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

OVATION LIMITED

Previous name
JOMONO INCENTIVE SYSTEMS LIMITED - 2001-06-13
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
152023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Intangible Assets
333,974 GBP2024-05-31
252,373 GBP2023-05-31
Property, Plant & Equipment
525,474 GBP2024-05-31
488,238 GBP2023-05-31
Fixed Assets - Investments
238,387 GBP2024-05-31
195,484 GBP2023-05-31
Fixed Assets
1,097,835 GBP2024-05-31
936,095 GBP2023-05-31
Total Inventories
263,898 GBP2024-05-31
173,144 GBP2023-05-31
Debtors
Current
233,532 GBP2024-05-31
84,737 GBP2023-05-31
Current assets - Investments
158,162 GBP2024-05-31
Cash at bank and in hand
269,844 GBP2024-05-31
648,198 GBP2023-05-31
Current Assets
925,436 GBP2024-05-31
906,079 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-935,527 GBP2024-05-31
-781,828 GBP2023-05-31
Net Current Assets/Liabilities
-10,091 GBP2024-05-31
124,251 GBP2023-05-31
Total Assets Less Current Liabilities
1,087,744 GBP2024-05-31
1,060,346 GBP2023-05-31
Net Assets/Liabilities
883,099 GBP2024-05-31
879,422 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
882,099 GBP2024-05-31
878,422 GBP2023-05-31
Equity
883,099 GBP2024-05-31
879,422 GBP2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,721 GBP2023-06-01 ~ 2024-05-31
14,924 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,485 GBP2023-06-01 ~ 2024-05-31
-20,251 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
76,990 GBP2023-06-01 ~ 2024-05-31
330,392 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
19,248 GBP2023-06-01 ~ 2024-05-31
66,087 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
396,467 GBP2024-05-31
280,414 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
142,723 GBP2024-05-31
134,017 GBP2023-05-31
Computers
2,029,055 GBP2024-05-31
1,835,001 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,171,778 GBP2024-05-31
1,969,018 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
127,287 GBP2023-05-31
Computers
1,353,493 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,480,780 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
165,524 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
131,158 GBP2024-05-31
Computers
1,515,146 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,646,304 GBP2024-05-31
Property, Plant & Equipment
Office equipment
11,565 GBP2024-05-31
6,730 GBP2023-05-31
Computers
513,909 GBP2024-05-31
481,508 GBP2023-05-31
Finished Goods/Goods for Resale
263,898 GBP2024-05-31
173,144 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
184,201 GBP2024-05-31
76,639 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
34,400 GBP2024-05-31
Other Debtors
Current
930 GBP2024-05-31
1,058 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
14,001 GBP2024-05-31
7,040 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,279 GBP2024-05-31
48,099 GBP2023-05-31
Taxation/Social Security Payable
Current
18,485 GBP2024-05-31
10,677 GBP2023-05-31
Other Creditors
Current
8,967 GBP2024-05-31
73,432 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
612,170 GBP2024-05-31
476,157 GBP2023-05-31
Creditors
Current
935,527 GBP2024-05-31
781,828 GBP2023-05-31
Net Deferred Tax Liability/Asset
-204,645 GBP2024-05-31
-180,924 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,721 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-205,386 GBP2024-05-31
-181,122 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-05-31
100,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
  • OVATION LIMITED
    Info
    JOMONO INCENTIVE SYSTEMS LIMITED - 2001-06-13
    Registered number 04222641
    icon of addressDunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.