,105 GBP2020-12-31
34,706 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-139,313 GBP2020-12-31
-68,158 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-12-31

Related profiles found in government register
  • TD LIFESTYLE PLC
    Info
    Registered number 11242870
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Public Limited Company incorporated on 2018-03-08 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-07
    CIF 0
  • TD LIFESTYLE PLC
    S
    Registered number 11242870
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,864 GBP2021-12-31
    Person with significant control
    2019-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -365,768 GBP2021-12-31
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    TD LIFESTYLE REAL ESTATE HOLDING LIMITED - 2018-12-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,532,585 GBP2021-12-31
    Person with significant control
    2018-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -903,125 GBP2021-12-31
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    71 - 75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -615 GBP2020-12-31
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431,388 GBP2021-12-31
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -850 GBP2021-12-31
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    71- 75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2021-02-25 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.