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 4
  • 1
    Laverty, Ricardo
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    O'loan, James Patrick
    Pharmacist born in February 1987
    Individual (13 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Yarker, Douglas
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    37, Greenhey Place, Skelmersdale, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,958,020 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-05-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Patel, Shamir
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2022-10-21
    OF - Director → CIF 0
    Patel, Shamir
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ 2022-10-21
    OF - Secretary → CIF 0
    Mr Shamir Patel
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-07-23 ~ 2020-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Middleton, Paul Andrew
    Pharmacist born in December 1970
    Individual
    Officer
    2012-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Dodd, Steven David
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

INNOX TRADING LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
1232022-10-01 ~ 2023-09-30
1052021-10-01 ~ 2022-09-30
Turnover/Revenue
30,127,533 GBP2022-10-01 ~ 2023-09-30
22,584,799 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-18,719,781 GBP2022-10-01 ~ 2023-09-30
-14,484,300 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
11,407,752 GBP2022-10-01 ~ 2023-09-30
8,100,499 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-2,651,827 GBP2022-10-01 ~ 2023-09-30
-2,119,572 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-7,109,776 GBP2022-10-01 ~ 2023-09-30
-5,766,646 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,584,249 GBP2022-10-01 ~ 2023-09-30
438,766 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
85,835 GBP2022-10-01 ~ 2023-09-30
1,312 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,670,199 GBP2022-10-01 ~ 2023-09-30
449,078 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,342,247 GBP2022-10-01 ~ 2023-09-30
361,678 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
1,487,757 GBP2023-09-30
1,074,187 GBP2022-09-30
Property, Plant & Equipment
682,730 GBP2023-09-30
406,879 GBP2022-09-30
Fixed Assets
2,170,487 GBP2023-09-30
1,481,066 GBP2022-09-30
Total Inventories
2,159,694 GBP2023-09-30
1,466,785 GBP2022-09-30
Debtors
Current
6,389,858 GBP2023-09-30
2,303,036 GBP2022-09-30
Cash at bank and in hand
17,533 GBP2023-09-30
2,289,697 GBP2022-09-30
Current Assets
8,567,085 GBP2023-09-30
6,059,518 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,355,081 GBP2023-09-30
-4,211,245 GBP2022-09-30
Net Current Assets/Liabilities
212,004 GBP2023-09-30
1,848,273 GBP2022-09-30
Total Assets Less Current Liabilities
2,382,491 GBP2023-09-30
3,329,339 GBP2022-09-30
Net Assets/Liabilities
2,048,762 GBP2023-09-30
3,006,515 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Share premium
25,000 GBP2023-09-30
25,000 GBP2022-09-30
25,000 GBP2021-10-01
Retained earnings (accumulated losses)
2,023,662 GBP2023-09-30
2,981,415 GBP2022-09-30
2,619,737 GBP2021-10-01
Equity
2,048,762 GBP2023-09-30
3,006,515 GBP2022-09-30
2,644,837 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,342,247 GBP2022-10-01 ~ 2023-09-30
361,678 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,342,247 GBP2022-10-01 ~ 2023-09-30
361,678 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,342,247 GBP2022-10-01 ~ 2023-09-30
361,678 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,300,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,300,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-2,300,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,323 GBP2022-10-01 ~ 2023-09-30
96,076 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
386,285 GBP2022-10-01 ~ 2023-09-30
248,526 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
19,965 GBP2022-10-01 ~ 2023-09-30
18,150 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,849,220 GBP2022-10-01 ~ 2023-09-30
2,312,189 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
264,524 GBP2022-10-01 ~ 2023-09-30
211,154 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,226,228 GBP2022-10-01 ~ 2023-09-30
2,625,924 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
273,754 GBP2022-10-01 ~ 2023-09-30
232,787 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,115 GBP2022-10-01 ~ 2023-09-30
48,420 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
367,581 GBP2022-10-01 ~ 2023-09-30
85,325 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
1,446,382 GBP2023-09-30
720,602 GBP2022-09-30
Computer software
897,639 GBP2023-09-30
823,564 GBP2022-09-30
Goodwill
234,285 GBP2023-09-30
234,285 GBP2022-09-30
Intangible Assets - Gross Cost
2,578,306 GBP2023-09-30
1,778,451 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
314,167 GBP2023-09-30
102,520 GBP2022-09-30
Goodwill
234,285 GBP2023-09-30
234,285 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,090,549 GBP2023-09-30
704,264 GBP2022-09-30
Intangible Assets
Development expenditure
1,132,215 GBP2023-09-30
618,082 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
969,557 GBP2023-09-30
599,918 GBP2022-09-30
Motor vehicles
40,804 GBP2023-09-30
40,804 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,282,576 GBP2023-09-30
878,492 GBP2022-09-30
Buildings
33,045 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
292,783 GBP2022-09-30
Motor vehicles
22,027 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
471,613 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
75,422 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
8,713 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
128,233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368,205 GBP2023-09-30
Motor vehicles
30,740 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,846 GBP2023-09-30
Property, Plant & Equipment
Buildings
33,045 GBP2023-09-30
Plant and equipment
601,352 GBP2023-09-30
307,135 GBP2022-09-30
Motor vehicles
10,064 GBP2023-09-30
18,777 GBP2022-09-30
Finished Goods/Goods for Resale
2,159,694 GBP2023-09-30
1,466,785 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
659,717 GBP2023-09-30
446,402 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
3,651,546 GBP2023-09-30
10,560 GBP2022-09-30
Other Debtors
Current
521,151 GBP2023-09-30
541,174 GBP2022-09-30
Prepayments/Accrued Income
Current
1,557,444 GBP2023-09-30
1,304,900 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,143,221 GBP2023-09-30
3,406,507 GBP2022-09-30
Amounts owed to group undertakings
Current
3,167,148 GBP2023-09-30
10,627 GBP2022-09-30
Corporation Tax Payable
Current
317,047 GBP2023-09-30
Taxation/Social Security Payable
Current
78,886 GBP2023-09-30
71,369 GBP2022-09-30
Other Creditors
Current
161,153 GBP2023-09-30
159,648 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
487,626 GBP2023-09-30
563,094 GBP2022-09-30
Creditors
Current
8,355,081 GBP2023-09-30
4,211,245 GBP2022-09-30
Net Deferred Tax Liability/Asset
-227,701 GBP2023-09-30
-216,796 GBP2022-09-30
-168,376 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,905 GBP2022-10-01 ~ 2023-09-30
-48,420 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-241,788 GBP2023-09-30
-230,860 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,994 GBP2023-09-30
34,350 GBP2022-09-30
Between one and five year
71,942 GBP2023-09-30
106,156 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,936 GBP2023-09-30
140,506 GBP2022-09-30
Related profiles found in government register
  • INNOX TRADING LIMITED
    Info
    Registered number 07262043
    1 Penketh Place, Skelmersdale WN8 9QX
    Private Limited Company incorporated on 2010-05-21 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • INNOX TRADING LIMITED
    S
    Registered number 07262043
    37, Greenhey Place, Skelmersdale, England, WN8 9SA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Greenhey Place, Skelmersdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,421 GBP2021-09-30
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.