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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 7
  • 1
    Soderberg, John Lewis
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Retenaga Aceitero, Marta
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Dean Charles
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Anthony
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Venter, John Michael
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ranzenberger, Matthew Allen
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBlythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Dawson, Daniel
    Software Engineer born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Lewis, Holden
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Henry, Janet Eileen
    Financial Director born in April 1938
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2005-05-10
    OF - Director → CIF 0
    Henry, Janet Eileen
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 4
    Mr Dean Charles Henry
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ingram, Andrew David
    Sales Director born in July 1970
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Cooke, David John
    Born in October 1966
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2025-10-08
    OF - Director → CIF 0
  • 7
    Nichols, Sara
    Sales & Marketing Director born in April 1967
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Rothner, Damion
    Business Development Director born in February 1975
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Henry, Sara Burney
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Secretary → 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
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
    icon of addressBlythe 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 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • INVENTOR-E LIMITED
    S
    Registered number 04238711
    icon of addressBlythe 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
  • icon of addressBlythe Valley Innovation Centre Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    142,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.