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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 7
  • 1
    Woodward Carrick, Rachel
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2002-04-30
    OF - Director → CIF 0
    Woodward Carrick, Rachel
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Helps, Kenneth Royston
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    1998-12-16 ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Woodward, James Sigmund
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
    Mr James Sigmund Woodward
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Woodward, Robert Norman
    Director born in February 1933
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Woodward, Judith Gwendoline
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Secretary → CIF 0
    Judith Gwendoline Woodward
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-12-15 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-12-15 ~ 1998-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOIDEAS LIMITED

Period: 1999-03-10 ~ now
Company number: 03683925
Registered names
INNOIDEAS LIMITED - now
MASTERSET LIMITED - 1999-03-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
7,776 GBP2025-11-30
7,365 GBP2024-11-30
Debtors
34,097 GBP2025-11-30
19,422 GBP2024-11-30
Cash at bank and in hand
9,697 GBP2025-11-30
30,749 GBP2024-11-30
Current Assets
43,794 GBP2025-11-30
50,171 GBP2024-11-30
Creditors
Current
23,773 GBP2025-11-30
19,582 GBP2024-11-30
Net Current Assets/Liabilities
20,021 GBP2025-11-30
30,589 GBP2024-11-30
Total Assets Less Current Liabilities
27,797 GBP2025-11-30
37,954 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
27,697 GBP2025-11-30
37,854 GBP2024-11-30
Equity
27,797 GBP2025-11-30
37,954 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,341 GBP2025-11-30
11,857 GBP2024-11-30
Computers
14,114 GBP2025-11-30
11,596 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
26,455 GBP2025-11-30
23,453 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,837 GBP2025-11-30
6,336 GBP2024-11-30
Computers
10,842 GBP2025-11-30
9,752 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,679 GBP2025-11-30
16,088 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,501 GBP2024-12-01 ~ 2025-11-30
Computers
1,090 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,591 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Furniture and fittings
4,504 GBP2025-11-30
5,521 GBP2024-11-30
Computers
3,272 GBP2025-11-30
1,844 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
31,485 GBP2025-11-30
17,000 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
34,097 GBP2025-11-30
Amounts falling due within one year, Current
19,422 GBP2024-11-30
Corporation Tax Payable
Current
20,519 GBP2025-11-30
16,886 GBP2024-11-30
Other Taxation & Social Security Payable
Current
351 GBP2025-11-30
Other Creditors
Current
805 GBP2025-11-30
1,696 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
1,050 GBP2025-11-30
1,000 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30

  • INNOIDEAS LIMITED
    Info
    MASTERSET LIMITED - 1999-03-10
    Registered number 03683925
    48 Huller & Cheese Warehouse, Redcliffe Backs, Bristol BS1 6WJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.