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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 2
  • 1
    Mrs Elanie Hmicho
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hmicho, Samir
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
    Mr Samir Hmicho
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 8
  • 1
    Collins, Lucy Jane
    Product & Marketing Director born in May 1989
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Cheesman, Andrew Ian
    Certified Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-02-28
    OF - Director → CIF 0
    Cheesman, Andrew Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Abdulla, Mahmoud
    Civil Engineer born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Najib, Majed Hamdi
    Vice Chairman born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Soble, Emma Louise
    Operations Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Brigden, Paul Andrew
    Chief Executive Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Weller, Richard Paul
    Commercial Director born in June 1965
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    icon of addressC/o Fidlaw Ltd, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    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
69,636 GBP2024-12-31
96,955 GBP2023-12-31
Property, Plant & Equipment
24,058 GBP2024-12-31
30,329 GBP2023-12-31
Fixed Assets
93,694 GBP2024-12-31
127,284 GBP2023-12-31
Total Inventories
1,252,741 GBP2024-12-31
3,026,423 GBP2023-12-31
Debtors
Current
186,848 GBP2024-12-31
353,685 GBP2023-12-31
Cash at bank and in hand
394,172 GBP2024-12-31
115,619 GBP2023-12-31
Current Assets
1,833,761 GBP2024-12-31
3,495,727 GBP2023-12-31
Net Current Assets/Liabilities
-5,077,626 GBP2024-12-31
-3,977,975 GBP2023-12-31
Total Assets Less Current Liabilities
-4,983,932 GBP2024-12-31
-3,850,691 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-198,683 GBP2024-12-31
-350,489 GBP2023-12-31
Net Assets/Liabilities
-5,488,027 GBP2024-12-31
-4,279,135 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
14,195 GBP2024-01-01 ~ 2024-12-31
11,126 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
136,594 GBP2024-12-31
136,594 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,958 GBP2024-12-31
39,639 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,319 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
69,636 GBP2024-12-31
96,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
65,360 GBP2024-12-31
57,436 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,302 GBP2024-12-31
27,107 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,058 GBP2024-12-31
30,329 GBP2023-12-31
Raw materials and consumables
1,252,741 GBP2024-12-31
3,026,423 GBP2023-12-31
Trade Debtors/Trade Receivables
64,445 GBP2024-12-31
67,678 GBP2023-12-31
Prepayments
118,685 GBP2024-12-31
39,799 GBP2023-12-31
Other Debtors
3,718 GBP2024-12-31
246,208 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
186,848 GBP2024-12-31
353,685 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
198,683 GBP2024-12-31
350,489 GBP2023-12-31
Other Remaining Borrowings
Current
545,097 GBP2024-12-31
1,161,538 GBP2023-12-31
Non-current
198,683 GBP2024-12-31
350,489 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-12-31
900,000 shares2023-12-31
  • INNOVATION AUTOMOTIVE LTD
    Info
    WESTFIELD SONS LTD - 2021-03-19
    Registered number 11065805
    icon of addressFirst Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos GL7 1XD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.