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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 11
  • 1
    Benz, Rolf Martin
    Born in January 1965
    Individual (1 offspring)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Rolf Martin Benz
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Feil, Daniel
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Khinda, Ranbir Singh
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Benz, Juerg Thomas
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Juerg Thomas Benz
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bruttel, Lukas
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Bruttel, Lukas
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 6
    Stone, Lucinda Jane
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Pfammatter, Thomas
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 8
    RA COMPANY SECRETARIES LIMITED
    04642216
    13 Station Road, Finchley, London
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2004-02-26 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 10
    Nordring, 1, Aesch, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOTAX LIMITED

Period: 2004-02-26 ~ now
Company number: 05056314
Registered name
SOTAX LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
7,561 GBP2025-12-31
10,311 GBP2024-12-31
Property, Plant & Equipment
450,822 GBP2025-12-31
486,988 GBP2024-12-31
Fixed Assets
458,383 GBP2025-12-31
497,299 GBP2024-12-31
Debtors
1,636,934 GBP2025-12-31
1,317,567 GBP2024-12-31
Cash at bank and in hand
162,682 GBP2025-12-31
183,637 GBP2024-12-31
Current Assets
2,069,184 GBP2025-12-31
1,847,610 GBP2024-12-31
Net Current Assets/Liabilities
422,245 GBP2025-12-31
364,901 GBP2024-12-31
Total Assets Less Current Liabilities
880,628 GBP2025-12-31
862,200 GBP2024-12-31
Net Assets/Liabilities
835,098 GBP2025-12-31
816,545 GBP2024-12-31
Equity
Called up share capital
60,000 GBP2025-12-31
60,000 GBP2024-12-31
Retained earnings (accumulated losses)
775,098 GBP2025-12-31
751,727 GBP2024-12-31
Equity
835,098 GBP2025-12-31
816,545 GBP2024-12-31
Average Number of Employees
292025-01-01 ~ 2025-12-31
312024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,748 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,187 GBP2025-12-31
3,437 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,750 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
7,561 GBP2025-12-31
10,311 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,270,281 GBP2025-12-31
1,117,231 GBP2024-12-31
Furniture and fittings
130,756 GBP2025-12-31
130,756 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,401,037 GBP2025-12-31
1,247,987 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-76,799 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-76,799 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
865,529 GBP2025-12-31
689,453 GBP2024-12-31
Furniture and fittings
84,686 GBP2025-12-31
71,546 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
950,215 GBP2025-12-31
760,999 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,670 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
13,140 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,810 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-61,757 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,757 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
404,752 GBP2025-12-31
427,778 GBP2024-12-31
Furniture and fittings
46,070 GBP2025-12-31
59,210 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,336,181 GBP2025-12-31
1,065,554 GBP2024-12-31
Amounts Owed By Related Parties
212,133 GBP2025-12-31
Current
177,433 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
88,620 GBP2025-12-31
74,580 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,636,934 GBP2025-12-31
1,317,567 GBP2024-12-31
Trade Creditors/Trade Payables
Current
104,563 GBP2025-12-31
30,321 GBP2024-12-31
Amounts owed to group undertakings
Current
690,091 GBP2025-12-31
425,127 GBP2024-12-31
Other Taxation & Social Security Payable
Current
136,831 GBP2025-12-31
136,451 GBP2024-12-31
Other Creditors
Current
715,454 GBP2025-12-31
890,810 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-12-31
60,000 shares2024-12-31
  • SOTAX LIMITED
    Info
    Registered number 05056314
    Rutherford House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire DE65 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.