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 5
  • 1
    Bruttel, Lukas
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Khinda, Ranbir
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Lucinda Jane
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Benz, Rolf Martin
    Director 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
  • 5
    Mr Juerg Thomas Benz
    Born in January 1957
    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
Ceased 8
  • 1
    Bruttel, Lukas
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 2
    Feil, Daniel
    Individual
    Officer
    2019-04-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Pfammatter, Thomas
    Individual
    Officer
    2010-03-26 ~ 2015-03-25
    OF - Secretary → 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
  • 5
    13 Station Road, Finchley, London
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2004-02-26 ~ 2010-03-26
    PE - Secretary → CIF 0
  • 6
    Nordring, 1, Aesch, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOTAX LIMITED

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
13,061 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
591,494 GBP2023-12-31
521,433 GBP2022-12-31
Fixed Assets
604,555 GBP2023-12-31
521,433 GBP2022-12-31
Debtors
1,758,569 GBP2023-12-31
1,148,459 GBP2022-12-31
Cash at bank and in hand
160,482 GBP2023-12-31
279,625 GBP2022-12-31
Current Assets
2,437,100 GBP2023-12-31
2,075,453 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,263,814 GBP2023-12-31
-1,995,794 GBP2022-12-31
Net Current Assets/Liabilities
173,286 GBP2023-12-31
79,659 GBP2022-12-31
Total Assets Less Current Liabilities
777,841 GBP2023-12-31
601,092 GBP2022-12-31
Net Assets/Liabilities
738,767 GBP2023-12-31
601,092 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
633,648 GBP2023-12-31
455,672 GBP2022-12-31
Equity
738,767 GBP2023-12-31
601,092 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,748 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
687 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
687 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
13,061 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,099,912 GBP2023-12-31
1,049,893 GBP2022-12-31
Furniture and fittings
130,756 GBP2023-12-31
130,756 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,230,668 GBP2023-12-31
1,180,649 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-288,901 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-288,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
580,768 GBP2023-12-31
613,950 GBP2022-12-31
Furniture and fittings
58,406 GBP2023-12-31
45,266 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,174 GBP2023-12-31
659,216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
205,970 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-239,152 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-239,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
519,144 GBP2023-12-31
435,943 GBP2022-12-31
Furniture and fittings
72,350 GBP2023-12-31
85,490 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,661,769 GBP2023-12-31
795,231 GBP2022-12-31
Amounts Owed By Related Parties
9,628 GBP2023-12-31
Current
266,157 GBP2022-12-31
Other Debtors
Amounts falling due within one year
87,172 GBP2023-12-31
87,071 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,758,569 GBP2023-12-31
1,148,459 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,085 GBP2023-12-31
158,173 GBP2022-12-31
Amounts owed to group undertakings
Current
1,430,861 GBP2023-12-31
1,099,290 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,289 GBP2023-12-31
174,348 GBP2022-12-31
Creditors
Current
2,263,814 GBP2023-12-31
1,995,794 GBP2022-12-31
  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.