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

POWER HEALTH PRODUCTS LIMITED

Previous name
POWER HEALTH FOODS LIMITED - 1977-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-5,112,610 GBP2023-05-01 ~ 2024-04-30
-4,718,324 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,340,451 GBP2023-05-01 ~ 2024-04-30
-1,212,871 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
35,701 GBP2023-05-01 ~ 2024-04-30
17,429 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-4,318 GBP2023-05-01 ~ 2024-04-30
4,318 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
163,260 GBP2023-05-01 ~ 2024-04-30
277,910 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
326,475 GBP2023-05-01 ~ 2024-04-30
55,013 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
326,475 GBP2023-05-01 ~ 2024-04-30
55,013 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,474,713 GBP2024-04-30
5,566,235 GBP2023-04-30
Fixed Assets - Investments
14,641 GBP2024-04-30
14,641 GBP2023-04-30
Fixed Assets
5,489,354 GBP2024-04-30
5,580,876 GBP2023-04-30
Debtors
1,383,344 GBP2024-04-30
1,422,908 GBP2023-04-30
Cash at bank and in hand
1,165,673 GBP2024-04-30
1,265,501 GBP2023-04-30
Current Assets
4,467,624 GBP2024-04-30
4,614,850 GBP2023-04-30
Net Current Assets/Liabilities
3,459,825 GBP2024-04-30
3,265,387 GBP2023-04-30
Total Assets Less Current Liabilities
8,949,179 GBP2024-04-30
8,846,263 GBP2023-04-30
Net Assets/Liabilities
8,470,963 GBP2024-04-30
8,144,488 GBP2023-04-30
Equity
Called up share capital
10,500 GBP2024-04-30
10,500 GBP2023-04-30
10,500 GBP2022-04-30
Revaluation reserve
728,646 GBP2024-04-30
728,646 GBP2023-04-30
728,646 GBP2022-04-30
Retained earnings (accumulated losses)
7,731,817 GBP2024-04-30
7,405,342 GBP2023-04-30
7,350,329 GBP2022-04-30
Equity
8,470,963 GBP2024-04-30
8,144,488 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
326,475 GBP2023-05-01 ~ 2024-04-30
55,013 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
11,400 GBP2023-05-01 ~ 2024-04-30
11,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
732023-05-01 ~ 2024-04-30
792022-05-01 ~ 2023-04-30
Wages/Salaries
1,878,027 GBP2023-05-01 ~ 2024-04-30
1,689,199 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,838 GBP2023-05-01 ~ 2024-04-30
84,963 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,100,883 GBP2023-05-01 ~ 2024-04-30
1,945,742 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
235,427 GBP2023-05-01 ~ 2024-04-30
239,904 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-223,559 GBP2023-05-01 ~ 2024-04-30
61,165 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
555,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
555,000 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,822,083 GBP2023-04-30
Plant and equipment
2,755,481 GBP2024-04-30
2,672,935 GBP2023-04-30
Furniture and fittings
48,924 GBP2024-04-30
44,609 GBP2023-04-30
Computers
330,055 GBP2024-04-30
299,919 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,956,543 GBP2024-04-30
7,839,546 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,280 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-11,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,822,083 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,088,859 GBP2024-04-30
1,969,766 GBP2023-04-30
Furniture and fittings
44,446 GBP2024-04-30
44,400 GBP2023-04-30
Computers
270,075 GBP2024-04-30
259,145 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,481,830 GBP2024-04-30
2,273,311 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,597 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
46 GBP2023-05-01 ~ 2024-04-30
Computers
10,930 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,023 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,504 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,504 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
78,450 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,743,633 GBP2024-04-30
4,822,083 GBP2023-04-30
Plant and equipment
666,622 GBP2024-04-30
703,169 GBP2023-04-30
Furniture and fittings
4,478 GBP2024-04-30
209 GBP2023-04-30
Computers
59,980 GBP2024-04-30
40,774 GBP2023-04-30
Finished Goods/Goods for Resale
277,229 GBP2024-04-30
191,202 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
874,053 GBP2024-04-30
936,176 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
88,218 GBP2024-04-30
79,769 GBP2023-04-30
Other Debtors
Current
316,606 GBP2024-04-30
290,103 GBP2023-04-30
Prepayments/Accrued Income
Current
104,467 GBP2024-04-30
116,860 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,383,344 GBP2024-04-30
1,422,908 GBP2023-04-30
Trade Creditors/Trade Payables
Current
668,335 GBP2024-04-30
1,035,533 GBP2023-04-30
Corporation Tax Payable
Current
69,289 GBP2024-04-30
105,511 GBP2023-04-30
Other Taxation & Social Security Payable
Current
125,266 GBP2024-04-30
100,062 GBP2023-04-30
Other Creditors
Current
15,892 GBP2024-04-30
15,892 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
129,017 GBP2024-04-30
92,465 GBP2023-04-30
Creditors
Current
1,007,799 GBP2024-04-30
1,349,463 GBP2023-04-30
Amounts owed to group undertakings
Non-current
73,985 GBP2024-04-30
73,985 GBP2023-04-30
Related profiles found in government register
  • POWER HEALTH PRODUCTS LIMITED
    Info
    POWER HEALTH FOODS LIMITED - 1977-12-31
    Registered number 01041196
    icon of address10 Central Avenue, Airfield, Estate, Pocklington, York, East Yorkshire YO42 1NR
    PRIVATE LIMITED COMPANY incorporated on 1972-02-04 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • POWER HEALTH PRODUCTS LIMITED
    S
    Registered number 01041196
    icon of address10 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
    icon of address10 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
Active 5
  • 1
    icon of addressC/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BODY POWER LIMITED - 1992-02-25
    icon of addressC/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    705 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of addressC/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPocklington Industrial Estate, Pocklington, York, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    72,987 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.