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 1
  • Parry, Helen Leila Sutherland
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mrs Helen Leila Sutherland Parry
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INNOVATION UNBOXED (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,231 GBP2024-06-30
1,727 GBP2023-06-30
Debtors
172 GBP2024-06-30
170 GBP2023-06-30
Cash at bank and in hand
9,372 GBP2024-06-30
18,807 GBP2023-06-30
Current Assets
9,544 GBP2024-06-30
18,977 GBP2023-06-30
Net Current Assets/Liabilities
3,296 GBP2024-06-30
16,744 GBP2023-06-30
Total Assets Less Current Liabilities
4,527 GBP2024-06-30
18,471 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,336 GBP2023-06-30
Net Assets/Liabilities
4,293 GBP2024-06-30
16,807 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,193 GBP2024-06-30
16,707 GBP2023-06-30
Equity
4,293 GBP2024-06-30
16,807 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,486 GBP2024-06-30
2,486 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,255 GBP2024-06-30
759 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
496 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,231 GBP2024-06-30
1,727 GBP2023-06-30
Other Debtors
172 GBP2024-06-30
170 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
887 GBP2024-06-30
2,233 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,361 GBP2024-06-30
Amounts falling due after one year
1,336 GBP2023-06-30

  • INNOVATION UNBOXED (UK) LIMITED
    Info
    Registered number 13486200
    Dilstone, 11 Western Road, Tring HP23 4BE
    Private Limited Company incorporated on 2021-06-30 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.