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
    Kakar, Ganesh Kumar
    Director Sales born in November 1977
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ now
    OF - director → CIF 0
    Mr Ganesh Kumar Kakar
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kakar, Narinder Kumar
    Self Employed born in August 1953
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ now
    OF - director → CIF 0
    Mr Narinder Kumar Kakar
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Paramjit Kaur
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Kakar, Ganesh Kumar
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2008-05-14
    OF - secretary → CIF 0
    Mr Ganesh Kumar Kakar
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Makkar, Inderpal Kaur
    Manager born in October 1967
    Individual (13 offsprings)
    Officer
    2008-05-09 ~ 2024-06-04
    OF - director → CIF 0
  • 3
    Makkar, Rajinder Singh
    Individual (30 offsprings)
    Officer
    2008-05-14 ~ 2024-06-04
    OF - secretary → CIF 0
    Mr Rajinder Singh Makkar
    Born in January 1963
    Individual (30 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-05-17 ~ 2002-05-17
    PE - nominee-director → CIF 0
  • 5
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,539,347 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ 2024-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-05-17 ~ 2002-05-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INNOV8IVE INVESTMENT COMPANY LIMITED

Previous name
SEHRTECH RECRUITMENT LIMITED - 2004-07-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
153 GBP2023-10-31
204 GBP2022-10-31
Fixed Assets - Investments
450,000 GBP2023-10-31
575,000 GBP2022-10-31
Fixed Assets
450,153 GBP2023-10-31
575,204 GBP2022-10-31
Total Inventories
1,500,780 GBP2023-10-31
1,500,780 GBP2022-10-31
Debtors
Current
1,200 GBP2023-10-31
49,400 GBP2022-10-31
Cash at bank and in hand
9,631 GBP2023-10-31
24,687 GBP2022-10-31
Current Assets
1,511,611 GBP2023-10-31
1,574,867 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-54,872 GBP2023-10-31
-38,170 GBP2022-10-31
Net Current Assets/Liabilities
1,456,739 GBP2023-10-31
1,536,697 GBP2022-10-31
Total Assets Less Current Liabilities
1,906,892 GBP2023-10-31
2,111,901 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,371,493 GBP2023-10-31
-1,414,415 GBP2022-10-31
Net Assets/Liabilities
535,399 GBP2023-10-31
690,054 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
534,453 GBP2023-10-31
571,540 GBP2022-10-31
Equity
535,399 GBP2023-10-31
690,054 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,110 GBP2023-10-31
4,110 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,906 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
51 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,957 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
153 GBP2023-10-31
204 GBP2022-10-31
Finished Goods/Goods for Resale
1,500,780 GBP2023-10-31
1,500,780 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2023-10-31
11,400 GBP2022-10-31
Other Debtors
Current
38,000 GBP2022-10-31
Cash and Cash Equivalents
9,631 GBP2023-10-31
24,687 GBP2022-10-31
Bank Borrowings
Current
26,930 GBP2023-10-31
26,930 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,885 GBP2023-10-31
6,710 GBP2022-10-31
Taxation/Social Security Payable
Current
1,307 GBP2023-10-31
1,261 GBP2022-10-31
Other Creditors
Current
18,750 GBP2023-10-31
269 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Creditors
Current
54,872 GBP2023-10-31
38,170 GBP2022-10-31
Bank Borrowings
Non-current
98,043 GBP2023-10-31
125,315 GBP2022-10-31
Other Creditors
Non-current
1,273,450 GBP2023-10-31
1,289,100 GBP2022-10-31
Creditors
Non-current
1,371,493 GBP2023-10-31
1,414,415 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
26,930 GBP2023-10-31
26,930 GBP2022-10-31
Non-current, Between one and two years
24,406 GBP2023-10-31
26,930 GBP2022-10-31
Non-current, Between two and five year
52,960 GBP2023-10-31
68,811 GBP2022-10-31
Total Borrowings
124,973 GBP2023-10-31
152,245 GBP2022-10-31
Net Deferred Tax Liability/Asset
7,432 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,432 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,432 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
  • INNOV8IVE INVESTMENT COMPANY LIMITED
    Info
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    Registered number 04441655
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2002-05-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.