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 10
  • 1
    Ellam, Adrian David
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Tighe, Tommy
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 3
    Morris, Bryan Wayne
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Welson, Rhydian Craig
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ now
    OF - director → CIF 0
  • 5
    Dean, Shaun
    Chief Executive born in October 1965
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 6
    Blommaerts, Joris Felicitas Francois
    Chief Human Resource Officer born in October 1977
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 7
    Yamamoto, Akira
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 8
    Jones, Glyn Owen
    Electrical Engineer born in September 1966
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ now
    OF - director → CIF 0
  • 9
    Butzmann, Florian
    Managing Director born in May 1975
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 10
    Thinkpark Tower 1-1, 141 6025, Osaki 2-chome, Shinagawa-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wheatley, Robert Vaughan
    Company Director born in June 1966
    Individual
    Officer
    1998-03-16 ~ 2000-08-31
    OF - director → CIF 0
  • 2
    Curran, Kevin Michael
    Engineer born in July 1948
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2022-06-28
    OF - director → CIF 0
  • 3
    Carman, Michael Terance
    Salesman born in April 1956
    Individual
    Officer
    1998-03-16 ~ 1999-07-31
    OF - director → CIF 0
  • 4
    Tamaki, Makoto
    General Manager born in March 1958
    Individual
    Officer
    2019-11-07 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Jones, David Mark, Dr
    Electrical Engineer born in September 1961
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Chijiiwa, Toshihiko
    Vice President born in August 1960
    Individual
    Officer
    2019-11-07 ~ 2023-12-31
    OF - director → CIF 0
  • 7
    Guarino, Nicola
    Director born in April 1965
    Individual
    Officer
    2020-06-24 ~ 2023-12-31
    OF - director → CIF 0
  • 8
    Haspel, Charles Roland
    Electrical Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2020-07-31
    OF - director → CIF 0
    Haspel, Charles Roland
    Electrical Engineer
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2020-07-31
    OF - secretary → CIF 0
  • 9
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1998-02-05 ~ 1998-03-16
    OF - nominee-director → CIF 0
  • 10
    Sakai, Kuniaki
    Managing Director born in July 1973
    Individual
    Officer
    2019-11-07 ~ 2022-04-01
    OF - director → CIF 0
  • 11
    Okuda, Hideo
    General Manager born in April 1968
    Individual
    Officer
    2019-11-07 ~ 2020-04-01
    OF - director → CIF 0
  • 12
    Novello, Andrea
    Director born in March 1965
    Individual
    Officer
    2019-11-07 ~ 2020-06-24
    OF - director → CIF 0
  • 13
    Takita, Shoko
    General Manager born in December 1967
    Individual
    Officer
    2020-04-01 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    1998-02-05 ~ 1998-03-16
    OF - nominee-director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    1998-02-05 ~ 1998-03-16
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

INVERTEK DRIVES LIMITED

Previous names
INVERTEK LIMITED - 1998-06-08
FORAY 1072 LIMITED - 1998-03-19
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
3702023-01-01 ~ 2023-12-31
3242022-01-01 ~ 2022-12-31
Intangible Assets
2,448,094 GBP2023-12-31
2,244,238 GBP2022-12-31
Property, Plant & Equipment
16,076,335 GBP2023-12-31
12,196,740 GBP2022-12-31
Fixed Assets - Investments
2,772,634 GBP2023-12-31
2,779,766 GBP2022-12-31
Fixed Assets
21,297,063 GBP2023-12-31
17,220,744 GBP2022-12-31
Total Inventories
24,988,428 GBP2023-12-31
16,865,799 GBP2022-12-31
Debtors
Current
18,868,764 GBP2023-12-31
17,262,147 GBP2022-12-31
Cash at bank and in hand
13,916,172 GBP2023-12-31
4,679,508 GBP2022-12-31
Current Assets
57,773,364 GBP2023-12-31
38,807,454 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,972,333 GBP2023-12-31
-21,277,809 GBP2022-12-31
Net Current Assets/Liabilities
27,801,031 GBP2023-12-31
17,529,645 GBP2022-12-31
Total Assets Less Current Liabilities
49,098,094 GBP2023-12-31
34,750,389 GBP2022-12-31
Net Assets/Liabilities
46,977,626 GBP2023-12-31
33,030,934 GBP2022-12-31
Equity
Called up share capital
60,601 GBP2023-12-31
60,601 GBP2022-12-31
60,601 GBP2022-01-01
Share premium
539,309 GBP2023-12-31
539,309 GBP2022-12-31
539,309 GBP2022-01-01
Retained earnings (accumulated losses)
46,377,716 GBP2023-12-31
32,431,024 GBP2022-12-31
27,104,893 GBP2022-01-01
Profit/Loss
13,946,692 GBP2023-01-01 ~ 2023-12-31
5,326,131 GBP2022-01-01 ~ 2022-12-31
Equity
46,977,626 GBP2023-12-31
33,030,934 GBP2022-12-31
27,704,803 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,946,692 GBP2023-01-01 ~ 2023-12-31
5,326,131 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
7,017,442 GBP2023-12-31
6,364,240 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,569,348 GBP2023-12-31
4,120,002 GBP2022-12-31
Intangible Assets
Development expenditure
2,448,094 GBP2023-12-31
2,244,238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,858,683 GBP2023-12-31
8,485,581 GBP2022-12-31
Plant and equipment
9,942,114 GBP2023-12-31
8,231,316 GBP2022-12-31
Other
2,751 GBP2023-12-31
2,751 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,803,548 GBP2023-12-31
16,719,648 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-272,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-272,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,325,017 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,522,908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,290,745 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,437,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-232,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-232,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,382,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,727,213 GBP2023-12-31
Property, Plant & Equipment
Buildings
11,514,465 GBP2023-12-31
8,287,373 GBP2022-12-31
Plant and equipment
4,559,119 GBP2023-12-31
3,906,299 GBP2022-12-31
Other
2,751 GBP2023-12-31
3,068 GBP2022-12-31
Raw materials and consumables
22,736,258 GBP2023-12-31
16,865,799 GBP2022-12-31
Finished Goods/Goods for Resale
2,252,170 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,267,463 GBP2023-12-31
9,269,994 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,394,063 GBP2023-12-31
5,858,974 GBP2022-12-31
Other Debtors
Current
571,762 GBP2023-12-31
1,570,340 GBP2022-12-31
Prepayments/Accrued Income
Current
494,307 GBP2023-12-31
366,544 GBP2022-12-31
Bank Overdrafts
-3,403,565 GBP2023-12-31
-6,893,626 GBP2022-12-31
Cash and Cash Equivalents
10,512,607 GBP2023-12-31
-2,214,118 GBP2022-12-31
Bank Overdrafts
Current
3,403,565 GBP2023-12-31
6,893,626 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,861,525 GBP2023-12-31
7,967,448 GBP2022-12-31
Amounts owed to group undertakings
Current
14,042,389 GBP2023-12-31
4,104,136 GBP2022-12-31
Corporation Tax Payable
Current
462,738 GBP2023-12-31
331,866 GBP2022-12-31
Taxation/Social Security Payable
Current
389,299 GBP2023-12-31
303,651 GBP2022-12-31
Other Creditors
Current
44,289 GBP2023-12-31
140,521 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,768,528 GBP2023-12-31
1,536,561 GBP2022-12-31
Creditors
Current
29,972,333 GBP2023-12-31
21,277,809 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,120,468 GBP2023-12-31
-1,719,455 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-401,013 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,132,312 GBP2023-12-31
-1,731,299 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,601 shares2023-12-31
60,601 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
294,663 GBP2023-12-31
196,746 GBP2022-12-31
Between one and five year
397,009 GBP2023-12-31
164,701 GBP2022-12-31
More than five year
15,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
706,922 GBP2023-12-31
361,447 GBP2022-12-31
  • INVERTEK DRIVES LIMITED
    Info
    INVERTEK LIMITED - 1998-06-08
    FORAY 1072 LIMITED - 1998-03-19
    Registered number 03504834
    Offa's Dyke Business Park, Welshpool, Powys SY21 8JF
    Private Limited Company incorporated on 1998-02-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.