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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Dean, Shaun
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Claxton, Benjamin David
    Born in May 1985
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (167 offsprings)
    Officer
    1998-02-05 ~ 1998-03-16
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (167 offsprings)
    Officer
    1998-02-05 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 4
    Takita, Shoko
    General Manager born in December 1967
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Butzmann, Florian
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Sakai, Kuniaki
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Ellam, Adrian David
    Born in September 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Welson, Rhydian Craig
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Glyn Owen
    Born in September 1966
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Wheatley, Robert Vaughan
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Tighe, Tommy
    Born in October 1950
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Jones, David Mark, Dr
    Electrical Engineer born in September 1961
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Yamamoto, Akira
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Bryan Wayne
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Haspel, Charles Roland
    Electrical Engineer born in February 1966
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2020-07-31
    OF - Director → CIF 0
    Haspel, Charles Roland
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 16
    Curran, Kevin Michael
    Engineer born in July 1948
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 17
    Chijiiwa, Toshihiko
    Vice President born in August 1960
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Guarino, Nicola
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Carman, Michael Terance
    Salesman born in April 1956
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 20
    Tamaki, Makoto
    General Manager born in March 1958
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Novello, Andrea
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2020-06-24
    OF - Director → CIF 0
  • 22
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    1998-02-05 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 23
    Blommaerts, Joris Felicitas Francois
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 24
    Okuda, Hideo
    General Manager born in April 1968
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    SUMITOMO HEAVY INDUSTRIES LTD 16627225
    Thinkpark Tower 1-1, 141 6025, Osaki 2-chome, Shinagawa-ku, Tokyo, Japan
    Active Corporate (1 parent, 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
parent relation
Company in focus

INVERTEK DRIVES LIMITED

Period: 1998-06-08 ~ now
Company number: 03504834
Registered names
INVERTEK DRIVES LIMITED - now
INVERTEK LIMITED - 1998-06-08
FORAY 1072 LIMITED - 1998-03-19 03326196... (more)
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
3352025-01-01 ~ 2025-12-31
3602024-01-01 ~ 2024-12-31
Intangible Assets
3,055,863 GBP2025-12-31
2,569,209 GBP2024-12-31
Property, Plant & Equipment
20,601,464 GBP2025-12-31
20,388,021 GBP2024-12-31
Fixed Assets - Investments
2,772,634 GBP2025-12-31
2,772,634 GBP2024-12-31
Fixed Assets
26,429,961 GBP2025-12-31
25,729,864 GBP2024-12-31
Total Inventories
28,699,109 GBP2025-12-31
31,318,310 GBP2024-12-31
Debtors
Non-current
2,543,670 GBP2025-12-31
3,264,467 GBP2024-12-31
Current
12,282,800 GBP2025-12-31
10,598,152 GBP2024-12-31
Cash at bank and in hand
2,596,118 GBP2025-12-31
1,988,819 GBP2024-12-31
Current Assets
46,121,697 GBP2025-12-31
47,169,748 GBP2024-12-31
Net Current Assets/Liabilities
29,420,480 GBP2025-12-31
23,744,130 GBP2024-12-31
Total Assets Less Current Liabilities
55,850,441 GBP2025-12-31
49,473,994 GBP2024-12-31
Net Assets/Liabilities
53,546,749 GBP2025-12-31
47,252,801 GBP2024-12-31
Equity
Called up share capital
60,601 GBP2025-12-31
60,601 GBP2024-12-31
60,601 GBP2024-01-01
Share premium
539,309 GBP2025-12-31
539,309 GBP2024-12-31
539,309 GBP2024-01-01
Retained earnings (accumulated losses)
52,946,839 GBP2025-12-31
46,652,891 GBP2024-12-31
46,377,716 GBP2024-01-01
Profit/Loss
6,293,948 GBP2025-01-01 ~ 2025-12-31
3,657,823 GBP2024-01-01 ~ 2024-12-31
Equity
53,546,749 GBP2025-12-31
47,252,801 GBP2024-12-31
46,977,626 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,293,948 GBP2025-01-01 ~ 2025-12-31
3,657,823 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,382,648 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,382,648 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,382,648 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-3,382,648 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
8,181,578 GBP2025-12-31
7,221,942 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,125,715 GBP2025-12-31
4,652,733 GBP2024-12-31
Intangible Assets
Development expenditure
3,055,863 GBP2025-12-31
2,569,209 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
16,220,033 GBP2025-12-31
16,401,787 GBP2024-12-31
Plant and equipment
12,004,055 GBP2025-12-31
11,066,282 GBP2024-12-31
Other
2,751 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
29,041,343 GBP2025-12-31
27,470,820 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-434,962 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-434,962 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Computers
817,255 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,483,800 GBP2025-12-31
6,509,598 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,439,879 GBP2025-12-31
7,082,799 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,401,729 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
124 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
1,784,607 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-427,527 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-427,527 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
124 GBP2025-12-31
Property, Plant & Equipment
Buildings
15,264,078 GBP2025-12-31
15,828,586 GBP2024-12-31
Plant and equipment
4,520,255 GBP2025-12-31
4,556,684 GBP2024-12-31
Computers
817,131 GBP2025-12-31
Other
2,751 GBP2024-12-31
Raw materials and consumables
27,572,788 GBP2025-12-31
30,593,685 GBP2024-12-31
Finished Goods/Goods for Resale
1,126,321 GBP2025-12-31
724,625 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
7,112,895 GBP2025-12-31
6,039,684 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,191,742 GBP2025-12-31
3,117,158 GBP2024-12-31
Other Debtors
Current
291,541 GBP2025-12-31
224,302 GBP2024-12-31
Prepayments/Accrued Income
Current
1,686,622 GBP2025-12-31
1,187,384 GBP2024-12-31
Bank Overdrafts
-26,293 GBP2025-12-31
-1,189,492 GBP2024-12-31
Cash and Cash Equivalents
2,569,825 GBP2025-12-31
799,327 GBP2024-12-31
Bank Overdrafts
Current
26,293 GBP2025-12-31
1,189,492 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,832,814 GBP2025-12-31
5,782,958 GBP2024-12-31
Amounts owed to group undertakings
Current
10,617,454 GBP2025-12-31
14,484,853 GBP2024-12-31
Corporation Tax Payable
Current
293,992 GBP2025-12-31
224,085 GBP2024-12-31
Taxation/Social Security Payable
Current
454,500 GBP2025-12-31
368,501 GBP2024-12-31
Other Creditors
Current
44,682 GBP2025-12-31
102,163 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,431,482 GBP2025-12-31
1,273,566 GBP2024-12-31
Creditors
Current
16,701,217 GBP2025-12-31
23,425,618 GBP2024-12-31
Net Deferred Tax Liability/Asset
-2,303,692 GBP2025-12-31
-2,221,193 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-82,499 GBP2025-01-01 ~ 2025-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,305,293 GBP2025-12-31
-2,240,175 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,601 shares2025-12-31
60,601 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,858 GBP2025-12-31
374,251 GBP2024-12-31
Between one and five year
360,353 GBP2025-12-31
469,661 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
648,211 GBP2025-12-31
843,912 GBP2024-12-31
  • INVERTEK DRIVES LIMITED
    Info
    INVERTEK LIMITED - 1998-06-08
    FORAY 1072 LIMITED - 1998-06-08
    Registered number 03504834
    Offa's Dyke Business Park, Welshpool, Powys SY21 8JF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.