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
Antonia Margaret Axelson Johnson
Born in September 1943Individual (12 offsprings)Person with significant control
2025-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2021-02-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Appelgren, William
Born in October 1991Individual (1 offspring)Officer 2021-02-26 ~ nowOF - Director → CIF 0 - 3
WarnstrÖm, Pär Jonas
Born in July 1980Individual (1 offspring)Officer 2021-02-24 ~ nowOF - Director → CIF 0 - 4
Short, Adrian
Born in April 1972Individual (6 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0 - 5
Sanderson, Neil Philip
Born in November 1967Individual (5 offsprings)Officer 2021-11-09 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Bergstrand, Emma Thomasine
Chief Financial Officer, Novax Ab born in January 1986IndividualOfficer 2021-02-24 ~ 2021-03-01OF - Director → CIF 0 - 2
Box 26008, Se100 41, SwedenCorporatePerson with significant control2021-02-24 ~ 2022-07-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Box 26008, Se100 41, SwedenCorporatePerson with significant control2022-07-08 ~ 2022-07-08PE - 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
Company in focus
INGA GROUP LIMITED
Previous name
NOVAX INGREDIENTS LIMITED - 2023-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
62,987,855 GBP2024-12-31
54,464,800 GBP2023-12-31
Fixed Assets
62,987,855 GBP2024-12-31
54,464,800 GBP2023-12-31
Debtors
580,252 GBP2024-12-31
431,573 GBP2023-12-31
Cash at bank and in hand
524,680 GBP2024-12-31
131,093 GBP2023-12-31
Current Assets
1,104,932 GBP2024-12-31
562,666 GBP2023-12-31
Creditors
Current
21,318,141 GBP2024-12-31
21,185,823 GBP2023-12-31
Net Current Assets/Liabilities
-20,213,209 GBP2024-12-31
-20,623,157 GBP2023-12-31
Total Assets Less Current Liabilities
42,774,646 GBP2024-12-31
33,841,643 GBP2023-12-31
Equity
Called up share capital
21,231 GBP2024-12-31
19,072 GBP2023-12-31
19,072 GBP2022-12-31
Share premium
40,933,010 GBP2024-12-31
35,823,828 GBP2023-12-31
35,823,828 GBP2022-12-31
Equity
42,774,646 GBP2024-12-31
33,841,643 GBP2023-12-31
35,040,552 GBP2022-12-31
Retained earnings (accumulated losses)
1,820,405 GBP2024-12-31
-2,001,259 GBP2023-12-31
-802,348 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,821,664 GBP2024-01-01 ~ 2024-12-31
-1,198,909 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,821,664 GBP2024-01-01 ~ 2024-12-31
-1,198,909 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,159 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,111,341 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
62,987,855 GBP2024-12-31
54,464,800 GBP2023-12-31
Additions to investments
8,523,055 GBP2024-12-31
Investments in Group Undertakings
62,987,855 GBP2024-12-31
54,464,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
376,498 GBP2024-12-31
147,029 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
61,086 GBP2023-12-31
Prepayments
Current
203,754 GBP2024-12-31
223,458 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
580,252 GBP2024-12-31
Current, Amounts falling due within one year
431,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,943 GBP2024-12-31
77,071 GBP2023-12-31
Amounts owed to group undertakings
Current
21,168,281 GBP2024-12-31
21,032,009 GBP2023-12-31
Accrued Liabilities
Current
115,476 GBP2024-12-31
76,743 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,216 shares2024-12-31
Class 2 ordinary share
14,856 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,821,664 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,821,664 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
INGA GROUP LIMITED
InfoNOVAX INGREDIENTS LIMITED - 2023-12-04Registered number 13222244Walton Wood Farm, Thorpe Audlin, Pontefract WF8 3HQPRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0INGA GROUP LIMITED
SRegistered number 13222244Walton Wood Fard, Pontefract Road, Thorpe Audlin, Pontefract, England, WF8 3HQPrivate Limited Company in England And Wales, United KingdomCIF 1INGA GROUP LIMITED
SRegistered number 13222244Walton Wood Farm, Pontefract Road, Thorpe Audlin, Pontefract, England, WF8 3HQPrivate Limited Company in Registrar Of Companies At Companies House (England And Wales), EnglandCIF 2
Offspring entities and appointments
Active
2
- 119 North Street, Ashford, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,450,614 GBP2024-03-31Person with significant control 2025-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Office Suite A Sheepbridge Business Park, Sheepbridge Lane, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,180,907 GBP2024-09-30Person with significant control 2024-10-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.