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
    Breakell, Jonathan Francis
    Compliance & Operations Manager born in October 1996
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Martin Darren
    Accountant born in September 1973
    Individual (16 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 3
    2 Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    980,857 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Armitage, Charlotte Lucy
    Accountant born in September 1990
    Individual
    Officer
    2018-12-27 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Pardoe, Jonathan Francis
    Managing Director born in February 1963
    Individual
    Officer
    2020-11-16 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MY HEALTH XTRAS LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
364,200 GBP2023-12-31
344,432 GBP2022-12-31
Cash at bank and in hand
530,110 GBP2023-12-31
427,770 GBP2022-12-31
Current Assets
894,310 GBP2023-12-31
772,202 GBP2022-12-31
Creditors
Current
271,817 GBP2023-12-31
147,947 GBP2022-12-31
Net Current Assets/Liabilities
622,493 GBP2023-12-31
624,255 GBP2022-12-31
Total Assets Less Current Liabilities
622,493 GBP2023-12-31
624,255 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
597,493 GBP2023-12-31
599,255 GBP2022-12-31
Equity
622,493 GBP2023-12-31
624,255 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,200 GBP2023-12-31
6,241 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,795 GBP2023-12-31
71,202 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
287,205 GBP2023-12-31
266,989 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
364,200 GBP2023-12-31
344,432 GBP2022-12-31
Trade Creditors/Trade Payables
Current
121,244 GBP2023-12-31
67,958 GBP2022-12-31
Amounts owed to group undertakings
Current
58,437 GBP2023-12-31
39,425 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,074 GBP2023-12-31
37,641 GBP2022-12-31
Other Creditors
Current
3,062 GBP2023-12-31
2,923 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31

  • MY HEALTH XTRAS LTD
    Info
    Registered number 11742197
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB
    Private Limited Company incorporated on 2018-12-27 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    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.