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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.

Parent entities and officers
Active 5
  • 1
    Bruttel, Lukas
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Juerg Thomas Benz
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Benz, Rolf Martin
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Rolf Martin Benz
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Khinda, Ranbir
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Lucinda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bruttel, Lukas
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 2
    Benz, Juerg Thomas
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Pfammatter, Thomas
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 4
    Feil, Daniel
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    icon of address13 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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 8
    icon of addressNordring, 1, Aesch, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
10,311 GBP2024-12-31
13,061 GBP2023-12-31
Property, Plant & Equipment
486,988 GBP2024-12-31
591,494 GBP2023-12-31
Fixed Assets
497,299 GBP2024-12-31
604,555 GBP2023-12-31
Debtors
1,317,567 GBP2024-12-31
1,758,569 GBP2023-12-31
Cash at bank and in hand
183,637 GBP2024-12-31
160,482 GBP2023-12-31
Current Assets
1,847,610 GBP2024-12-31
2,437,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,482,709 GBP2024-12-31
-2,263,814 GBP2023-12-31
Net Current Assets/Liabilities
364,901 GBP2024-12-31
173,286 GBP2023-12-31
Total Assets Less Current Liabilities
862,200 GBP2024-12-31
777,841 GBP2023-12-31
Net Assets/Liabilities
816,545 GBP2024-12-31
738,767 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
751,727 GBP2024-12-31
633,648 GBP2023-12-31
Equity
816,545 GBP2024-12-31
738,767 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,748 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,437 GBP2024-12-31
687 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,750 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
10,311 GBP2024-12-31
13,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,117,231 GBP2024-12-31
1,099,912 GBP2023-12-31
Furniture and fittings
130,756 GBP2024-12-31
130,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,247,987 GBP2024-12-31
1,230,668 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,154 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-57,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
689,453 GBP2024-12-31
580,768 GBP2023-12-31
Furniture and fittings
71,546 GBP2024-12-31
58,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,999 GBP2024-12-31
639,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211,214 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-55,947 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
427,778 GBP2024-12-31
519,144 GBP2023-12-31
Furniture and fittings
59,210 GBP2024-12-31
72,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,065,554 GBP2024-12-31
1,661,769 GBP2023-12-31
Amounts Owed By Related Parties
177,433 GBP2024-12-31
Current
9,628 GBP2023-12-31
Other Debtors
Amounts falling due within one year
74,580 GBP2024-12-31
87,172 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,317,567 GBP2024-12-31
1,758,569 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,321 GBP2024-12-31
82,085 GBP2023-12-31
Amounts owed to group undertakings
Current
425,127 GBP2024-12-31
1,430,861 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,451 GBP2024-12-31
197,289 GBP2023-12-31
Creditors
Current
1,482,709 GBP2024-12-31
2,263,814 GBP2023-12-31
  • SOTAX LIMITED
    Info
    Registered number 05056314
    icon of addressRutherford House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire DE65 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.