UK Innovations Gp Ltd
- Company number
- 06046732
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jan 2007
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Olsam Opco Limited (16 companies)
Registered office
Previous names
- Parker & Johnston Ltd (until 7 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Nicola | Secretary | 10 Jan 2007 | 17 Jan 2015 |
| JOHNSTON, Kevin | Director | 10 Jan 2007 | 22 Jul 2022 |
| HORBYE, Oliver William Wylie | Director | 22 Jul 2022 | 25 Sep 2024 |
| POYNTER, Benedict James Alexander | Director | 1 Oct 2024 | |
| CARPENTER, Scott Christopher | Director | 25 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Johnston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2017 | 22 Jul 2022 |
| Olsam Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 22 Jul 2022 | - | - | - |
| 31 Jan 2022 | £1,363,722 | £1,389,756 | 9 |
| 31 Jan 2021 | £751,522 | £880,482 | 8 |
| 31 Jan 2020 | £479,696 | £551,802 | 6 |
| 31 Jan 2019 | £232,804 | £305,876 | 8 |
| 31 Jan 2018 | £247,181 | £393,495 | - |
| 31 Jan 2017 | £161,601 | £280,820 | - |
| 31 Jan 2016 | £131,578 | £153,620 | - |
| 31 Jan 2015 | £223,782 | £246,284 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
Connections
Owned by
UK Innovations Gp Ltd → Olsam Opco Limited
Directors’ other companies
- CARPENTER, Scott Christopher - Director at Vibeside Limited
- CARPENTER, Scott Christopher - Director at Peak Coffee Ltd
- CARPENTER, Scott Christopher - Director at Wanderlust Products Limited
- CARPENTER, Scott Christopher - Director at Colapz Limited
- CARPENTER, Scott Christopher - Director at Powr Limited
- CARPENTER, Scott Christopher - Director at Anbow Limited
- CARPENTER, Scott Christopher - Director at EN Travel Limited
- CARPENTER, Scott Christopher - Director at Kitzini Limited
- CARPENTER, Scott Christopher - Director at Personal Grooming Co Limited
- CARPENTER, Scott Christopher - Director at Elvire Ltd
Companies at the same address
- Colapz Limited (05535856)
- Wanderlust Products Limited (13133645)