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
    Duckett, Ian John
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-05-01 ~ now
    OF - director → CIF 0
    Mr Ian John Duckett
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Duckett, Sandra Linda
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Kelnberger, Reinhard
    Director born in August 1959
    Individual
    Officer
    1997-10-17 ~ 2024-05-28
    OF - director → CIF 0
  • 2
    Ebdon, Stephen Ralph Lindsey
    Managing Director born in January 1947
    Individual
    Officer
    2004-05-01 ~ 2005-04-20
    OF - director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-10-17 ~ 1997-10-17
    OF - nominee-secretary → CIF 0
  • 4
    Brown, William
    Director born in June 1956
    Individual
    Officer
    1997-10-17 ~ 1999-09-06
    OF - director → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-10-17 ~ 1997-10-17
    OF - nominee-director → CIF 0
  • 6
    Hull, Janet Elizabeth
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2017-02-28
    OF - director → CIF 0
    Hull, Janet Elizabeth
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2017-02-28
    OF - secretary → CIF 0
  • 7
    Facer, Sandra Marisa
    Individual
    Officer
    2017-02-28 ~ 2025-01-27
    OF - secretary → CIF 0
  • 8
    James, David
    Director born in August 1962
    Individual
    Officer
    1997-10-17 ~ 2004-05-01
    OF - director → CIF 0
    James, David
    Individual
    Officer
    1997-10-17 ~ 1999-09-06
    OF - secretary → CIF 0
parent relation
Company in focus

INNOLAS (UK) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
70,941 GBP2023-11-30
64,491 GBP2022-11-30
Total Inventories
359,209 GBP2023-11-30
284,305 GBP2022-11-30
Debtors
306,622 GBP2023-11-30
306,321 GBP2022-11-30
Cash at bank and in hand
175,406 GBP2023-11-30
242,060 GBP2022-11-30
Current Assets
841,237 GBP2023-11-30
832,686 GBP2022-11-30
Creditors
Current
288,120 GBP2023-11-30
287,461 GBP2022-11-30
Net Current Assets/Liabilities
553,117 GBP2023-11-30
545,225 GBP2022-11-30
Total Assets Less Current Liabilities
624,058 GBP2023-11-30
609,716 GBP2022-11-30
Net Assets/Liabilities
614,359 GBP2023-11-30
597,488 GBP2022-11-30
Equity
Called up share capital
90,000 GBP2023-11-30
90,000 GBP2022-11-30
Capital redemption reserve
112,806 GBP2023-11-30
112,806 GBP2022-11-30
Retained earnings (accumulated losses)
411,553 GBP2023-11-30
394,682 GBP2022-11-30
Equity
614,359 GBP2023-11-30
597,488 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,048 GBP2023-11-30
62,048 GBP2022-11-30
Furniture and fittings
84,374 GBP2023-11-30
83,695 GBP2022-11-30
Motor vehicles
78,525 GBP2023-11-30
63,272 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
238,521 GBP2023-11-30
222,589 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,886 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-32,886 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,032 GBP2023-11-30
54,025 GBP2022-11-30
Furniture and fittings
79,001 GBP2023-11-30
77,287 GBP2022-11-30
Motor vehicles
19,077 GBP2023-11-30
13,351 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,580 GBP2023-11-30
158,098 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,007 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,714 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
7,782 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,538 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,056 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,056 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
6,016 GBP2023-11-30
8,023 GBP2022-11-30
Furniture and fittings
5,373 GBP2023-11-30
6,408 GBP2022-11-30
Motor vehicles
59,448 GBP2023-11-30
49,921 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,439 GBP2023-11-30
298,717 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
6,183 GBP2023-11-30
7,604 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
306,622 GBP2023-11-30
306,321 GBP2022-11-30
Trade Creditors/Trade Payables
Current
162,319 GBP2023-11-30
114,226 GBP2022-11-30
Other Taxation & Social Security Payable
Current
47,011 GBP2023-11-30
60,154 GBP2022-11-30
Other Creditors
Current
78,790 GBP2023-11-30
113,081 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,699 GBP2023-11-30
12,228 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-11-30
  • INNOLAS (UK) LIMITED
    Info
    Registered number 03451423
    20 Butlers Leap, Rugby, Warwickshire CV21 3RQ
    Private Limited Company incorporated on 1997-10-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.