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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 23
  • 1
    Crook, Paul Leonard
    Born in September 1963
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Petri, Susan Clare
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2005-09-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Spray, Robert William
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Clark, David Wayne
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2009-05-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Sanders, Luke John
    Born in June 1974
    Individual (36 offsprings)
    Officer
    2015-02-24 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Colledge, Susan Elizabeth
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Crook, Gary
    Born in April 1987
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 8
    Davies, Angie Michael
    Individual (37 offsprings)
    Officer
    1997-04-03 ~ 1997-07-26
    OF - Secretary → CIF 0
  • 9
    Miles, Glyn Malcolm
    Born in August 1957
    Individual (51 offsprings)
    Officer
    2000-04-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 11
    Tilly, Andrew Jeremy
    Born in May 1963
    Individual (53 offsprings)
    Officer
    2000-04-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Stevenson, Paul Geoffrey
    Born in April 1955
    Individual (64 offsprings)
    Officer
    2009-01-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 14
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Donaldson, Graham William
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2000-04-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 17
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2002-09-09 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 20
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    1997-07-26 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 21
    INNOVUS ASSET MANAGEMENT LIMITED
    - now 04002715
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29 04002715
    MAINSTAY GROUP LIMITED - 2023-04-26 04002715
    TRADING SUB 5 LIMITED - 2001-02-16
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Director → CIF 0
  • 23
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1997-04-03 ~ 2000-04-01
    OF - Director → CIF 0
parent relation
Company in focus

INNOVUS BUILDING SAFETY LIMITED

Period: 2025-07-22 ~ now
Company number: 03340310
Registered names
INNOVUS BUILDING SAFETY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
352,519 GBP2020-03-31
503,656 GBP2019-03-31
Cash at bank and in hand
1,048,393 GBP2020-03-31
208,791 GBP2019-03-31
Current Assets
1,400,912 GBP2020-03-31
712,447 GBP2019-03-31
Net Current Assets/Liabilities
333,337 GBP2020-03-31
-403,705 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
333,237 GBP2020-03-31
-403,805 GBP2019-03-31
-574,733 GBP2018-03-31
Equity
333,337 GBP2020-03-31
-403,705 GBP2019-03-31
-574,633 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
737,042 GBP2019-04-01 ~ 2020-03-31
170,928 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
737,042 GBP2019-04-01 ~ 2020-03-31
170,928 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
4472019-04-01 ~ 2020-03-31
4462018-04-01 ~ 2019-03-31
Director Remuneration
39,091 GBP2019-04-01 ~ 2020-03-31
39,520 GBP2018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
249,835 GBP2020-03-31
434,966 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
5,461 GBP2019-03-31
Amounts Owed By Related Parties
12,015 GBP2020-03-31
Current
9,063 GBP2019-03-31
Other Debtors
Amounts falling due within one year
90,669 GBP2020-03-31
54,166 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
352,519 GBP2020-03-31
503,656 GBP2019-03-31
Trade Creditors/Trade Payables
Current
230,723 GBP2020-03-31
212,087 GBP2019-03-31
Amounts owed to group undertakings
Current
168,879 GBP2020-03-31
136,002 GBP2019-03-31
Corporation Tax Payable
58,544 GBP2020-03-31
Other Taxation & Social Security Payable
137,699 GBP2020-03-31
122,723 GBP2019-03-31
Other Creditors
Current
471,730 GBP2020-03-31
645,340 GBP2019-03-31
Creditors
Current
1,067,575 GBP2020-03-31
1,116,152 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,845 GBP2020-03-31
48,808 GBP2019-03-31

  • INNOVUS BUILDING SAFETY LIMITED
    Info
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2025-07-22
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2025-07-22
    NORFOLK HOUSE PROPERTIES LIMITED - 2025-07-22
    Registered number 03340310
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 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.