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
2
- 1
Cassells, Stephanie Olivia Valerie
Born in May 1973Individual (4 offsprings)Officer2002-01-31 ~ nowOF - Director → CIF 0Mrs Stephanie Olivia Valerie Cassells
Born in May 1973Individual (4 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cassells, Bill Marshall
Born in April 1951Individual (7 offsprings)Officer1994-01-31 ~ nowOF - Director → CIF 0Cassells, Bill Marshall
Director Health & SafetyIndividual (7 offsprings)Officer2007-02-01 ~ nowOF - Secretary → CIF 0Mr Bill Marshall Cassells
Born in April 1951Individual (7 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Cassells, Annette Stephanie
Occupational Psychologist born in April 1952IndividualOfficer1994-01-31 ~ 1996-01-01OF - Director → CIF 0Cassells, Annette Stephanie
IndividualOfficer1994-01-31 ~ 1995-12-06OF - Secretary → CIF 0 - 2
Corporate Administration Services Limited
IndividualOfficer1994-01-31 ~ 1994-01-31OF - Nominee Director → CIF 0 - 3
Pearce, Simon John
Health Safety And Environmenta born in March 1967Individual (3 offsprings)Officer1997-04-21 ~ 2000-09-01OF - Director → CIF 0 - 4
Cassells, Stephen James
Company Director born in April 1959IndividualOfficer1995-04-02 ~ 2000-09-01OF - Director → CIF 0 - 5
Hudswell, Lynda Marie
IndividualOfficer1996-01-16 ~ 2007-02-01OF - Secretary → CIF 0 - 6
Cassells, Yuill Alexander
Director born in July 1961IndividualOfficer1995-04-02 ~ 2000-09-01OF - Director → CIF 0 - 7
Cassells, William Marshall
Individual (7 offsprings)Officer1995-12-06 ~ 1996-01-16OF - Secretary → CIF 0 - 8CROWN DEFENCE (UK) LIMITED - nowCORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30Falcon House, 24 North John Street, Liverpool, MerseysideDissolved CorporateOfficer1994-01-31 ~ 1994-01-31PE - Nominee Secretary → CIF 0
Company in focus
INVENTYS LTD.
Previous names
BALNAFETTACH (GROUP) LIMITED - 2018-05-22
CASSELLS GROUP LIMITED - 2000-10-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
89,308 GBP2024-12-31
100,237 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
28 GBP2023-12-31
Fixed Assets
89,318 GBP2024-12-31
100,265 GBP2023-12-31
Debtors
5,459 GBP2024-12-31
23,322 GBP2023-12-31
Cash at bank and in hand
56,680 GBP2024-12-31
29,202 GBP2023-12-31
Current Assets
130,735 GBP2024-12-31
132,291 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,556 GBP2024-12-31
-6,041 GBP2023-12-31
Net Current Assets/Liabilities
124,179 GBP2024-12-31
126,250 GBP2023-12-31
Total Assets Less Current Liabilities
213,497 GBP2024-12-31
226,515 GBP2023-12-31
Net Assets/Liabilities
208,395 GBP2024-12-31
221,396 GBP2023-12-31
Equity
Called up share capital
71 GBP2024-12-31
71 GBP2023-12-31
Share premium
799 GBP2024-12-31
799 GBP2023-12-31
Retained earnings (accumulated losses)
207,525 GBP2024-12-31
220,526 GBP2023-12-31
Equity
208,395 GBP2024-12-31
221,396 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,009 GBP2024-12-31
14,028 GBP2023-12-31
Computers
24,026 GBP2024-12-31
21,017 GBP2023-12-31
Motor vehicles
138,948 GBP2024-12-31
138,948 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
199,983 GBP2024-12-31
173,993 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-519 GBP2024-01-01 ~ 2024-12-31
Computers
-950 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,930 GBP2024-12-31
9,305 GBP2023-12-31
Computers
19,025 GBP2024-12-31
14,723 GBP2023-12-31
Motor vehicles
75,720 GBP2024-12-31
49,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,675 GBP2024-12-31
73,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,026 GBP2024-01-01 ~ 2024-12-31
Computers
4,969 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-401 GBP2024-01-01 ~ 2024-12-31
Computers
-667 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,079 GBP2024-12-31
4,723 GBP2023-12-31
Computers
5,001 GBP2024-12-31
6,294 GBP2023-12-31
Motor vehicles
63,228 GBP2024-12-31
89,220 GBP2023-12-31
Investments in group undertakings and participating interests
10 GBP2024-12-31
28 GBP2023-12-31
Amounts Owed By Related Parties
55 GBP2024-12-31
Current
19,078 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,404 GBP2024-12-31
4,244 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,459 GBP2024-12-31
23,322 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,588 GBP2024-12-31
4,153 GBP2023-12-31
Other Creditors
Current
3,968 GBP2024-12-31
1,888 GBP2023-12-31
Creditors
Current
6,556 GBP2024-12-31
6,041 GBP2023-12-31
Equity
Called up share capital
71 GBP2024-12-31
71 GBP2023-12-31
INVENTYS LTD.
InfoBALNAFETTACH (GROUP) LIMITED - 2018-05-22CASSELLS GROUP LIMITED - 2018-05-22Registered number 02892855First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 1994-01-31 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.