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
    Doyle, Richard
    Individual (24 offsprings)
    Officer
    2017-01-06 ~ now
    OF - secretary → CIF 0
  • 2
    Davies, Philip Benjamin
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ now
    OF - director → CIF 0
  • 3
    PRINCIPLE HEALTHCARE HOLDINGS LIMITED - 2014-11-18
    SWEENEY HOLDINGS LIMITED - 2010-09-29
    Unit 2, Airedale Business Centre, Skipton, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    485,000 GBP2024-03-31
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Doyle, Richard Howard
    Director born in January 1968
    Individual (24 offsprings)
    Officer
    2020-09-02 ~ 2020-11-10
    OF - director → CIF 0
  • 2
    Hook, Christopher Nigel
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2016-12-13
    OF - director → CIF 0
  • 3
    Davies, Michael John
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2020-11-10
    OF - director → CIF 0
    Davies, Michael John
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2020-11-10
    OF - secretary → CIF 0
  • 4
    Evans, Jonathan George
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2012-02-07 ~ 2020-10-23
    OF - director → CIF 0
    Mr Jonathan George Evans
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davies, Phillip Benjamin
    Individual (10 offsprings)
    Officer
    2017-01-06 ~ 2020-11-10
    OF - secretary → CIF 0
  • 6
    Davies, Andrew Michael
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2019-03-01
    OF - director → CIF 0
    Davies, Andrew Michael
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2020-11-10
    OF - secretary → CIF 0
parent relation
Company in focus

HEALTH & WELLBEING BRANDS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets - Investments
201 GBP2024-03-31
201 GBP2023-03-31
Fixed Assets
201 GBP2024-03-31
201 GBP2023-03-31
Total Inventories
81,727 GBP2024-03-31
220,159 GBP2023-03-31
Debtors
414,671 GBP2024-03-31
157,078 GBP2023-03-31
Cash at bank and in hand
63,907 GBP2024-03-31
16,435 GBP2023-03-31
Current Assets
560,305 GBP2024-03-31
393,672 GBP2023-03-31
Net Current Assets/Liabilities
-253,509 GBP2024-03-31
-197,562 GBP2023-03-31
Total Assets Less Current Liabilities
-253,308 GBP2024-03-31
-197,361 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-464,000 GBP2024-03-31
-464,000 GBP2023-03-31
Net Assets/Liabilities
-717,308 GBP2024-03-31
-661,361 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
Share premium
82,460 GBP2024-03-31
Retained earnings (accumulated losses)
-799,868 GBP2024-03-31
Equity
-717,308 GBP2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
684 GBP2024-03-31
684 GBP2023-03-31
Intangible Assets - Gross Cost
5,484 GBP2024-03-31
5,484 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
684 GBP2024-03-31
684 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,484 GBP2024-03-31
5,484 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62 GBP2024-03-31
62 GBP2023-03-31
Plant and equipment
191 GBP2024-03-31
191 GBP2023-03-31
Office equipment
6,063 GBP2024-03-31
6,063 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,316 GBP2024-03-31
6,316 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62 GBP2024-03-31
62 GBP2023-03-31
Plant and equipment
191 GBP2024-03-31
191 GBP2023-03-31
Office equipment
6,063 GBP2024-03-31
6,063 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,316 GBP2024-03-31
6,316 GBP2023-03-31
Investments in Subsidiaries
201 GBP2024-03-31
201 GBP2023-03-31
Cost valuation
201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
119,671 GBP2024-03-31
16,869 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,209 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
414,671 GBP2024-03-31
157,078 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
36,911 GBP2024-03-31
42,007 GBP2023-03-31
Trade Creditors/Trade Payables
4,570 GBP2024-03-31
43,687 GBP2023-03-31
Amounts Owed to Related Parties
401 GBP2024-03-31
401 GBP2023-03-31
Taxation/Social Security Payable
34,902 GBP2024-03-31
4,323 GBP2023-03-31
Accrued Liabilities
2,434 GBP2024-03-31
750 GBP2023-03-31
Other Creditors
734,596 GBP2024-03-31
500,066 GBP2023-03-31

Related profiles found in government register
  • HEALTH & WELLBEING BRANDS LIMITED
    Info
    Registered number 07939738
    Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire BD23 2FJ
    Private Limited Company incorporated on 2012-02-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HEALTH & WELL BEING BRANDS
    S
    Registered number missing
    Millenium Road, Airedale Business Centre, Skipton, England, BD23 2TZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2017-01-03 ~ 2020-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.