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
6
- 1
Faulkner-edwards, Joseph
Born in November 1985Individual (8 offsprings)Officer2011-11-02 ~ nowOF - Director → CIF 0Mr Joe Faulkner-edwards
Born in November 1985Individual (8 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Manston, David
Born in October 1959Individual (51 offsprings)Officer2018-05-22 ~ nowOF - Director → CIF 0 - 4
Houghton-jones, Will
Director born in September 1974Individual (12 offsprings)Officer2018-05-22 ~ 2020-12-31OF - Director → CIF 0 - 6
Cooper, John Mark
Born in January 1961Individual (11 offsprings)Officer2019-01-23 ~ nowOF - Director → CIF 0
Company in focus
PROMIXX LIMITED
Period: 2019-11-14 ~ now
Company number: 07832790 08880871
Registered names
PROMIXX LIMITED - now 08880871
WHEY FORWARD HEALTH INDUSTRIES LTD. - 2019-11-14 08880871
Standard Industrial Classification
74100 - Specialised Design Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
2,075,731 GBP2025-03-31
1,840,257 GBP2024-03-31
Property, Plant & Equipment
237,893 GBP2025-03-31
251,047 GBP2024-03-31
Amounts invested in assets
155 GBP2025-03-31
155 GBP2024-03-31
Fixed Assets
2,313,779 GBP2025-03-31
2,091,459 GBP2024-03-31
Total Inventories
1,892,424 GBP2025-03-31
745,730 GBP2024-03-31
Debtors
4,065,972 GBP2025-03-31
2,579,617 GBP2024-03-31
Cash at bank and in hand
254,768 GBP2025-03-31
327,030 GBP2024-03-31
Current Assets
6,213,164 GBP2025-03-31
3,652,377 GBP2024-03-31
Net Current Assets/Liabilities
-178,795 GBP2025-03-31
943,124 GBP2024-03-31
Total Assets Less Current Liabilities
2,134,984 GBP2025-03-31
3,034,583 GBP2024-03-31
Creditors
Amounts falling due after one year
-65,552 GBP2025-03-31
-125,997 GBP2024-03-31
Net Assets/Liabilities
2,069,432 GBP2025-03-31
2,908,586 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other than goodwill
2,832,921 GBP2025-03-31
2,410,142 GBP2024-03-31
Intangible Assets - Gross Cost
2,833,921 GBP2025-03-31
2,411,142 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other than goodwill
757,190 GBP2025-03-31
569,885 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
758,190 GBP2025-03-31
570,885 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
187,305 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
187,305 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
2,075,731 GBP2025-03-31
1,840,257 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
431,127 GBP2025-03-31
405,936 GBP2024-03-31
Computers
112,985 GBP2025-03-31
83,303 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
544,112 GBP2025-03-31
489,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,425 GBP2025-03-31
162,661 GBP2024-03-31
Computers
85,794 GBP2025-03-31
75,531 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,219 GBP2025-03-31
238,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,764 GBP2024-04-01 ~ 2025-03-31
Computers
10,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
210,702 GBP2025-03-31
243,275 GBP2024-03-31
Computers
27,191 GBP2025-03-31
7,772 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,097,891 GBP2025-03-31
63,249 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
106,907 GBP2025-03-31
217,717 GBP2024-03-31
Other Debtors
Amounts falling due within one year
84,102 GBP2025-03-31
882,196 GBP2024-03-31
Debtors
Amounts falling due within one year
4,065,972 GBP2025-03-31
2,579,617 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,754,677 GBP2025-03-31
2,191,276 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,061 GBP2025-03-31
77,109 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,392,947 GBP2025-03-31
213,581 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,170 GBP2025-03-31
15,972 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
206,096 GBP2025-03-31
186,391 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
65,552 GBP2025-03-31
125,997 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3,133,530 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
31,335.30 GBP2024-04-01 ~ 2025-03-31
31,111 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Related profiles found in government register
PROMIXX LIMITED
InfoWHEY FORWARD HEALTH INDUSTRIES LTD. - 2019-11-14Registered number 0783279014 Trade Street, Cardiff CF10 5DTPRIVATE LIMITED COMPANY incorporated on 2011-11-02 (14 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-21CIF 0PROMIXX LIMITED
SRegistered number 0783279014, Trade Street, Cardiff, Wales, CF10 5DTLimited Company in England And Wales, EnglandCIF 1Limited Company in England And Wales, United KingdomCIF 2Limited Liability Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
5
- 1
PURISM LIMITED
1221885014 Trade Street, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control2019-09-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2
REGENATIVE LIMITED
11575180Unit 3 Freemans Parc, Penarth Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2018-09-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
TRADE XPANSIONS LIMITED
0974122314 Trade Street, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2018-03-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 4
VITALITY WHEY LIMITED
0938330514 Trade Street, Cardiff, WalesActive Corporate (3 parents)Person with significant control2018-03-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 514 Trade Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2016-06-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.