logo
explain how to read the page

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
    Born in October 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Martin Darren
    Born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,001,278 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Pardoe, Jonathan Francis
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Armitage, Charlotte Lucy
    Accountant born in September 1990
    Individual
    Officer
    icon of calendar 2018-12-27 ~ 2020-01-07
    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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,930 GBP2024-12-31
Debtors
329,743 GBP2024-12-31
364,200 GBP2023-12-31
Cash at bank and in hand
552,926 GBP2024-12-31
530,110 GBP2023-12-31
Current Assets
882,669 GBP2024-12-31
894,310 GBP2023-12-31
Creditors
Current
315,743 GBP2024-12-31
271,817 GBP2023-12-31
Net Current Assets/Liabilities
566,926 GBP2024-12-31
622,493 GBP2023-12-31
Total Assets Less Current Liabilities
568,856 GBP2024-12-31
622,493 GBP2023-12-31
Net Assets/Liabilities
568,373 GBP2024-12-31
622,493 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
543,373 GBP2024-12-31
597,493 GBP2023-12-31
Equity
568,373 GBP2024-12-31
622,493 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
412 GBP2024-12-31
Computers
2,170 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,582 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2024-01-01 ~ 2024-12-31
Computers
577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75 GBP2024-12-31
Computers
577 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
337 GBP2024-12-31
Computers
1,593 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
48,486 GBP2024-12-31
53,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,795 GBP2023-12-31
Other Debtors
Current
281,257 GBP2024-12-31
287,205 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
329,743 GBP2024-12-31
364,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,114 GBP2024-12-31
121,244 GBP2023-12-31
Amounts owed to group undertakings
Current
107,176 GBP2024-12-31
58,437 GBP2023-12-31
Corporation Tax Payable
Current
73,269 GBP2024-12-31
71,936 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,456 GBP2024-12-31
17,138 GBP2023-12-31
Other Creditors
Current
5,028 GBP2024-12-31
Accrued Liabilities
Current
2,700 GBP2024-12-31
3,062 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31

  • MY HEALTH XTRAS LTD
    Info
    Registered number 11742197
    icon of address2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-27 (7 years 1 month). 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.