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 2
  • 1
    Hmicho, Samir
    Chairman born in March 1972
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Mr Samir Hmicho
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Elanie Hmicho
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2021-12-31 ~ 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
    Najib, Majed Hamdi
    Vice Chairman born in October 1966
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Abdulla, Mahmoud
    Civil Engineer born in April 1967
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Cheesman, Andrew Ian
    Certified Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-02-28
    OF - Director → CIF 0
    Cheesman, Andrew Ian
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Weller, Richard Paul
    Commercial Director born in June 1965
    Individual
    Officer
    2021-10-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Brigden, Paul Andrew
    Chief Executive Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Soble, Emma Louise
    Operations Director born in January 1981
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Collins, Lucy Jane
    Product & Marketing Director born in May 1989
    Individual
    Officer
    2021-10-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    C/o Fidlaw Ltd, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-07-27 ~ 2024-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATION AUTOMOTIVE LTD

Previous name
WESTFIELD SONS LTD - 2021-03-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
96,955 GBP2023-12-31
124,274 GBP2022-12-31
Property, Plant & Equipment
30,329 GBP2023-12-31
32,090 GBP2022-12-31
Fixed Assets
127,284 GBP2023-12-31
156,364 GBP2022-12-31
Total Inventories
3,026,423 GBP2023-12-31
1,979,625 GBP2022-12-31
Debtors
Current
353,685 GBP2023-12-31
151,609 GBP2022-12-31
Cash at bank and in hand
115,619 GBP2023-12-31
398,701 GBP2022-12-31
Current Assets
3,495,727 GBP2023-12-31
2,529,935 GBP2022-12-31
Net Current Assets/Liabilities
-3,977,975 GBP2023-12-31
-1,370,274 GBP2022-12-31
Total Assets Less Current Liabilities
-3,850,691 GBP2023-12-31
-1,213,910 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-350,489 GBP2023-12-31
-344,499 GBP2022-12-31
Net Assets/Liabilities
-4,279,135 GBP2023-12-31
-1,558,409 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
11,126 GBP2023-01-01 ~ 2023-12-31
8,182 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
136,594 GBP2023-12-31
136,594 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,639 GBP2023-12-31
12,320 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,319 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
96,955 GBP2023-12-31
124,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
57,436 GBP2023-12-31
48,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,107 GBP2023-12-31
15,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,329 GBP2023-12-31
32,090 GBP2022-12-31
Raw materials and consumables
3,026,423 GBP2023-12-31
1,979,625 GBP2022-12-31
Trade Debtors/Trade Receivables
67,678 GBP2023-12-31
22,900 GBP2022-12-31
Other Debtors
246,208 GBP2023-12-31
27,903 GBP2022-12-31
Prepayments
39,799 GBP2023-12-31
100,806 GBP2022-12-31
Debtors
353,685 GBP2023-12-31
151,609 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,161,538 GBP2023-12-31
1,015,328 GBP2022-12-31
Trade Creditors/Trade Payables
6,029,738 GBP2023-12-31
2,810,174 GBP2022-12-31
Taxation/Social Security Payable
172,166 GBP2023-12-31
7,340 GBP2022-12-31
Other Creditors
86,621 GBP2023-12-31
36,329 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
350,489 GBP2023-12-31
344,499 GBP2022-12-31
Other Remaining Borrowings
Current
1,161,538 GBP2023-12-31
1,015,328 GBP2022-12-31
Non-current
350,489 GBP2023-12-31
344,499 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2023-12-31
900,000 shares2022-12-31
  • INNOVATION AUTOMOTIVE LTD
    Info
    WESTFIELD SONS LTD - 2021-03-19
    Registered number 11065805
    First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos GL7 1XD
    Private Limited Company incorporated on 2017-11-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.