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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
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Colledge, Susan Elizabeth
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Davies, Angie Michael
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1997-07-26
    OF - Secretary → CIF 0
  • 3
    Sanders, Luke John
    Managing Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Donaldson, Graham William
    Director born in May 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Stevenson, Paul Geoffrey
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Spray, Robert William
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Cim Management Limited
    Individual
    Officer
    icon of calendar 1997-07-26 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 9
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 10
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Petri, Susan Clare
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Clark, David Wayne
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Crook, Paul Leonard
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Keenan, John Joseph
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Crook, Gary
    Business Unit Director - Facilities Services born in April 1987
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    1997-04-03 ~ 2000-04-01
    PE - Director → CIF 0
  • 17
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-09 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 18
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1997-03-26 ~ 1997-04-03
    PE - Director → CIF 0
  • 19
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1997-03-26 ~ 1997-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVUS BUILDING SAFETY LIMITED

Previous names
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
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
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2005-09-09
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2005-09-09
    Registered number 03340310
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.