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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 13
  • 1
    Facer, Sandra Marisa
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 2
    Duckett, Ian John
    Born in January 1966
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    2004-05-01 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Ian John Duckett
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kelnberger, Reinhard
    Director born in August 1959
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 5
    Ebdon, Stephen Ralph Lindsey
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-04-20
    OF - Director → CIF 0
  • 6
    Garton, Chris Richard
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Duffin, Jason Elliot
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hull, Janet Elizabeth
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2017-02-28
    OF - Director → CIF 0
    Hull, Janet Elizabeth
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Duckett, Sandra Linda
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-01-28 ~ 2026-01-31
    OF - Director → CIF 0
    2026-02-19 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-10-17 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 11
    James, David
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2004-05-01
    OF - Director → CIF 0
    James, David
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 12
    Brown, William
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-09-06
    OF - Director → CIF 0
  • 13
    TEK 4 LIMITED
    04989875
    Whittle Place, Rose Way, Blaby, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    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

INNOLAS (UK) LIMITED

Period: 1997-10-17 ~ now
Company number: 03451423
Registered name
INNOLAS (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
37,941 GBP2025-11-30
54,422 GBP2024-11-30
Total Inventories
672,181 GBP2025-11-30
570,477 GBP2024-11-30
Debtors
178,922 GBP2025-11-30
594,598 GBP2024-11-30
Cash at bank and in hand
547,324 GBP2025-11-30
211,303 GBP2024-11-30
Current Assets
1,398,427 GBP2025-11-30
1,376,378 GBP2024-11-30
Creditors
Current
530,343 GBP2025-11-30
744,896 GBP2024-11-30
Net Current Assets/Liabilities
868,084 GBP2025-11-30
631,482 GBP2024-11-30
Total Assets Less Current Liabilities
906,025 GBP2025-11-30
685,904 GBP2024-11-30
Net Assets/Liabilities
898,754 GBP2025-11-30
677,275 GBP2024-11-30
Equity
Called up share capital
90,000 GBP2025-11-30
90,000 GBP2024-11-30
Capital redemption reserve
112,806 GBP2025-11-30
112,806 GBP2024-11-30
Retained earnings (accumulated losses)
695,948 GBP2025-11-30
474,469 GBP2024-11-30
Equity
898,754 GBP2025-11-30
677,275 GBP2024-11-30
Average Number of Employees
112024-12-01 ~ 2025-11-30
92023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,048 GBP2025-11-30
62,048 GBP2024-11-30
Furniture and fittings
87,877 GBP2025-11-30
85,761 GBP2024-11-30
Motor vehicles
62,530 GBP2025-11-30
78,525 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
226,029 GBP2025-11-30
239,908 GBP2024-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,995 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-15,995 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,665 GBP2025-11-30
57,536 GBP2024-11-30
Furniture and fittings
82,178 GBP2025-11-30
80,514 GBP2024-11-30
Motor vehicles
33,730 GBP2025-11-30
33,940 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,088 GBP2025-11-30
185,486 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19 GBP2024-12-01 ~ 2025-11-30
Plant and equipment
1,129 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
1,664 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
9,600 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,412 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,810 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,810 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
3,383 GBP2025-11-30
4,512 GBP2024-11-30
Furniture and fittings
5,699 GBP2025-11-30
5,247 GBP2024-11-30
Motor vehicles
28,800 GBP2025-11-30
44,585 GBP2024-11-30
Land and buildings, Short leasehold
78 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
172,740 GBP2025-11-30
Current, Amounts falling due within one year
588,416 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
6,182 GBP2025-11-30
Current, Amounts falling due within one year
6,182 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
178,922 GBP2025-11-30
Current, Amounts falling due within one year
594,598 GBP2024-11-30
Trade Creditors/Trade Payables
Current
11,846 GBP2025-11-30
273,796 GBP2024-11-30
Other Taxation & Social Security Payable
Current
167,141 GBP2025-11-30
185,125 GBP2024-11-30
Other Creditors
Current
351,356 GBP2025-11-30
285,975 GBP2024-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,271 GBP2025-11-30
8,629 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-11-30
  • INNOLAS (UK) LIMITED
    Info
    Registered number 03451423
    Whittle Place Rose Way, Blaby, Leicester LE8 4BY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-17 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.