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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 2
  • 1
    Wilson, Richard
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    INNOVA SYSTEMS GROUP LIMITED - now
    NETFRANCHISE 2 LIMITED - 2024-07-16
    icon of addressC/o N R Betts & Co 2 Victoria Square, Fountain Court, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,294 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stewart, Susanna Rachel Anderson
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Crowch, Tim
    Company Director born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Parker, Malcolm
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2004-04-04
    OF - Director → CIF 0
    Parker, Malcolm
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 4
    Field, Anthony Douglas
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Anthony Douglas Field
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Fitzsimmons, Louis Max
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2023-03-16
    OF - Director → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-01-17 ~ 2002-01-18
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-01-17 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVA SYSTEMS LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
21,719 GBP2023-01-31
22,793 GBP2022-01-31
Fixed Assets
21,719 GBP2023-01-31
22,793 GBP2022-01-31
Total Inventories
302,674 GBP2023-01-31
138,515 GBP2022-01-31
Debtors
422,959 GBP2023-01-31
467,686 GBP2022-01-31
Cash at bank and in hand
7,318 GBP2023-01-31
63,528 GBP2022-01-31
Current Assets
732,951 GBP2023-01-31
669,729 GBP2022-01-31
Creditors
-276,286 GBP2023-01-31
-135,502 GBP2022-01-31
Net Current Assets/Liabilities
456,665 GBP2023-01-31
534,227 GBP2022-01-31
Total Assets Less Current Liabilities
478,384 GBP2023-01-31
557,020 GBP2022-01-31
Net Assets/Liabilities
339,705 GBP2023-01-31
348,232 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Share premium
2,450 GBP2023-01-31
2,450 GBP2022-01-31
Capital redemption reserve
20,137 GBP2023-01-31
20,137 GBP2022-01-31
Retained earnings (accumulated losses)
317,018 GBP2023-01-31
325,545 GBP2022-01-31
Average Number of Employees
92022-02-01 ~ 2023-01-31
62021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,034 GBP2023-01-31
17,034 GBP2022-01-31
Plant and equipment
46,432 GBP2023-01-31
43,296 GBP2022-01-31
Motor vehicles
19,900 GBP2023-01-31
19,900 GBP2022-01-31
Furniture and fittings
21,147 GBP2023-01-31
21,147 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,034 GBP2023-01-31
17,034 GBP2022-01-31
Plant and equipment
35,742 GBP2023-01-31
32,748 GBP2022-01-31
Motor vehicles
13,456 GBP2023-01-31
11,308 GBP2022-01-31
Furniture and fittings
19,566 GBP2023-01-31
18,721 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,994 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
2,148 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
845 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
10,690 GBP2023-01-31
10,548 GBP2022-01-31
Motor vehicles
6,444 GBP2023-01-31
8,592 GBP2022-01-31
Furniture and fittings
1,581 GBP2023-01-31
2,426 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Computers
6,595 GBP2023-01-31
3,758 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
111,108 GBP2023-01-31
105,135 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,591 GBP2023-01-31
2,531 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,389 GBP2023-01-31
82,342 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,060 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,047 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Computers
3,004 GBP2023-01-31
1,227 GBP2022-01-31
Other types of inventories not specified separately
302,674 GBP2023-01-31
138,515 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
94,778 GBP2023-01-31
178,320 GBP2022-01-31
Trade Creditors/Trade Payables
Current
182,460 GBP2023-01-31
63,908 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
59,024 GBP2023-01-31
50,000 GBP2022-01-31
Other Taxation & Social Security Payable
Current
12,671 GBP2023-01-31
8,861 GBP2022-01-31
Creditors
Current
276,286 GBP2023-01-31
135,502 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
132,960 GBP2023-01-31
200,000 GBP2022-01-31
  • INNOVA SYSTEMS LIMITED
    Info
    Registered number 04354710
    icon of addressStamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 2002-01-17 (23 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.