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
    Rigby, Alan
    Managing Director born in December 1950
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Alan Rigby
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rigby, Susan
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Rigby
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Blower, Robert Gordon
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Quinn, Dennis William
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Temples (professional Services) Limited
    Individual
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Director → CIF 0
  • 4
    Lawson, Tony Harold
    Individual (5 offsprings)
    Officer
    1998-10-21 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 5
    Morgan, Fiona Ann
    Consultant born in August 1950
    Individual
    Officer
    1998-10-21 ~ 1999-04-12
    OF - Director → CIF 0
  • 6
    Thompstone, Donald Christopher Stuart
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Magee, Daniel
    Company Secretary
    Individual
    Officer
    2006-06-30 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 8
    Burrill, Leslie
    Works Director born in July 1952
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Hitchins, Nicholas John
    Operations Manager born in November 1973
    Individual
    Officer
    1999-04-12 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Daniels, Karen Jane
    Product Manager born in December 1970
    Individual
    Officer
    2000-05-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 12
    Lifford Hall, Tunnel Lane Kings Norton, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    1999-04-12 ~ 2002-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE SOLUTIONS (UK) LIMITED

Previous name
EURO CARE 2000 LIMITED - 1999-05-07
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
21 GBP2024-05-31
29 GBP2023-05-31
Total Inventories
30,627 GBP2024-05-31
15,114 GBP2023-05-31
Debtors
12,521 GBP2024-05-31
8,211 GBP2023-05-31
Cash at bank and in hand
46,554 GBP2024-05-31
53,822 GBP2023-05-31
Current Assets
89,702 GBP2024-05-31
77,147 GBP2023-05-31
Creditors
Current
9,592 GBP2024-05-31
7,499 GBP2023-05-31
Net Current Assets/Liabilities
80,110 GBP2024-05-31
69,648 GBP2023-05-31
Total Assets Less Current Liabilities
80,131 GBP2024-05-31
69,677 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
80,031 GBP2024-05-31
69,577 GBP2023-05-31
Equity
80,131 GBP2024-05-31
69,677 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,515 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,494 GBP2024-05-31
1,486 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
21 GBP2024-05-31
29 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,729 GBP2024-05-31
7,727 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,167 GBP2024-05-31
484 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
12,521 GBP2024-05-31
8,211 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,043 GBP2024-05-31
1,199 GBP2023-05-31
Other Taxation & Social Security Payable
Current
7,849 GBP2024-05-31
4,726 GBP2023-05-31
Other Creditors
Current
700 GBP2024-05-31
1,574 GBP2023-05-31

  • INNOVATIVE SOLUTIONS (UK) LIMITED
    Info
    EURO CARE 2000 LIMITED - 1999-05-07
    Registered number 03654087
    Unit 1 - 3, Mayfield Centre Mayfield Street, Rochdale, Lancashire OL16 2UZ
    Private Limited Company incorporated on 1998-10-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.