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 6
  • 1
    Mr Barrie John Dunning
    Born in November 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Orrow, Darren James
    Lighting Design born in May 1971
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Cutler, Andrew Robin
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Duncan
    Lighting Designer born in October 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cutting, Anthony
    Company Director born in April 1945
    Individual (13 offsprings)
    Officer
    1996-03-06 ~ now
    OF - Director → CIF 0
    Cutting, Anthony
    Company Director
    Individual (13 offsprings)
    Officer
    1992-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Cutting
    Born in April 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Ford, Russell Neil
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Shoosmith, Paul
    Director born in April 1981
    Individual
    Officer
    2020-01-31 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Cutting, Jennifer Jane
    Company Director born in January 1950
    Individual
    Officer
    ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Rycroft, Andrew Jonathan
    Lighting Design born in June 1970
    Individual
    Officer
    2004-04-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    George, Richard William
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 5
    Crow, Robert William Harvey
    Director born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Crow, Robert William Harvey
    Company Director born in January 1961
    Individual (1 offspring)
    2005-01-06 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Mr Adrian Oliver Cutting
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Barnes, Stephen Alan
    Financial born in June 1953
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Lipscombe, Russell Neil
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Dakowski, Julian Charles
    Designer born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
    Dakowski, Julian Charles
    Individual (3 offsprings)
    Officer
    ~ 1992-07-16
    OF - Secretary → CIF 0
  • 10
    Ms Alison Jane Bonner
    Born in March 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MANA INNOVATION GROUP LIMITED

Previous names
INTO LIGHTING LIMITED - 2024-12-11
INTO LIGHTING DESIGN LIMITED - 2005-02-22
TOPO (BUILDING SERVICES) LIMITED - 1988-06-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
46,113 GBP2024-03-31
52,701 GBP2023-03-31
Property, Plant & Equipment
105,660 GBP2024-03-31
98,755 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
151,774 GBP2024-03-31
151,457 GBP2023-03-31
Total Inventories
519,715 GBP2024-03-31
793,423 GBP2023-03-31
Debtors
780,531 GBP2024-03-31
577,703 GBP2023-03-31
Cash at bank and in hand
843,565 GBP2024-03-31
770,203 GBP2023-03-31
Current Assets
2,143,811 GBP2024-03-31
2,141,329 GBP2023-03-31
Creditors
Current
749,214 GBP2024-03-31
902,840 GBP2023-03-31
Net Current Assets/Liabilities
1,394,597 GBP2024-03-31
1,238,489 GBP2023-03-31
Total Assets Less Current Liabilities
1,546,371 GBP2024-03-31
1,389,946 GBP2023-03-31
Net Assets/Liabilities
1,518,042 GBP2024-03-31
1,361,789 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Share premium
149,968 GBP2024-03-31
149,968 GBP2023-03-31
Capital redemption reserve
59 GBP2024-03-31
59 GBP2023-03-31
Retained earnings (accumulated losses)
1,353,062 GBP2024-03-31
1,195,197 GBP2023-03-31
Equity
1,518,042 GBP2024-03-31
1,361,789 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
65,876 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,763 GBP2024-03-31
13,175 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,588 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
46,113 GBP2024-03-31
52,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,855 GBP2024-03-31
63,440 GBP2023-03-31
Furniture and fittings
184,560 GBP2024-03-31
166,872 GBP2023-03-31
Computers
67,062 GBP2024-03-31
62,862 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
326,477 GBP2024-03-31
293,174 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,010 GBP2024-03-31
43,073 GBP2023-03-31
Furniture and fittings
131,980 GBP2024-03-31
119,458 GBP2023-03-31
Computers
38,827 GBP2024-03-31
31,888 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,817 GBP2024-03-31
194,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,937 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,522 GBP2023-04-01 ~ 2024-03-31
Computers
6,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,845 GBP2024-03-31
20,367 GBP2023-03-31
Furniture and fittings
52,580 GBP2024-03-31
47,414 GBP2023-03-31
Computers
28,235 GBP2024-03-31
30,974 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
566,341 GBP2024-03-31
419,226 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
214,190 GBP2024-03-31
158,477 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
780,531 GBP2024-03-31
577,703 GBP2023-03-31
Trade Creditors/Trade Payables
Current
347,270 GBP2024-03-31
385,811 GBP2023-03-31
Other Taxation & Social Security Payable
Current
137,921 GBP2024-03-31
166,253 GBP2023-03-31
Other Creditors
Current
264,023 GBP2024-03-31
350,776 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,329 GBP2024-03-31
28,157 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,600 shares2024-03-31
Related profiles found in government register
  • MANA INNOVATION GROUP LIMITED
    Info
    INTO LIGHTING LIMITED - 2024-12-11
    INTO LIGHTING DESIGN LIMITED - 2005-02-22
    TOPO (BUILDING SERVICES) LIMITED - 1988-06-09
    Registered number 01413018
    Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire GU35 9QE
    Private Limited Company incorporated on 1979-02-05 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • MANA INNOVATION GROUP LIMITED
    S
    Registered number 01413018
    45 Woolmer Way, 45 Woolmer Way, Bordon, England, GU35 9QE
    Private Limited Company in Companies House, England
    CIF 1
  • MANA INNOVATION GROUP LIMITED
    S
    Registered number 01413018
    45 Woolmer Way Industrial Estate, Bordon, Hampshire, GU35 9QE
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 2
  • MANA INNOVATION GROUP LIMITED
    S
    Registered number 01413018
    Unit 45 Woolmer Way Industrial Estate, Bordon, Hampshire, England, GU35 9QE
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    45 Woolmer Way Industrial Estate, Bordon, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 45 Woolmer Way Industrial Estate, Bordon, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    45 Woolmer Way Industrial Estate, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,501 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ENVIRO ENERGY SOLUTIONS LIMITED - 2012-10-15
    GALLOPOINT BUILDING SERVICES LIMITED - 2007-03-05
    39 Station Road, Liphook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.