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
5
- 1
Youll, Gavin William
Accountant born in March 1984Individual (10 offsprings)Officer2021-09-21 ~ 2022-06-28OF - Director → CIF 0 - 2
Whittle, Thomas
Born in December 1989Individual (4 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0Mr Thomas Whittle
Born in December 1989Individual (4 offsprings)Person with significant control2017-07-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wolff, Richard Jonathan
Born in October 1961Individual (10 offsprings)Officer2022-09-01 ~ 2025-10-30OF - Director → CIF 0 - 4
Hassan, Roger Raif
Director born in May 1981Individual (9 offsprings)Officer2021-09-21 ~ 2022-06-28OF - Director → CIF 0 - 5
OHS SECRETARIES LIMITED
067785929th Floor, 107 Cheapside, London, United KingdomActive Corporate (6 parents, 975 offsprings)Officer2021-02-06 ~ 2022-08-11OF - Secretary → CIF 0
Company in focus
MISSION HEALTH & WELLNESS LIMITED
Period: 2019-02-12 ~ now
Company number: 10867356
Registered names
MISSION HEALTH & WELLNESS LIMITED - now
ATHLETIC TEA CO. LIMITED - 2019-02-12
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,896 GBP2024-12-31
5,588 GBP2023-12-31
Fixed Assets
4,896 GBP2024-12-31
5,588 GBP2023-12-31
Total Inventories
239,007 GBP2024-12-31
204,286 GBP2023-12-31
Debtors
Non-current
4,166 GBP2024-12-31
Current
102,936 GBP2024-12-31
149,676 GBP2023-12-31
Cash at bank and in hand
1,215,699 GBP2024-12-31
405,403 GBP2023-12-31
Current Assets
1,561,808 GBP2024-12-31
759,365 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-140,913 GBP2023-12-31
Net Current Assets/Liabilities
1,330,779 GBP2024-12-31
618,452 GBP2023-12-31
Total Assets Less Current Liabilities
1,335,675 GBP2024-12-31
624,040 GBP2023-12-31
Net Assets/Liabilities
1,335,675 GBP2024-12-31
624,040 GBP2023-12-31
Equity
Called up share capital
28 GBP2024-12-31
23 GBP2023-12-31
Share premium
4,869,963 GBP2024-12-31
3,027,196 GBP2023-12-31
Retained earnings (accumulated losses)
-3,534,316 GBP2024-12-31
-2,403,179 GBP2023-12-31
Equity
1,335,675 GBP2024-12-31
624,040 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,526 GBP2024-12-31
1,026 GBP2023-12-31
Computers
16,571 GBP2024-12-31
14,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,097 GBP2024-12-31
16,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
767 GBP2024-12-31
630 GBP2023-12-31
Computers
13,434 GBP2024-12-31
9,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,201 GBP2024-12-31
10,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,759 GBP2024-12-31
396 GBP2023-12-31
Computers
3,137 GBP2024-12-31
5,192 GBP2023-12-31
Raw materials and consumables
204,286 GBP2023-12-31
Finished Goods/Goods for Resale
239,007 GBP2024-12-31
Other Debtors
Non-current
4,166 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
25,044 GBP2024-12-31
2,640 GBP2023-12-31
Other Debtors
Current
51,565 GBP2024-12-31
74,494 GBP2023-12-31
Prepayments/Accrued Income
Current
26,327 GBP2024-12-31
72,542 GBP2023-12-31
Cash and Cash Equivalents
1,215,699 GBP2024-12-31
405,403 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,678 GBP2024-12-31
102,131 GBP2023-12-31
Corporation Tax Payable
Current
47,034 GBP2024-12-31
Taxation/Social Security Payable
Current
15,249 GBP2024-12-31
Other Creditors
Current
4,005 GBP2024-12-31
1,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,063 GBP2024-12-31
37,130 GBP2023-12-31
Creditors
Current
231,029 GBP2024-12-31
140,913 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,581 shares2024-12-31
95,498 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
147,417 shares2024-12-31
130,581 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000102024-01-01 ~ 2024-12-31
MISSION HEALTH & WELLNESS LIMITED
InfoATHLETIC TEA CO. LIMITED - 2019-02-12Registered number 10867356Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSPRIVATE LIMITED COMPANY incorporated on 2017-07-14 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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