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
Overman, Anthony
Director born in April 1959Individual (3 offsprings)Officer
2018-07-19 ~ nowOF - Director → CIF 0 - 2
Hayes, Shane Francis
Company Director born in August 1968Individual (8 offsprings)Officer 2017-11-01 ~ nowOF - Director → CIF 0 - 3
Power-hynes, Peter Joseph
Individual (49 offsprings)Officer 2024-07-29 ~ nowOF - Secretary → CIF 0 - 4
Middleton, Andrew
Director born in January 1962Individual (7 offsprings)Officer 2018-07-19 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Anthony Overman
Born in April 1959Individual (3 offsprings)Person with significant control 2016-11-28 ~ 2017-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Shane Francis Hayes
Born in August 1968Individual (8 offsprings)Person with significant control 2016-11-28 ~ 2017-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Barter, Peter
Director born in February 1940IndividualOfficer 2016-01-26 ~ 2017-11-01OF - Director → CIF 0Peter Barter
Born in February 1940IndividualPerson with significant control 2016-04-06 ~ 2016-11-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Nicholas James Barter
Born in December 1966Individual (8 offsprings)Person with significant control 2016-11-28 ~ 2017-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LIQUIDNANO UK LIMITED
Previous name
NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
2,384,214 GBP2020-12-31
Dividends Paid on Shares
1,366,196 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
11,889 GBP2020-12-31
17,536 GBP2019-12-31
Fixed Assets
2,396,103 GBP2020-12-31
1,383,732 GBP2019-12-31
Total Inventories
781,170 GBP2020-12-31
164,827 GBP2019-12-31
Debtors
917,315 GBP2020-12-31
694,701 GBP2019-12-31
Cash at bank and in hand
25,461 GBP2020-12-31
1,656,614 GBP2019-12-31
Current Assets
1,723,946 GBP2020-12-31
2,516,142 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,964,749 GBP2020-12-31
-1,251,237 GBP2019-12-31
Net Current Assets/Liabilities
-2,240,803 GBP2020-12-31
1,264,905 GBP2019-12-31
Total Assets Less Current Liabilities
155,300 GBP2020-12-31
2,648,637 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-46,068 GBP2020-12-31
-2,000,000 GBP2019-12-31
Net Assets/Liabilities
109,232 GBP2020-12-31
648,637 GBP2019-12-31
Equity
Called up share capital
12,280 GBP2020-12-31
12,266 GBP2019-12-31
Share premium
1,403,088 GBP2020-12-31
1,383,512 GBP2019-12-31
Retained earnings (accumulated losses)
-1,306,136 GBP2020-12-31
-747,141 GBP2019-12-31
Equity
109,232 GBP2020-12-31
648,637 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
21,213 GBP2020-12-31
20,632 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,324 GBP2020-12-31
3,096 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,228 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
11,889 GBP2020-12-31
17,536 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
382,907 GBP2020-12-31
13,884 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
93,431 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
440,977 GBP2020-12-31
680,817 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
917,315 GBP2020-12-31
694,701 GBP2019-12-31
Trade Creditors/Trade Payables
Current
88,319 GBP2020-12-31
50,712 GBP2019-12-31
Other Taxation & Social Security Payable
Current
64,579 GBP2020-12-31
31,377 GBP2019-12-31
Other Creditors
Current
3,811,851 GBP2020-12-31
1,169,148 GBP2019-12-31
Creditors
Current
3,964,749 GBP2020-12-31
1,251,237 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
46,068 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
0 GBP2020-12-31
2,000,000 GBP2019-12-31
Creditors
Non-current
46,068 GBP2020-12-31
2,000,000 GBP2019-12-31
LIQUIDNANO UK LIMITED
InfoNANOPROTECT DISTRIBUTION LIMITED - 2017-11-17Registered number 09971411
7 Battersea Square, London SW11 3RAPrivate Limited Company incorporated on 2016-01-26 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2023-12-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.