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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Grey, Rachel
    Company Director
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Grey
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Secretarial Nominees Limited
    Individual (17 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Newton, Marcus
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-09-01
    OF - Director → CIF 0
    Newton, Marcus
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 4
    Hennig, Mike
    Operations Director born in March 1974
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Hackett, Christopher
    Individual (587 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 6
    Dean, Nicholas Martin
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Grey, Jonathan
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Jonathan Grey
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Cleveland, Blackrock Road, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OVATION LIMITED

Period: 2001-06-13 ~ now
Company number: 04222641
Registered names
OVATION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
172024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Intangible Assets
518,119 GBP2025-05-31
333,974 GBP2024-05-31
Property, Plant & Equipment
444,307 GBP2025-05-31
525,474 GBP2024-05-31
Fixed Assets - Investments
195,484 GBP2025-05-31
238,387 GBP2024-05-31
Fixed Assets
1,157,910 GBP2025-05-31
1,097,835 GBP2024-05-31
Total Inventories
354,342 GBP2025-05-31
263,898 GBP2024-05-31
Debtors
Current
146,525 GBP2025-05-31
233,532 GBP2024-05-31
Current assets - Investments
331,237 GBP2025-05-31
158,162 GBP2024-05-31
Cash at bank and in hand
458,163 GBP2025-05-31
269,844 GBP2024-05-31
Current Assets
1,290,267 GBP2025-05-31
925,436 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,131,880 GBP2025-05-31
Net Current Assets/Liabilities
158,387 GBP2025-05-31
-10,091 GBP2024-05-31
Total Assets Less Current Liabilities
1,316,297 GBP2025-05-31
1,087,744 GBP2024-05-31
Net Assets/Liabilities
1,080,245 GBP2025-05-31
883,099 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,079,245 GBP2025-05-31
882,099 GBP2024-05-31
Equity
1,080,245 GBP2025-05-31
883,099 GBP2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,407 GBP2024-06-01 ~ 2025-05-31
23,721 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,414 GBP2024-06-01 ~ 2025-05-31
5,485 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
311,560 GBP2024-06-01 ~ 2025-05-31
76,990 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
77,890 GBP2024-06-01 ~ 2025-05-31
19,248 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
633,076 GBP2025-05-31
396,467 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
147,381 GBP2025-05-31
142,723 GBP2024-05-31
Computers
2,097,992 GBP2025-05-31
2,029,055 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,245,373 GBP2025-05-31
2,171,778 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
131,158 GBP2024-05-31
Computers
1,515,146 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,646,304 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
152,237 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
154,762 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
133,683 GBP2025-05-31
Computers
1,667,383 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,801,066 GBP2025-05-31
Property, Plant & Equipment
Office equipment
13,698 GBP2025-05-31
11,565 GBP2024-05-31
Computers
430,609 GBP2025-05-31
513,909 GBP2024-05-31
Finished Goods/Goods for Resale
354,342 GBP2025-05-31
263,898 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
70,829 GBP2025-05-31
184,201 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
55,668 GBP2025-05-31
34,400 GBP2024-05-31
Other Debtors
Current
20,028 GBP2025-05-31
930 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
14,001 GBP2024-05-31
Trade Creditors/Trade Payables
Current
35,686 GBP2025-05-31
7,279 GBP2024-05-31
Corporation Tax Payable
Current
55,007 GBP2025-05-31
Taxation/Social Security Payable
Current
21,462 GBP2025-05-31
18,485 GBP2024-05-31
Other Creditors
Current
80,400 GBP2025-05-31
8,967 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
595,152 GBP2025-05-31
612,170 GBP2024-05-31
Creditors
Current
1,131,880 GBP2025-05-31
935,527 GBP2024-05-31
Net Deferred Tax Liability/Asset
-236,052 GBP2025-05-31
-204,645 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,407 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-237,523 GBP2025-05-31
-205,386 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-05-31
100,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Amounts Owed By Related Parties
55,668 GBP2025-05-31
34,400 GBP2024-05-31
  • OVATION LIMITED
    Info
    JOMONO INCENTIVE SYSTEMS LIMITED - 2001-06-13
    Registered number 04222641
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.