logo
explain how to read the page

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 17
  • 1
    Henry, Janet Eileen
    Financial Director born in April 1938
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2005-05-10
    OF - Director → CIF 0
    Henry, Janet Eileen
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 2
    Dawson, Daniel
    Software Engineer born in February 1983
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Retenaga Aceitero, Marta
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Dean Charles
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    Mr Dean Charles Henry
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Rothner, Damion
    Business Development Director born in February 1975
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Ranzenberger, Matthew Allen
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Ingram, Andrew David
    Sales Director born in July 1970
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 8
    Nichols, Sara
    Sales & Marketing Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Cooke, David John
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2025-10-08
    OF - Director → CIF 0
  • 10
    Lewis, Holden
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2025-02-05
    OF - Director → CIF 0
  • 11
    Soderberg, John Lewis
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Born in May 1979
    Individual (1 offspring)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Venter, John Michael
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Henry, Sara Burney
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 15
    INVENTOR-E HOLDINGS LIMITED
    10976707
    Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVENTOR-E LIMITED

Period: 2001-06-21 ~ now
Company number: 04238711
Registered name
INVENTOR-E LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
7,358,835 GBP2024-12-31
6,708,136 GBP2023-12-31
Property, Plant & Equipment
371,799 GBP2024-12-31
418,717 GBP2023-12-31
Fixed Assets - Investments
274,934 GBP2024-12-31
274,934 GBP2023-12-31
Fixed Assets
8,005,568 GBP2024-12-31
7,401,787 GBP2023-12-31
Debtors
1,002,216 GBP2024-12-31
867,738 GBP2023-12-31
Cash at bank and in hand
672,954 GBP2024-12-31
1,203,250 GBP2023-12-31
Current Assets
2,537,468 GBP2024-12-31
3,181,738 GBP2023-12-31
Net Current Assets/Liabilities
1,699,015 GBP2024-12-31
2,559,701 GBP2023-12-31
Total Assets Less Current Liabilities
9,704,583 GBP2024-12-31
9,961,488 GBP2023-12-31
Net Assets/Liabilities
2,926,135 GBP2024-12-31
2,622,262 GBP2023-12-31
Equity
Called up share capital
425 GBP2024-12-31
425 GBP2023-12-31
425 GBP2022-12-31
Share premium
8,476 GBP2024-12-31
8,476 GBP2023-12-31
8,476 GBP2022-12-31
Retained earnings (accumulated losses)
2,917,234 GBP2024-12-31
2,613,361 GBP2023-12-31
2,208,477 GBP2022-12-31
Equity
2,926,135 GBP2024-12-31
2,622,262 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
303,873 GBP2024-01-01 ~ 2024-12-31
404,884 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
303,873 GBP2024-01-01 ~ 2024-12-31
404,884 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
506,768 GBP2024-12-31
463,139 GBP2023-12-31
Intangible Assets - Gross Cost
10,022,245 GBP2024-12-31
8,868,418 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
198,676 GBP2024-12-31
169,051 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,663,410 GBP2024-12-31
2,160,282 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,625 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
503,128 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
308,092 GBP2024-12-31
294,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
410,700 GBP2024-12-31
366,072 GBP2023-12-31
Furniture and fittings
16,307 GBP2024-12-31
17,022 GBP2023-12-31
Computers
72,166 GBP2024-12-31
67,962 GBP2023-12-31
Motor vehicles
160,873 GBP2024-12-31
172,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
660,046 GBP2024-12-31
623,879 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-715 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,619 GBP2024-12-31
82,520 GBP2023-12-31
Furniture and fittings
9,937 GBP2024-12-31
8,932 GBP2023-12-31
Computers
57,648 GBP2024-12-31
48,431 GBP2023-12-31
Motor vehicles
83,043 GBP2024-12-31
65,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,247 GBP2024-12-31
205,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,099 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,104 GBP2024-01-01 ~ 2024-12-31
Computers
9,217 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-99 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
273,081 GBP2024-12-31
283,552 GBP2023-12-31
Furniture and fittings
6,370 GBP2024-12-31
8,090 GBP2023-12-31
Computers
14,518 GBP2024-12-31
19,531 GBP2023-12-31
Motor vehicles
77,830 GBP2024-12-31
107,544 GBP2023-12-31
Investments in group undertakings and participating interests
274,934 GBP2024-12-31
274,934 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
464,931 GBP2024-12-31
455,249 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
342,353 GBP2024-12-31
212,656 GBP2023-12-31
Other Debtors
Current
130,199 GBP2024-12-31
100,942 GBP2023-12-31
Prepayments/Accrued Income
Current
64,733 GBP2024-12-31
98,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,602 GBP2024-12-31
61,804 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,772 GBP2024-12-31
84,514 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,740 GBP2024-12-31
68,894 GBP2023-12-31
Creditors
Current
838,453 GBP2024-12-31
622,037 GBP2023-12-31
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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 1
  • 1
    MEDISAFE DISPENSING SYSTEMS LIMITED
    07596739
    Blythe Valley Innovation Centre Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.