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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Whilesmith, Helen Elizabeth
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Stephen
    Born in January 1960
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Mciver, Michael David, Executors
    Born in March 1937
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2020-03-29
    OF - Director → CIF 0
    Executors Michael David Mciver
    Born in March 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-29
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-03-30 ~ 2023-11-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mciver, Christine
    Born in May 1962
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Mciver, Christine
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mciver, Victoria Clair
    Born in May 1969
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mciver, Amelia Clare
    Born in April 1940
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Amelia Clare Mciver
    Born in April 1940
    Individual (10 offsprings)
    Person with significant control
    2023-11-06 ~ 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
  • 7
    Smith, Anthony
    Born in May 1946
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 8
    Norton, William Edward
    Born in January 1950
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Mciver, Michael Nicholas
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Morgan, Gail
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2011-05-03 ~ 2023-11-30
    OF - Director → CIF 0
    Morgan, Gail
    Individual (14 offsprings)
    Officer
    2009-07-31 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Coates, Kenneth
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-09-21
    OF - Director → CIF 0
  • 12
    Harper, Michael Barrie
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2009-07-31
    OF - Director → CIF 0
    Harper, Michael Barrie
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-07-31
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Neil Adrian
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1998-10-23
    OF - Director → CIF 0
  • 14
    St. Cuthberts House, South End, Seaton Ross, York, East Yorkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 15
    St. Cuthberts House, South End, Seaton Ross, York, East Yorkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

POWER HEALTH PRODUCTS LIMITED

Period: 1977-12-31 ~ now
Company number: 01041196
Registered names
POWER HEALTH PRODUCTS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-5,456,658 GBP2024-05-01 ~ 2025-04-30
-5,112,610 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,240,410 GBP2024-05-01 ~ 2025-04-30
-1,340,451 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
32,798 GBP2024-05-01 ~ 2025-04-30
35,701 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
608,095 GBP2024-05-01 ~ 2025-04-30
163,260 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
438,522 GBP2024-05-01 ~ 2025-04-30
326,475 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
438,522 GBP2024-05-01 ~ 2025-04-30
326,475 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
4,756 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
5,375,365 GBP2025-04-30
5,474,713 GBP2024-04-30
Fixed Assets - Investments
14,641 GBP2025-04-30
14,641 GBP2024-04-30
Fixed Assets
5,394,762 GBP2025-04-30
5,489,354 GBP2024-04-30
Debtors
1,552,561 GBP2025-04-30
1,383,344 GBP2024-04-30
Cash at bank and in hand
1,510,230 GBP2025-04-30
1,165,673 GBP2024-04-30
Current Assets
5,308,535 GBP2025-04-30
4,467,624 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,320,461 GBP2025-04-30
-1,007,799 GBP2024-04-30
Net Current Assets/Liabilities
3,988,074 GBP2025-04-30
3,459,825 GBP2024-04-30
Total Assets Less Current Liabilities
9,382,836 GBP2025-04-30
8,949,179 GBP2024-04-30
Creditors
Amounts falling due after one year
-73,985 GBP2025-04-30
-73,985 GBP2024-04-30
Net Assets/Liabilities
8,909,485 GBP2025-04-30
8,470,963 GBP2024-04-30
Equity
Called up share capital
10,500 GBP2025-04-30
10,500 GBP2024-04-30
10,500 GBP2023-04-30
Revaluation reserve
728,646 GBP2025-04-30
728,646 GBP2024-04-30
728,646 GBP2023-04-30
Retained earnings (accumulated losses)
8,170,339 GBP2025-04-30
7,731,817 GBP2024-04-30
7,405,342 GBP2023-04-30
Equity
8,909,485 GBP2025-04-30
8,470,963 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
438,522 GBP2024-05-01 ~ 2025-04-30
326,475 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
12,996 GBP2024-05-01 ~ 2025-04-30
11,400 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
792024-05-01 ~ 2025-04-30
732023-05-01 ~ 2024-04-30
Wages/Salaries
2,043,252 GBP2024-05-01 ~ 2025-04-30
1,878,027 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,474 GBP2024-05-01 ~ 2025-04-30
64,838 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,261,967 GBP2024-05-01 ~ 2025-04-30
2,100,883 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
214,931 GBP2024-05-01 ~ 2025-04-30
235,427 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,865 GBP2024-05-01 ~ 2025-04-30
-223,559 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
555,000 GBP2025-04-30
555,000 GBP2024-04-30
Computer software
5,006 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Gross Cost
560,006 GBP2025-04-30
555,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
555,000 GBP2025-04-30
555,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
555,250 GBP2025-04-30
555,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
250 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
4,756 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,822,083 GBP2025-04-30
4,822,083 GBP2024-04-30
Plant and equipment
2,854,486 GBP2025-04-30
2,755,481 GBP2024-04-30
Furniture and fittings
48,924 GBP2025-04-30
48,924 GBP2024-04-30
Computers
331,320 GBP2025-04-30
330,055 GBP2024-04-30
Motor vehicles
9,300 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,066,113 GBP2025-04-30
7,956,543 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,206,435 GBP2025-04-30
2,088,859 GBP2024-04-30
Furniture and fittings
45,343 GBP2025-04-30
44,446 GBP2024-04-30
Computers
282,070 GBP2025-04-30
270,075 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,690,748 GBP2025-04-30
2,481,830 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,576 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
897 GBP2024-05-01 ~ 2025-04-30
Computers
11,995 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,918 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,665,183 GBP2025-04-30
Plant and equipment
648,051 GBP2025-04-30
666,622 GBP2024-04-30
Furniture and fittings
3,581 GBP2025-04-30
4,478 GBP2024-04-30
Computers
49,250 GBP2025-04-30
59,980 GBP2024-04-30
Motor vehicles
9,300 GBP2025-04-30
0 GBP2024-04-30
Land and buildings, Owned/Freehold
4,743,633 GBP2024-04-30
Finished Goods/Goods for Resale
237,423 GBP2025-04-30
277,229 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
960,989 GBP2025-04-30
874,053 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
88,218 GBP2025-04-30
88,218 GBP2024-04-30
Other Debtors
Current
378,594 GBP2025-04-30
316,606 GBP2024-04-30
Prepayments/Accrued Income
Current
124,760 GBP2025-04-30
104,467 GBP2024-04-30
Trade Creditors/Trade Payables
Current
800,589 GBP2025-04-30
668,335 GBP2024-04-30
Corporation Tax Payable
Current
174,438 GBP2025-04-30
69,289 GBP2024-04-30
Other Taxation & Social Security Payable
Current
164,609 GBP2025-04-30
125,266 GBP2024-04-30
Other Creditors
Current
15,892 GBP2025-04-30
15,892 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
164,933 GBP2025-04-30
129,017 GBP2024-04-30
Creditors
Current
1,320,461 GBP2025-04-30
1,007,799 GBP2024-04-30
Amounts owed to group undertakings
Non-current
73,985 GBP2025-04-30
73,985 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,500 shares2025-04-30
10,500 shares2024-04-30
Related profiles found in government register
  • POWER HEALTH PRODUCTS LIMITED
    Info
    POWER HEALTH FOODS LIMITED - 1977-12-31
    Registered number 01041196
    10 Central Avenue, Airfield, Estate, Pocklington, York, East Yorkshire YO42 1NR
    PRIVATE LIMITED COMPANY incorporated on 1972-02-04 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • POWER HEALTH PRODUCTS LIMITED
    S
    Registered number 01041196
    10 Central Avenue, Airfield Estate, Pocklington, York, United Kingdom, YO42 1NR
    Limited Company in Uk, England And Wales
    CIF 1
  • POWER HEALTH PRODUCTS LIMITED
    S
    Registered number 01041196
    10 Central Avenue, Airfield Industrial Estate, Pocklington, York, United Kingdom, YO42 1NR
    Limited Company in England, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    API-SLENDER LIMITED
    01537603
    C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARTHURS FORMULA LTD
    04472603
    C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CELATON RESEARCH LIMITED
    - now 01953676
    BODY POWER LIMITED - 1992-02-25
    C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LIBIDEX 6 LIMITED
    04718224
    C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    RUTIN PRODUCTS LIMITED
    00506210
    Pocklington Industrial Estate, Pocklington, York, East Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.