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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
    Mcgregor, Ian
    Accountant
    Individual (18 offsprings)
    Officer
    2000-09-22 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 2
    Pygott, Andrew Jason
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Jason Pygott
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Featherstone, Simon Craig
    Technical Entertainment Provider born in July 1978
    Individual (3 offsprings)
    Officer
    2008-06-14 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Pygott, Debbie
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Pygott, Elaine Margaret
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATION PRODUCTIONS LIMITED

Period: 2000-09-22 ~ now
Company number: 04076630
Registered name
INNOVATION PRODUCTIONS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment
674,118 GBP2025-02-28
743,354 GBP2024-02-29
Debtors
431,239 GBP2025-02-28
275,057 GBP2024-02-29
Cash at bank and in hand
657,593 GBP2025-02-28
565,803 GBP2024-02-29
Current Assets
1,102,832 GBP2025-02-28
848,860 GBP2024-02-29
Net Current Assets/Liabilities
746,771 GBP2025-02-28
491,087 GBP2024-02-29
Total Assets Less Current Liabilities
1,420,889 GBP2025-02-28
1,234,441 GBP2024-02-29
Net Assets/Liabilities
1,293,825 GBP2025-02-28
1,125,894 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,293,725 GBP2025-02-28
1,125,892 GBP2024-02-29
Equity
1,293,825 GBP2025-02-28
1,125,894 GBP2024-02-29
Average Number of Employees
102024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
284,512 GBP2025-02-28
284,512 GBP2024-02-29
Other
1,317,492 GBP2025-02-28
1,245,914 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,602,004 GBP2025-02-28
1,530,426 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,917 GBP2025-02-28
115,227 GBP2024-02-29
Other
806,969 GBP2025-02-28
671,845 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
927,886 GBP2025-02-28
787,072 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,690 GBP2024-03-01 ~ 2025-02-28
Other
135,124 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,814 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
163,595 GBP2025-02-28
169,285 GBP2024-02-29
Other
510,523 GBP2025-02-28
574,069 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
415,567 GBP2025-02-28
265,660 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
15,672 GBP2025-02-28
Current, Amounts falling due within one year
9,397 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
431,239 GBP2025-02-28
Current, Amounts falling due within one year
275,057 GBP2024-02-29
Trade Creditors/Trade Payables
Current
8,638 GBP2025-02-28
9,816 GBP2024-02-29
Other Taxation & Social Security Payable
Current
162,557 GBP2025-02-28
79,793 GBP2024-02-29
Other Creditors
Current
184,866 GBP2025-02-28
268,164 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-02-28
0 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-02-28
0 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-02-28
0 shares2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
2 GBP2024-02-29

  • INNOVATION PRODUCTIONS LIMITED
    Info
    Registered number 04076630
    Unit 5, Claycliffe Business Park Cannon Way, Barugh Green, Barnsley, South Yorkshire S75 1JU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.