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
    Faulkner-edwards, Joseph
    Fitness Consultant born in November 1985
    Individual (8 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
    Mr Joe Faulkner-edwards
    Born in November 1985
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Manston, David
    Director born in October 1959
    Individual (31 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Ruth
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, John Mark
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Houghton-jones, Will
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Sculthorpe, Toni
    Individual
    Officer
    2018-05-22 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMIXX LIMITED

Previous name
WHEY FORWARD HEALTH INDUSTRIES LTD. - 2019-11-14
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47910 - Retail Sale Via Mail Order Houses Or Via Internet
74100 - Specialised Design Activities
Brief company account
Intangible Assets
1,840,257 GBP2024-03-31
1,634,596 GBP2023-03-31
Property, Plant & Equipment
251,047 GBP2024-03-31
205,881 GBP2023-03-31
Amounts invested in assets
155 GBP2024-03-31
155 GBP2023-03-31
Fixed Assets
2,091,459 GBP2024-03-31
1,840,632 GBP2023-03-31
Total Inventories
745,730 GBP2024-03-31
526,558 GBP2023-03-31
Debtors
2,579,617 GBP2024-03-31
2,206,039 GBP2023-03-31
Cash at bank and in hand
327,030 GBP2024-03-31
549,239 GBP2023-03-31
Current Assets
3,652,377 GBP2024-03-31
3,281,836 GBP2023-03-31
Net Current Assets/Liabilities
943,124 GBP2024-03-31
1,020,969 GBP2023-03-31
Total Assets Less Current Liabilities
3,034,583 GBP2024-03-31
2,861,601 GBP2023-03-31
Creditors
Amounts falling due after one year
-125,997 GBP2024-03-31
-186,592 GBP2023-03-31
Net Assets/Liabilities
2,908,586 GBP2024-03-31
2,675,009 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other than goodwill
2,410,142 GBP2024-03-31
2,056,309 GBP2023-03-31
Intangible Assets - Gross Cost
2,411,142 GBP2024-03-31
2,057,309 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other than goodwill
569,885 GBP2024-03-31
421,713 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
570,885 GBP2024-03-31
422,713 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
148,172 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
148,172 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,840,257 GBP2024-03-31
1,634,596 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
405,936 GBP2024-03-31
305,882 GBP2023-03-31
Computers
83,303 GBP2024-03-31
80,376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
489,239 GBP2024-03-31
386,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,661 GBP2024-03-31
112,128 GBP2023-03-31
Computers
75,531 GBP2024-03-31
68,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,192 GBP2024-03-31
180,377 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,533 GBP2023-04-01 ~ 2024-03-31
Computers
7,282 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
243,275 GBP2024-03-31
193,754 GBP2023-03-31
Computers
7,772 GBP2024-03-31
12,127 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
63,249 GBP2024-03-31
5,719 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
217,717 GBP2024-03-31
98,989 GBP2023-03-31
Other Debtors
Amounts falling due within one year
882,196 GBP2024-03-31
105,389 GBP2023-03-31
Debtors
Amounts falling due within one year
2,579,617 GBP2024-03-31
2,206,039 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,191,276 GBP2024-03-31
1,869,006 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
77,109 GBP2024-03-31
74,630 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
213,581 GBP2024-03-31
176,507 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,972 GBP2024-03-31
8,178 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
186,391 GBP2024-03-31
132,546 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
125,997 GBP2024-03-31
186,592 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3,111,100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
31,111 GBP2023-04-01 ~ 2024-03-31
31,079.35 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,093 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PROMIXX LIMITED
    Info
    WHEY FORWARD HEALTH INDUSTRIES LTD. - 2019-11-14
    Registered number 07832790
    14 Trade Street, Cardiff CF10 5DT
    Private Limited Company incorporated on 2011-11-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PROMIXX LIMITED
    S
    Registered number 7832790
    14, Trade Street, Cardiff, Wales, CF10 5DT
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Liability Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    14 Trade Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    14 Trade Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    14 Trade Street, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PROMIXX LIMITED - 2019-11-14
    14 Trade Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.