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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 16
  • 1
    Fraser, Peter Hamilton
    Scientific Director born in March 1943
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Becker, Gregory Blake
    Video Producer born in April 1955
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Skinner, Sarah Jane
    Operations Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2005-10-20
    OF - Director → CIF 0
    Skinner, Sarah Jane
    Admin
    Individual (4 offsprings)
    Officer
    2004-11-20 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 4
    Heitzer, Henricus Jean Marie, Ra
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Pattison, Douglas Ryder
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Massey, Harry
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Harry Massey
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Massey, Laudnia
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 8
    Court, David Stephen
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Mark Charles Oswald
    Management Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2005-06-27
    OF - Director → CIF 0
  • 10
    Helme, Charles Thomas Alexander
    Computer Consultant born in November 1947
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2002-11-20
    OF - Director → CIF 0
    Helme, Charles Thomas Alexander
    Computer Consultant
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 11
    Robertson, Bruce
    Training Director born in July 1962
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 12
    Byrne, John Paul
    Executive Director born in August 1979
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 13
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 14
    MASSEY DEVELOPMENTS LIMITED
    - now 10645976
    EXPONENTIAL HEALTH INNOVATIONS LIMITED - 2023-05-02 10645976
    H MASSEY HOLDINGS LIMITED - 2018-10-11 10645976
    Unit B East House Braeside Business Park, Sterte Avenue West, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-12-23 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 16
    ACCONOMY LIMITED
    - now 06782066
    ACCENTRE LIMITED - 2009-02-24
    Unit B East House, Braeside Business Park, Poole, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

XPO HEALTH LIMITED

Period: 2023-05-02 ~ now
Company number: 04324200
Registered names
XPO HEALTH LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
8,412 GBP2024-12-31
20,226 GBP2023-12-31
Fixed Assets - Investments
36,252 GBP2024-12-31
552 GBP2023-12-31
Fixed Assets
44,664 GBP2024-12-31
20,778 GBP2023-12-31
Debtors
1,747,943 GBP2024-12-31
2,162,186 GBP2023-12-31
Cash at bank and in hand
139,081 GBP2024-12-31
109,565 GBP2023-12-31
Current Assets
2,103,630 GBP2024-12-31
2,481,821 GBP2023-12-31
Net Current Assets/Liabilities
1,613,140 GBP2024-12-31
2,104,682 GBP2023-12-31
Total Assets Less Current Liabilities
1,657,804 GBP2024-12-31
2,125,460 GBP2023-12-31
Net Assets/Liabilities
1,328,681 GBP2024-12-31
1,563,737 GBP2023-12-31
Equity
Called up share capital
34,931 GBP2024-12-31
218 GBP2023-12-31
Share premium
1,085,843 GBP2024-12-31
1,085,843 GBP2023-12-31
Capital redemption reserve
36 GBP2024-12-31
36 GBP2023-12-31
Retained earnings (accumulated losses)
207,871 GBP2024-12-31
477,640 GBP2023-12-31
Equity
1,328,681 GBP2024-12-31
1,563,737 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,038,082 GBP2023-12-31
Intangible Assets - Gross Cost
1,038,082 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,038,082 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,038,082 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,333 GBP2023-12-31
Furniture and fittings
54,584 GBP2023-12-31
Computers
62,225 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
151,142 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,134 GBP2024-12-31
23,034 GBP2023-12-31
Furniture and fittings
54,153 GBP2024-12-31
50,501 GBP2023-12-31
Computers
60,443 GBP2024-12-31
57,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,730 GBP2024-12-31
130,916 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,100 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,652 GBP2024-01-01 ~ 2024-12-31
Computers
3,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,199 GBP2024-12-31
11,299 GBP2023-12-31
Furniture and fittings
431 GBP2024-12-31
4,083 GBP2023-12-31
Computers
1,782 GBP2024-12-31
4,844 GBP2023-12-31
Investments in group undertakings and participating interests
36,252 GBP2024-12-31
552 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,064 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,638,271 GBP2024-12-31
Current
2,061,533 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,140 GBP2024-12-31
1,909 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,651,475 GBP2024-12-31
2,063,442 GBP2023-12-31
Other Debtors
Amounts falling due after one year
96,468 GBP2024-12-31
98,744 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
225,066 GBP2024-12-31
216,326 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,816 GBP2024-12-31
17,065 GBP2023-12-31
Amounts owed to group undertakings
Current
35,151 GBP2024-12-31
117,288 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,900 GBP2024-12-31
6,430 GBP2023-12-31
Other Creditors
Current
184,417 GBP2024-12-31
12,680 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,140 GBP2024-12-31
7,350 GBP2023-12-31
Creditors
Current
490,490 GBP2024-12-31
377,139 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
327,434 GBP2024-12-31
557,172 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,222,286 shares2024-12-31
20,300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
697 shares2024-12-31
697 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
825 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
825 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
34,931 GBP2024-12-31
218 GBP2023-12-31
  • XPO HEALTH LIMITED
    Info
    BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED - 2023-05-02
    NES HEALTH LIMITED - 2023-05-02
    NUTRI-ENERGETICS SYSTEMS LIMITED - 2023-05-02
    NUTRI ENERGETIC SYSTEMS LIMITED - 2023-05-02
    WWW.QUANTUM-WORLD (UK) LIMITED - 2023-05-02
    Registered number 04324200
    Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset BH15 2BX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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