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 4
  • 1
    Malavasi, Massimo Giorgio
    Chief Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Malavasi, Massimo Giorgio
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Manley, Peter James
    Coo born in May 1979
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Malavasi, Michael Caesar
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    AQUAPAC GROUP LIMITED
    Unit 7 Bessemer Park, 250 Milkwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    50,929 GBP2023-09-30
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Malavasi, Massimo Giorgio Francesco
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
    Malavasi, Massimo Giorgio Francesco
    Individual (3 offsprings)
    Officer
    ~ 1998-04-14
    OF - Secretary → CIF 0
  • 2
    Turnbull, Timothy David
    Director born in May 1958
    Individual
    Officer
    1996-06-05 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Timothy David Turnbull
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Stone, Jonathan Michael Lever
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Tuck, James Charles
    Marketing Director born in November 1981
    Individual
    Officer
    2021-04-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Kelly, John William
    Sales Director born in June 1956
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Malavasi, Michael Caesar
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 2012-04-01
    OF - Secretary → CIF 0
    Mr Michael Caesar Malavasi
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2019-03-12 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Macauley, Andrew
    Product Development born in July 1977
    Individual
    Officer
    2003-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Locks, Laurence
    Distributor born in February 1960
    Individual
    Officer
    2006-11-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Radford, Elanor Mary
    Chief Operating Officer born in June 1981
    Individual
    Officer
    2009-03-01 ~ 2019-07-29
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE OUTDOOR PRODUCTS LIMITED

Previous names
INNOVATIVE OUTDOOR PRODUCTS LIMITED LIMITED - 2024-09-30
AQUAPAC INTERNATIONAL LIMITED - 2024-09-30
AQUAMAN (UK) LIMITED - 1999-08-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
11,454 GBP2023-09-30
26,043 GBP2022-09-30
Total Inventories
178,185 GBP2023-09-30
191,377 GBP2022-09-30
Debtors
Current
730,671 GBP2023-09-30
736,027 GBP2022-09-30
Cash at bank and in hand
91,483 GBP2023-09-30
12,590 GBP2022-09-30
Current Assets
1,000,339 GBP2023-09-30
939,994 GBP2022-09-30
Net Current Assets/Liabilities
718,253 GBP2023-09-30
403,649 GBP2022-09-30
Total Assets Less Current Liabilities
729,707 GBP2023-09-30
429,692 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-369,951 GBP2023-09-30
-166,023 GBP2022-09-30
Net Assets/Liabilities
357,859 GBP2023-09-30
263,669 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,559 GBP2023-09-30
17,559 GBP2022-09-30
Other
78,818 GBP2023-09-30
78,818 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
328,661 GBP2023-09-30
328,661 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,964 GBP2023-09-30
12,791 GBP2022-09-30
Other
78,654 GBP2023-09-30
78,571 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,207 GBP2023-09-30
302,618 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,173 GBP2022-10-01 ~ 2023-09-30
Other
83 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,589 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,595 GBP2023-09-30
4,768 GBP2022-09-30
Other
164 GBP2023-09-30
247 GBP2022-09-30
Trade Debtors/Trade Receivables
20,385 GBP2023-09-30
128,792 GBP2022-09-30
Amounts Owed By Related Parties
702,986 GBP2023-09-30
578,855 GBP2022-09-30
Other Debtors
4,662 GBP2023-09-30
6,190 GBP2022-09-30
Prepayments
13,965 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
730,671 GBP2023-09-30
736,027 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
235,967 GBP2023-09-30
451,697 GBP2022-09-30
Non-current, Amounts falling due after one year
369,951 GBP2023-09-30
166,023 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
951 shares2023-09-30
951 shares2022-09-30
Other Remaining Borrowings
Non-current
369,951 GBP2023-09-30
166,023 GBP2022-09-30
Current
235,967 GBP2023-09-30
451,697 GBP2022-09-30
  • INNOVATIVE OUTDOOR PRODUCTS LIMITED
    Info
    INNOVATIVE OUTDOOR PRODUCTS LIMITED LIMITED - 2024-09-30
    AQUAPAC INTERNATIONAL LIMITED - 2024-09-30
    AQUAMAN (UK) LIMITED - 1999-08-31
    Registered number 01756654
    Westmoreland Works, St Mary's Street, Nelson, Lancashire BB9 7BA
    Private Limited Company incorporated on 1983-09-27 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.