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 10
  • 1
    Soderberg, John Lewis
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-07-03 ~ now
    OF - director → CIF 0
  • 2
    Venter, John Michael
    Technology Director born in January 1975
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 3
    Ranzenberger, Matthew Allen
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 4
    Cooke, David John
    Customer Services Director born in October 1966
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 5
    Clarke, Anthony
    Project Director born in May 1979
    Individual (1 offspring)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
  • 6
    Rothner, Damion
    Business Development Director born in February 1975
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 7
    Henry, Dean Charles
    Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    2001-06-21 ~ now
    OF - director → CIF 0
  • 8
    Dawson, Daniel
    Software Engineer born in February 1983
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 9
    Retenaga Aceitero, Marta
    Company Secretary/Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 10
    Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Henry, Sara Burney
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2011-09-08
    OF - secretary → CIF 0
  • 2
    Nichols, Sara
    Sales & Marketing Director born in April 1967
    Individual
    Officer
    2008-12-01 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Ingram, Andrew David
    Sales Director born in July 1970
    Individual
    Officer
    2019-01-03 ~ 2023-08-25
    OF - director → CIF 0
  • 4
    Henry, Janet Eileen
    Financial Director born in April 1938
    Individual
    Officer
    2001-06-21 ~ 2005-05-10
    OF - director → CIF 0
    Henry, Janet Eileen
    Individual
    Officer
    2001-06-21 ~ 2005-05-10
    OF - secretary → CIF 0
  • 5
    Lewis, Holden
    Director born in August 1969
    Individual
    Officer
    2018-07-03 ~ 2025-02-05
    OF - director → CIF 0
  • 6
    Mr Dean Charles Henry
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

INVENTOR-E LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
6,708,136 GBP2023-12-31
5,887,303 GBP2022-12-31
Property, Plant & Equipment
418,717 GBP2023-12-31
468,945 GBP2022-12-31
Fixed Assets - Investments
274,934 GBP2023-12-31
274,934 GBP2022-12-31
Fixed Assets
7,401,787 GBP2023-12-31
6,631,182 GBP2022-12-31
Debtors
867,738 GBP2023-12-31
1,191,616 GBP2022-12-31
Cash at bank and in hand
1,203,250 GBP2023-12-31
1,445,009 GBP2022-12-31
Current Assets
3,181,738 GBP2023-12-31
3,562,383 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-622,037 GBP2023-12-31
-720,170 GBP2022-12-31
Net Current Assets/Liabilities
2,559,701 GBP2023-12-31
2,842,213 GBP2022-12-31
Total Assets Less Current Liabilities
9,961,488 GBP2023-12-31
9,473,395 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,260,393 GBP2023-12-31
-7,178,107 GBP2022-12-31
Net Assets/Liabilities
2,622,262 GBP2023-12-31
2,217,378 GBP2022-12-31
Equity
Called up share capital
425 GBP2023-12-31
425 GBP2022-12-31
425 GBP2021-12-31
Share premium
8,476 GBP2023-12-31
8,476 GBP2022-12-31
8,476 GBP2021-12-31
Retained earnings (accumulated losses)
2,613,361 GBP2023-12-31
2,208,477 GBP2022-12-31
1,835,733 GBP2021-12-31
Equity
2,622,262 GBP2023-12-31
2,217,378 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
404,884 GBP2023-01-01 ~ 2023-12-31
372,744 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
404,884 GBP2023-01-01 ~ 2023-12-31
372,744 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
463,139 GBP2023-12-31
371,220 GBP2022-12-31
Intangible Assets - Gross Cost
8,868,418 GBP2023-12-31
7,608,193 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
169,051 GBP2023-12-31
142,732 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,160,282 GBP2023-12-31
1,720,890 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,319 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
439,392 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
294,088 GBP2023-12-31
228,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
366,072 GBP2023-12-31
330,610 GBP2022-12-31
Furniture and fittings
17,022 GBP2023-12-31
14,954 GBP2022-12-31
Computers
67,962 GBP2023-12-31
62,014 GBP2022-12-31
Motor vehicles
172,823 GBP2023-12-31
210,323 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
623,879 GBP2023-12-31
617,901 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-37,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-37,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,520 GBP2023-12-31
47,198 GBP2022-12-31
Furniture and fittings
8,932 GBP2023-12-31
7,489 GBP2022-12-31
Computers
48,431 GBP2023-12-31
39,218 GBP2022-12-31
Motor vehicles
65,279 GBP2023-12-31
55,051 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,162 GBP2023-12-31
148,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,322 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,443 GBP2023-01-01 ~ 2023-12-31
Computers
9,213 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
36,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-26,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
283,552 GBP2023-12-31
283,412 GBP2022-12-31
Furniture and fittings
8,090 GBP2023-12-31
7,465 GBP2022-12-31
Computers
19,531 GBP2023-12-31
22,796 GBP2022-12-31
Motor vehicles
107,544 GBP2023-12-31
155,272 GBP2022-12-31
Investments in group undertakings and participating interests
274,934 GBP2023-12-31
274,934 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
455,249 GBP2023-12-31
542,244 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
212,656 GBP2023-12-31
346,937 GBP2022-12-31
Other Debtors
Current
100,942 GBP2023-12-31
8,092 GBP2022-12-31
Prepayments/Accrued Income
Current
98,891 GBP2023-12-31
294,343 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
867,738 GBP2023-12-31
1,191,616 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,804 GBP2023-12-31
98,037 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,514 GBP2023-12-31
82,861 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,894 GBP2023-12-31
141,972 GBP2022-12-31
Creditors
Current
622,037 GBP2023-12-31
720,170 GBP2022-12-31
Related profiles found in government register
  • INVENTOR-E LIMITED
    Info
    Registered number 04238711
    Blythe Valley Innovation Centre Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AJ
    Private Limited Company incorporated on 2001-06-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • INVENTOR-E LIMITED
    S
    Registered number 04238711
    Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Shirley, West Midlands, England, B90 8AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blythe Valley Innovation Centre Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    165,452 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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