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 4
  • 1
    Brasier, Nicholas Roderick John
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Tierney, Henry Gerald
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Jack William Harvie-clark
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    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
  • 4
    Peck, Julian Claude
    Chartered Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ dissolved
    OF - director → CIF 0
    Mr Julian Claude Peck
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Le Duc, Willem Bernard
    Engineer born in September 1939
    Individual
    Officer
    2008-06-01 ~ 2009-12-01
    OF - director → CIF 0
  • 2
    Tierney, Henry Gerald
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2001-05-28
    OF - secretary → CIF 0
  • 3
    Davis, Robert Martin
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2016-08-31
    OF - director → CIF 0
  • 4
    Harvie Clark, Jack
    Engineer born in November 1971
    Individual (6 offsprings)
    Officer
    2001-05-28 ~ 2003-01-13
    OF - director → CIF 0
    Harvie Clark, Jack
    Engineer
    Individual (6 offsprings)
    Officer
    2001-05-28 ~ 2003-01-21
    OF - secretary → CIF 0
  • 5
    Hilleard, Stephen Richard
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2016-08-31
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INNOVERCE ENGINEERING LTD

Previous name
INNOVERCE ELECTRONICS LIMITED - 2001-06-19
Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
10,699 GBP2017-03-31
12,441 GBP2016-03-31
Property, Plant & Equipment
1,766 GBP2017-03-31
1,541 GBP2016-03-31
Fixed Assets
12,465 GBP2017-03-31
13,982 GBP2016-03-31
Total Inventories
9,774 GBP2017-03-31
6,962 GBP2016-03-31
Debtors
Current
4,761 GBP2017-03-31
376 GBP2016-03-31
Cash at bank and in hand
7,553 GBP2017-03-31
1,868 GBP2016-03-31
Current Assets
22,088 GBP2017-03-31
9,206 GBP2016-03-31
Net Current Assets/Liabilities
12,992 GBP2017-03-31
3,284 GBP2016-03-31
Total Assets Less Current Liabilities
25,457 GBP2017-03-31
17,266 GBP2016-03-31
Creditors
Non-current
-218,462 GBP2017-03-31
-191,264 GBP2016-03-31
Net Assets/Liabilities
-193,005 GBP2017-03-31
-173,998 GBP2016-03-31
Equity
Called up share capital
4,215 GBP2017-03-31
1,897 GBP2016-03-31
Retained earnings (accumulated losses)
-197,220 GBP2017-03-31
-175,895 GBP2016-03-31
Equity
-193,005 GBP2017-03-31
-173,998 GBP2016-03-31
Intangible Assets - Gross Cost
Other than goodwill
56,692 GBP2017-03-31
54,346 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,993 GBP2017-03-31
41,905 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,088 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Other than goodwill
10,699 GBP2017-03-31
12,441 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Other
15,502 GBP2017-03-31
15,083 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,736 GBP2017-03-31
13,542 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
194 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Other
1,766 GBP2017-03-31
1,541 GBP2016-03-31
Other Debtors
4,761 GBP2017-03-31
376 GBP2016-03-31
Trade Creditors/Trade Payables
Current
6,258 GBP2017-03-31
2,742 GBP2016-03-31
Other Creditors
Current
2,838 GBP2017-03-31
3,180 GBP2016-03-31
Non-current
218,462 GBP2017-03-31
191,264 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,140 shares2017-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
4,214 GBP2017-03-31
1,896 GBP2016-03-31
  • INNOVERCE ENGINEERING LTD
    Info
    INNOVERCE ELECTRONICS LIMITED - 2001-06-19
    Registered number 04102938
    Ouseburn Building Albion Row, Newcastle Upon Tyne NE6 1LL
    Private Limited Company incorporated on 2000-11-07 and dissolved on 2019-03-26 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.