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
    Perlmutter, John Richard
    Graphic Design born in July 1964
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ now
    OF - director → CIF 0
  • 2
    Rebuck, Marcus Francis
    Solicitor born in June 1957
    Individual (11 offsprings)
    Officer
    2008-03-04 ~ now
    OF - director → CIF 0
  • 3
    Vadgama, Parul
    Individual (1 offspring)
    Officer
    2018-04-11 ~ now
    OF - secretary → CIF 0
  • 4
    Vadgama, Prashant
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ now
    OF - director → CIF 0
    Mr Prashant Vadgama
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith, Phillip Lyndon
    Software Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2013-04-30
    OF - director → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    PE - nominee-director → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    PE - nominee-secretary → CIF 0
  • 4
    89, New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents, 33 offsprings)
    Officer
    2007-11-16 ~ 2010-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

MIXX LIMITED

Previous names
BAYAN AUDIO LTD - 2019-10-01
RADIOPAQ LIMITED - 2014-03-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
5,717,472 GBP2023-01-01 ~ 2023-12-31
6,036,196 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
187,317 GBP2023-01-01 ~ 2023-12-31
159,250 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,222,799 GBP2023-01-01 ~ 2023-12-31
1,015,921 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
680,296 GBP2023-01-01 ~ 2023-12-31
546,857 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
156,241 GBP2023-12-31
8,209 GBP2022-12-31
Intangible Assets
1,000 GBP2023-12-31
12,013 GBP2022-12-31
Fixed Assets
157,242 GBP2023-12-31
20,222 GBP2022-12-31
Debtors
366,087 GBP2023-12-31
158,348 GBP2022-12-31
Cash at bank and in hand
512,214 GBP2023-12-31
372,922 GBP2022-12-31
Total Inventories
774,056 GBP2023-12-31
1,207,299 GBP2022-12-31
Current Assets
1,652,357 GBP2023-12-31
1,738,569 GBP2022-12-31
Net Current Assets/Liabilities
1,057,357 GBP2023-12-31
514,081 GBP2022-12-31
Total Assets Less Current Liabilities
1,214,599 GBP2023-12-31
534,303 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,114,599 GBP2023-12-31
434,303 GBP2022-12-31
-112,068 GBP2021-12-31
Equity
1,214,599 GBP2023-12-31
534,303 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.33332023-01-01 ~ 2023-12-31
Computers
0.33332023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.102023-01-01 ~ 2023-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
317,214 GBP2023-12-31
166,642 GBP2022-12-31
Intangible Assets - Gross Cost
378,446 GBP2023-12-31
378,446 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,973 GBP2023-12-31
158,433 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
377,446 GBP2023-12-31
366,433 GBP2022-12-31
Trade Debtors/Trade Receivables
37,138 GBP2023-12-31
20,074 GBP2022-12-31
Amount of corporation tax that is recoverable
4,536 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
324,413 GBP2023-12-31
138,274 GBP2022-12-31
Trade Creditors/Trade Payables
389,895 GBP2023-12-31
957,457 GBP2022-12-31
Taxation/Social Security Payable
19,331 GBP2023-12-31
9,785 GBP2022-12-31
Other Creditors
1,774 GBP2023-12-31
11,294 GBP2022-12-31
Accrued Liabilities/Deferred Income
184,000 GBP2023-12-31
244,291 GBP2022-12-31
Number of shares allotted
100,000 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Advances or credits given to directors
0 GBP2023-12-31
1,661 GBP2022-12-31

  • MIXX LIMITED
    Info
    BAYAN AUDIO LTD - 2019-10-01
    RADIOPAQ LIMITED - 2014-03-27
    Registered number 06429752
    Unit 5b The Pavilions, Brighton Road, Pease Pottage, Crawley, West Sussex RH11 9BJ
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.