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 2
  • 1
    Dhanjal, Makhan Singh
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1994-01-01 ~ now
    OF - director → CIF 0
    Dhanjal, Makhan Singh
    Individual (1 offspring)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Lyons, Julian Alexander
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Julian Alexander Lyons
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lyons, Alexander
    Company Director born in October 1927
    Individual
    Officer
    ~ 1997-03-30
    OF - director → CIF 0
  • 2
    Birkinshaw, Anne Michele
    Company Director born in June 1944
    Individual
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
  • 3
    Squirrell, Colin Paul
    Sales Marketing Dir born in April 1946
    Individual
    Officer
    1992-07-01 ~ 1993-08-06
    OF - director → CIF 0
  • 4
    Morgan, Roy Clifford
    Purchasing Director born in January 1947
    Individual
    Officer
    ~ 1998-04-27
    OF - director → CIF 0
  • 5
    Messias, David
    Chartered Accountant born in June 1936
    Individual
    Officer
    ~ 2001-08-15
    OF - director → CIF 0
  • 6
    Fu, Mannix Yiu Ho
    Director born in October 1958
    Individual
    Officer
    2000-10-04 ~ 2004-06-12
    OF - director → CIF 0
  • 7
    Beckman, Norman Isadore
    Solicitor born in November 1930
    Individual (4 offsprings)
    Officer
    ~ 2003-02-12
    OF - director → CIF 0
  • 8
    Bull, Melanie Faith
    Sales Executive born in July 1961
    Individual
    Officer
    1994-01-01 ~ 1995-10-06
    OF - director → CIF 0
parent relation
Company in focus

INNOVATIVE MARKETING INTERNATIONAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,294 GBP2023-12-31
41,749 GBP2022-12-31
Fixed Assets - Investments
50,181 GBP2023-12-31
50,181 GBP2022-12-31
Fixed Assets
76,475 GBP2023-12-31
91,930 GBP2022-12-31
Debtors
134,593 GBP2023-12-31
376,022 GBP2022-12-31
Cash at bank and in hand
1,047,361 GBP2023-12-31
782,314 GBP2022-12-31
Current Assets
1,181,954 GBP2023-12-31
1,158,336 GBP2022-12-31
Creditors
Current
219,554 GBP2023-12-31
242,311 GBP2022-12-31
Net Current Assets/Liabilities
962,400 GBP2023-12-31
916,025 GBP2022-12-31
Total Assets Less Current Liabilities
1,038,875 GBP2023-12-31
1,007,955 GBP2022-12-31
Equity
Called up share capital
20,625 GBP2023-12-31
20,625 GBP2022-12-31
Capital redemption reserve
29,375 GBP2023-12-31
29,375 GBP2022-12-31
Retained earnings (accumulated losses)
988,875 GBP2023-12-31
957,955 GBP2022-12-31
Equity
1,038,875 GBP2023-12-31
1,007,955 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,415 GBP2023-12-31
184,264 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-71,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,121 GBP2023-12-31
142,515 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-71,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
26,294 GBP2023-12-31
41,749 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
59,880 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
50,180 GBP2023-12-31
50,180 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,347 GBP2023-12-31
186,260 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
32,248 GBP2023-12-31
173,862 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,998 GBP2023-12-31
15,900 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
134,593 GBP2023-12-31
376,022 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,920 GBP2023-12-31
30,742 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,546 GBP2023-12-31
19,439 GBP2022-12-31
Other Creditors
Current
167,088 GBP2023-12-31
192,130 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,625 shares2023-12-31
  • INNOVATIVE MARKETING INTERNATIONAL LIMITED
    Info
    Registered number 01082967
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 1972-11-21 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.