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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 3
  • 1
    Johnson, Vivien Theresa
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
    Johnson, Vivien Theresa
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Russell John Stewart
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    E-NNOVATION.COM LIMITED - now
    PRISTINEFLAIR LIMITED - 1994-05-26
    MANAGEMENT INNOVATION HOLDINGS LIMITED - 2000-01-11
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    789 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Shimpi, Prafulla Sudhakar
    Director Of Software Development born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Weet, Stephen John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1995-08-18
    OF - Director → CIF 0
    Weet, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-18
    OF - Secretary → CIF 0
  • 3
    Staniforth, Paul Gary
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 2011-01-15
    OF - Director → CIF 0
  • 4
    Keep, Russell Lindsay
    Company Secretary/Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1997-09-01
    OF - Director → CIF 0
    Keep, Russell Lindsay
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Basra, Rawinder
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 6
    Maczka, Adam
    Consultant born in April 1963
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Maczka, Adam
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 7
    Chan, Andrew
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1993-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATION SOFTWARE LTD.

Previous names
SOURCETREE LIMITED - 1983-04-19
MICROSOURCE LIMITED - 1987-09-09
MANAGEMENT INNOVATION SYSTEMS LIMITED - 2003-02-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
148,874 GBP2024-10-31
226,728 GBP2023-10-31
Property, Plant & Equipment
7,524 GBP2024-10-31
3,417 GBP2023-10-31
Fixed Assets
156,398 GBP2024-10-31
230,145 GBP2023-10-31
Debtors
110,774 GBP2024-10-31
100,969 GBP2023-10-31
Cash at bank and in hand
71,525 GBP2024-10-31
30,523 GBP2023-10-31
Current Assets
182,299 GBP2024-10-31
131,492 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-196,599 GBP2024-10-31
-157,437 GBP2023-10-31
Net Current Assets/Liabilities
-14,300 GBP2024-10-31
-25,945 GBP2023-10-31
Total Assets Less Current Liabilities
142,098 GBP2024-10-31
204,200 GBP2023-10-31
Net Assets/Liabilities
140,668 GBP2024-10-31
203,551 GBP2023-10-31
Equity
Called up share capital
15,002 GBP2024-10-31
15,002 GBP2023-10-31
Retained earnings (accumulated losses)
125,666 GBP2024-10-31
188,549 GBP2023-10-31
Equity
140,668 GBP2024-10-31
203,551 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,592,836 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,443,962 GBP2024-10-31
1,366,108 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
77,854 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
148,874 GBP2024-10-31
226,728 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
28,401 GBP2024-10-31
21,214 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,877 GBP2024-10-31
17,798 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,079 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
7,524 GBP2024-10-31
3,417 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
95,365 GBP2024-10-31
82,550 GBP2023-10-31
Amounts Owed By Related Parties
10,489 GBP2024-10-31
Current
10,489 GBP2023-10-31
Other Debtors
Amounts falling due within one year
4,920 GBP2024-10-31
7,930 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
110,774 GBP2024-10-31
100,969 GBP2023-10-31
Other Taxation & Social Security Payable
Current
45,511 GBP2024-10-31
39,916 GBP2023-10-31
Other Creditors
Current
151,088 GBP2024-10-31
117,521 GBP2023-10-31
Creditors
Current
196,599 GBP2024-10-31
157,437 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,002 shares2024-10-31
15,002 shares2023-10-31
  • INNOVATION SOFTWARE LTD.
    Info
    SOURCETREE LIMITED - 1983-04-19
    MICROSOURCE LIMITED - 1983-04-19
    MANAGEMENT INNOVATION SYSTEMS LIMITED - 1983-04-19
    Registered number 01670041
    icon of addressInnovation Centre-medway, Unit F26 Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 1982-10-06 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.