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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 6
  • 1
    Dunleavey, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bright, Roy Thomas
    Sales Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Spencer Michael
    Sales Manager born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunleavey, Liam Peter
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunleavey, Glenn Michael
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3, Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Dunleavey, Jane
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2023-07-06
    OF - Director → CIF 0
    Mrs Jane Dunleavey
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dunleavey, Brent Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 3
    Barrowclough, Linda
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Dunleavey, Norma
    Proposed Director born in April 1934
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Mr Glenn Michael Dunleavey
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-26 ~ 2002-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVA SOLUTIONS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
252023-10-01 ~ 2024-03-31
262022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
79,591 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,591 GBP2024-03-31
Property, Plant & Equipment
240,379 GBP2024-03-31
273,919 GBP2023-09-30
Total Inventories
1,015,178 GBP2024-03-31
966,580 GBP2023-09-30
Debtors
1,139,958 GBP2024-03-31
1,092,738 GBP2023-09-30
Cash at bank and in hand
139,613 GBP2024-03-31
208,528 GBP2023-09-30
Current Assets
2,294,749 GBP2024-03-31
2,267,846 GBP2023-09-30
Creditors
Amounts falling due within one year
1,153,406 GBP2024-03-31
948,159 GBP2023-09-30
Net Current Assets/Liabilities
1,141,343 GBP2024-03-31
1,319,687 GBP2023-09-30
Total Assets Less Current Liabilities
1,381,722 GBP2024-03-31
1,593,606 GBP2023-09-30
Creditors
Amounts falling due after one year
95,928 GBP2024-03-31
120,131 GBP2023-09-30
Net Assets/Liabilities
1,254,090 GBP2024-03-31
1,433,386 GBP2023-09-30
Equity
Called up share capital
5,125 GBP2024-03-31
5,125 GBP2023-09-30
Retained earnings (accumulated losses)
1,248,965 GBP2024-03-31
1,428,261 GBP2023-09-30
Equity
1,254,090 GBP2024-03-31
1,433,386 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-03-31
Furniture and fittings
20.002023-10-01 ~ 2024-03-31
Motor vehicles
25.002023-10-01 ~ 2024-03-31
Intangible Assets - Gross Cost
79,591 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
79,591 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
465,175 GBP2024-03-31
460,105 GBP2023-09-30
Furniture and fittings
388,599 GBP2024-03-31
381,690 GBP2023-09-30
Motor vehicles
68,455 GBP2024-03-31
68,455 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,121,655 GBP2024-03-31
1,109,676 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,549 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,549 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
199,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,275 GBP2024-03-31
270,535 GBP2023-09-30
Furniture and fittings
337,520 GBP2024-03-31
335,448 GBP2023-09-30
Motor vehicles
35,055 GBP2024-03-31
30,348 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,276 GBP2024-03-31
835,757 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,740 GBP2023-10-01 ~ 2024-03-31
Furniture and fittings
9,516 GBP2023-10-01 ~ 2024-03-31
Motor vehicles
4,707 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,963 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,444 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,444 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
155,900 GBP2024-03-31
189,570 GBP2023-09-30
Furniture and fittings
51,079 GBP2024-03-31
46,242 GBP2023-09-30
Motor vehicles
33,400 GBP2024-03-31
38,107 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
26,717 GBP2024-03-31
30,534 GBP2023-09-30
Under hire purchased contracts or finance leases
26,717 GBP2024-03-31
38,634 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
8,100 GBP2023-09-30
Trade Debtors/Trade Receivables
1,089,692 GBP2024-03-31
1,003,640 GBP2023-09-30
Amounts owed by group undertakings and participating interests
8,500 GBP2024-03-31
8,500 GBP2023-09-30
Other Debtors
41,766 GBP2024-03-31
80,598 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
471,179 GBP2024-03-31
148,061 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
400,505 GBP2024-03-31
482,334 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
49,983 GBP2024-03-31
94,864 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
190,385 GBP2024-03-31
173,413 GBP2023-09-30
Other Creditors
Amounts falling due within one year
41,354 GBP2024-03-31
49,487 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
66,667 GBP2024-03-31
87,500 GBP2023-09-30
Other Creditors
Amounts falling due after one year
29,261 GBP2024-03-31
32,631 GBP2023-09-30
Related profiles found in government register
  • INNOVA SOLUTIONS LIMITED
    Info
    Registered number 04470338
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2002-06-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • INNOVA SOLUTIONS LIMITED
    S
    Registered number 04470338
    icon of address3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVA (MP) LIMITED - 2024-03-28
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.