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
    Russell, Lisa Elaine
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
  • 2
    The Estate Of The Late Andrew David Russell
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Imc Corporate Nominees (uk) Limited
    Individual
    Officer
    1996-01-04 ~ 1996-01-05
    OF - nominee-director → CIF 0
  • 2
    Imc Company Secretarial Services (uk) Limited
    Individual
    Officer
    1996-01-04 ~ 1996-01-05
    OF - nominee-secretary → CIF 0
  • 3
    Russell, Louise
    Director
    Individual
    Officer
    2002-01-01 ~ 2020-01-14
    OF - secretary → CIF 0
    Mrs Louise Russell
    Born in March 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-14
    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
  • 4
    Russell, Andrew David
    Sales Director born in December 1965
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2022-01-01
    OF - director → CIF 0
    Mr Andrew David Russell
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Murphy, Kenneth Patrick
    Director born in March 1952
    Individual
    Officer
    1997-01-01 ~ 2001-12-30
    OF - director → CIF 0
    Murphy, Kenneth Patrick
    Individual
    Officer
    1997-01-01 ~ 2001-12-30
    OF - secretary → CIF 0
parent relation
Company in focus

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,862 GBP2020-01-31
10,511 GBP2019-01-31
Total Inventories
63,130 GBP2020-01-31
23,380 GBP2019-01-31
Debtors
108,797 GBP2020-01-31
195,148 GBP2019-01-31
Cash at bank and in hand
115,002 GBP2020-01-31
68,294 GBP2019-01-31
Current Assets
286,929 GBP2020-01-31
286,822 GBP2019-01-31
Net Current Assets/Liabilities
97,958 GBP2020-01-31
78,030 GBP2019-01-31
Total Assets Less Current Liabilities
109,820 GBP2020-01-31
88,541 GBP2019-01-31
Creditors
Non-current
-12,735 GBP2019-01-31
Net Assets/Liabilities
109,887 GBP2020-01-31
76,287 GBP2019-01-31
Equity
Called up share capital
1,900 GBP2020-01-31
1,900 GBP2019-01-31
Share premium
500 GBP2020-01-31
500 GBP2019-01-31
Retained earnings (accumulated losses)
107,487 GBP2020-01-31
73,887 GBP2019-01-31
Equity
109,887 GBP2020-01-31
76,287 GBP2019-01-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2019-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Other
106,726 GBP2020-01-31
103,731 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,864 GBP2020-01-31
93,220 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,644 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Other
11,862 GBP2020-01-31
10,511 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
31,458 GBP2020-01-31
122,396 GBP2019-01-31
Other Debtors
Amounts falling due within one year
77,339 GBP2020-01-31
72,752 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
108,797 GBP2020-01-31
195,148 GBP2019-01-31
Trade Creditors/Trade Payables
Current
104,368 GBP2020-01-31
116,790 GBP2019-01-31
Other Taxation & Social Security Payable
58,452 GBP2020-01-31
72,592 GBP2019-01-31
Other Creditors
Current
26,151 GBP2020-01-31
19,410 GBP2019-01-31
Non-current
12,735 GBP2019-01-31
  • INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED
    Info
    Registered number 03143669
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6PZ
    Private Limited Company incorporated on 1996-01-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-14
    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.