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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 14
  • 1
    Burrill, Leslie
    Works Director born in July 1952
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Director → CIF 0
  • 3
    Morgan, Fiona Ann
    Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 1999-04-12
    OF - Director → CIF 0
  • 4
    Rigby, Alan
    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
  • 5
    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
  • 6
    Magee, Daniel
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 7
    Quinn, Dennis William
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Daniels, Karen Jane
    Product Manager born in December 1970
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Lawson, Tony Harold
    Individual (12 offsprings)
    Officer
    1998-10-21 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 10
    Hitchins, Nicholas John
    Operations Manager born in November 1973
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Thompstone, Donald Christopher Stuart
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Blower, Robert Gordon
    Individual (10 offsprings)
    Officer
    2002-12-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
  • 14
    GLENMORE NOMINEES LIMITED
    - now 03600021
    GLENMORE MARKETING LIMITED - 1998-09-30
    Lifford Hall, Tunnel Lane Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 44 offsprings)
    Officer
    1999-04-12 ~ 2002-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE SOLUTIONS (UK) LIMITED

Period: 1999-05-07 ~ now
Company number: 03654087
Registered names
INNOVATIVE SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
15 GBP2025-05-31
21 GBP2024-05-31
Total Inventories
28,452 GBP2025-05-31
30,627 GBP2024-05-31
Debtors
4,881 GBP2025-05-31
12,521 GBP2024-05-31
Cash at bank and in hand
44,130 GBP2025-05-31
46,554 GBP2024-05-31
Current Assets
77,463 GBP2025-05-31
89,702 GBP2024-05-31
Creditors
Current
8,085 GBP2025-05-31
9,592 GBP2024-05-31
Net Current Assets/Liabilities
69,378 GBP2025-05-31
80,110 GBP2024-05-31
Total Assets Less Current Liabilities
69,393 GBP2025-05-31
80,131 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
69,293 GBP2025-05-31
80,031 GBP2024-05-31
Equity
69,393 GBP2025-05-31
80,131 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,515 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,500 GBP2025-05-31
1,494 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
15 GBP2025-05-31
21 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,703 GBP2025-05-31
7,729 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1,178 GBP2025-05-31
1,167 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
4,881 GBP2025-05-31
12,521 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,142 GBP2025-05-31
1,043 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,688 GBP2025-05-31
7,849 GBP2024-05-31
Other Creditors
Current
2,255 GBP2025-05-31
700 GBP2024-05-31

  • 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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.