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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 12
  • 1
    Paul M Davis
    Individual (436 offsprings)
    Insolvency
    2020-07-23 ~ 2020-10-12
    IP - (Case 1) practitioner → CIF 0
  • 2
    Persson, Jan Ove Lennart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Hjert, Leif Bror Bertil
    President born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 4
    Georgina Marie Eason
    Individual (357 offsprings)
    Insolvency
    2020-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lofberg, Charlotte
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Lofberg, Lars Gunnar
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-29) ~ now
    OF - Director → CIF 0
    Mr Lars Lofberg
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 7
    Michael Colin John Sanders
    Individual (498 offsprings)
    Insolvency
    2020-07-23 ~ 2025-03-12
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cigen, Ulf Nils
    Individual (1 offspring)
    Officer
    ~ 1994-10-14
    OF - Secretary → CIF 0
  • 9
    James Alexander Snowdon
    Individual (1 offspring)
    Insolvency
    2025-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Benktander, Jonas
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonas Benktander
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-09-17 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 12
    INNOVA EDITIONS HOLDINGS LTD
    10143988
    68, High Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INNOVA EDITIONS LIMITED

Period: 1988-06-21 ~ now
Company number: 02246217
Registered names
INNOVA EDITIONS LIMITED - now
FARMBASE LIMITED - 1988-06-21
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
60,605 GBP2018-12-31
76,733 GBP2017-12-31
Fixed Assets
60,605 GBP2018-12-31
76,733 GBP2017-12-31
Total Inventories
1,439,878 GBP2018-12-31
961,219 GBP2017-12-31
Debtors
1,656,394 GBP2018-12-31
1,534,816 GBP2017-12-31
Cash at bank and in hand
24,849 GBP2018-12-31
30,371 GBP2017-12-31
Current Assets
3,121,121 GBP2018-12-31
2,526,406 GBP2017-12-31
Creditors
Current
2,420,638 GBP2018-12-31
1,798,366 GBP2017-12-31
Net Current Assets/Liabilities
700,483 GBP2018-12-31
728,040 GBP2017-12-31
Total Assets Less Current Liabilities
761,088 GBP2018-12-31
804,773 GBP2017-12-31
Equity
Called up share capital
250,000 GBP2018-12-31
250,000 GBP2017-12-31
Retained earnings (accumulated losses)
511,088 GBP2018-12-31
554,773 GBP2017-12-31
Equity
761,088 GBP2018-12-31
804,773 GBP2017-12-31
Average Number of Employees
202018-01-01 ~ 2018-12-31
192017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
125,996 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,996 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,150 GBP2018-12-31
4,150 GBP2017-12-31
Furniture and fittings
116,904 GBP2018-12-31
113,447 GBP2017-12-31
Motor vehicles
130,529 GBP2018-12-31
122,929 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
251,583 GBP2018-12-31
240,526 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,990 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-13,990 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,150 GBP2018-12-31
4,150 GBP2017-12-31
Furniture and fittings
85,767 GBP2018-12-31
69,218 GBP2017-12-31
Motor vehicles
101,061 GBP2018-12-31
90,425 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,978 GBP2018-12-31
163,793 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,549 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
13,259 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,808 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,623 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,623 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
31,137 GBP2018-12-31
44,229 GBP2017-12-31
Motor vehicles
29,468 GBP2018-12-31
32,504 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
13,990 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
2,623 GBP2017-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
11,367 GBP2017-12-31
Under hire purchased contracts or finance leases
18,772 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,511,937 GBP2018-12-31
Amounts falling due within one year, Current
1,413,960 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
14,025 GBP2018-12-31
12,500 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
130,432 GBP2018-12-31
Amounts falling due within one year, Current
108,356 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,656,394 GBP2018-12-31
Amounts falling due within one year, Current
1,534,816 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
1,214,907 GBP2018-12-31
876,570 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
9,942 GBP2017-12-31
Trade Creditors/Trade Payables
Current
406,350 GBP2018-12-31
332,007 GBP2017-12-31
Other Taxation & Social Security Payable
Current
75,535 GBP2018-12-31
115,458 GBP2017-12-31
Other Creditors
Current
723,846 GBP2018-12-31
464,389 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2018-12-31
70,000 GBP2017-12-31
Between one and five year
145,000 GBP2018-12-31
215,000 GBP2017-12-31
All periods
215,000 GBP2018-12-31
285,000 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,157 GBP2018-12-31
-4,277 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-43,685 GBP2018-01-01 ~ 2018-12-31
  • INNOVA EDITIONS LIMITED
    Info
    FARMBASE LIMITED - 1988-06-21
    Registered number 02246217
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (38 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.