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
3
- 1
Massey, Harry
Born in July 1975Individual (4 offsprings)Officer
2001-11-16 ~ nowOF - Director → CIF 0 - 2
Court, David Stephen
Born in September 1979Individual (4 offsprings)Officer 2011-12-01 ~ nowOF - Director → CIF 0 - 3EXPONENTIAL HEALTH INNOVATIONS LIMITED - 2023-05-02H MASSEY HOLDINGS LIMITED - 2018-10-11
Unit B East House Braeside Business Park, Sterte Avenue West, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,957,266 GBP2024-12-31Person with significant control 2018-10-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Bailey, Mark Charles Oswald
Management Accountant born in May 1956IndividualOfficer 2005-05-17 ~ 2005-06-27OF - Director → CIF 0 - 2
Robertson, Bruce
Training Director born in July 1962Individual (3 offsprings)Officer 2006-11-14 ~ 2008-06-23OF - Director → CIF 0 - 3
Becker, Gregory Blake
Video Producer born in April 1955IndividualOfficer 2007-05-08 ~ 2011-01-28OF - Director → CIF 0 - 4
Heitzer, Henricus Jean Marie, Ra
IndividualOfficer 2013-11-18 ~ 2014-12-31OF - Secretary → CIF 0 - 5
Massey, Laudnia
Company SecretaryIndividualOfficer 2003-11-11 ~ 2004-11-20OF - Secretary → CIF 0 - 6
Byrne, John Paul
Executive Director born in August 1979Individual (5 offsprings)Officer 2003-07-01 ~ 2005-03-29OF - Director → CIF 0 - 7
Helme, Charles Thomas Alexander
Computer Consultant born in November 1947Individual (1 offspring)Officer 2001-11-16 ~ 2002-11-20OF - Director → CIF 0Helme, Charles Thomas Alexander
Computer ConsultantIndividual (1 offspring)Officer 2001-11-16 ~ 2003-11-11OF - Secretary → CIF 0 - 8
Mr Harry Massey
Born in July 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – 75% or more → CIF 0 - 9
Fraser, Peter Hamilton
Scientific Director born in March 1943IndividualOfficer 2003-07-01 ~ 2012-05-31OF - Director → CIF 0 - 10
Pattison, Douglas Ryder
Property Developer born in August 1976Individual (3 offsprings)Officer 2002-05-14 ~ 2003-06-30OF - Director → CIF 0 - 11
Skinner, Sarah Jane
Operations Manager born in May 1968IndividualOfficer 2005-05-17 ~ 2005-10-20OF - Director → CIF 0Skinner, Sarah Jane
AdminIndividualOfficer 2004-11-20 ~ 2010-10-22OF - Secretary → CIF 0 - 12VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer2001-11-16 ~ 2001-11-16PE - Nominee Secretary → CIF 0
- 13EXPONENTIAL HEALTH INNOVATIONS LIMITED - 2023-05-02H MASSEY HOLDINGS LIMITED - 2018-10-11Unit B East House Braeside Business Park, Sterte Avenue West, Poole, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,957,266 GBP2024-12-31Person with significant control2024-12-23 ~ 2024-12-23PE - Ownership of shares – 75% or more → CIF 0
- 14
ACCONOMY LIMITED
- nowACCENTRE LIMITED - 2009-02-24Unit B East House, Braeside Business Park, Poole, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)19,831 GBP2024-01-31Officer2011-09-01 ~ 2013-11-18PE - Secretary → CIF 0 - 15C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2001-11-16 ~ 2001-11-16PE - Nominee Director → CIF 0
Company in focus
XPO HEALTH LIMITED
Previous names
NES HEALTH LIMITED - 2019-01-02
NUTRI-ENERGETICS SYSTEMS LIMITED - 2010-01-10
NUTRI ENERGETIC SYSTEMS LIMITED - 2005-06-02
WWW.QUANTUM-WORLD (UK) LIMITED - 2004-03-12
BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED - 2023-05-02
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
InfoNES HEALTH LIMITED - 2019-01-02NUTRI-ENERGETICS SYSTEMS LIMITED - 2019-01-02NUTRI ENERGETIC SYSTEMS LIMITED - 2019-01-02WWW.QUANTUM-WORLD (UK) LIMITED - 2019-01-02BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED - 2019-01-02Registered number 04324200Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset BH15 2BXPRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.