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 11
  • 1
    Carlyon, Craig Robert David
    Born in November 1984
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunleavey, Norma
    Proposed Director born in April 1934
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Dunleavey, Liam Peter
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunleavey, Jane
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2023-07-06
    OF - Director → CIF 0
    Dunleavey, Jane
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2025-11-07
    OF - Secretary → CIF 0
    Mrs Jane Dunleavey
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Kelly, Spencer Michael
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Barrowclough, Linda
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 7
    Dunleavey, Glenn Michael
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Mr Glenn Michael Dunleavey
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Dunleavey, Brent Alexander
    Individual (10 offsprings)
    Officer
    2002-06-26 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 9
    Bright, Roy Thomas
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 11
    INNOVA TRUSTEES LIMITED
    14970446
    3, Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more with 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 - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

INNOVA SOLUTIONS LIMITED

Period: 2002-06-26 ~ now
Company number: 04470338
Registered name
INNOVA SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
242024-04-01 ~ 2025-03-31
252023-10-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
79,591 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,591 GBP2025-03-31
Property, Plant & Equipment
214,435 GBP2025-03-31
240,379 GBP2024-03-31
Total Inventories
1,377,239 GBP2025-03-31
1,015,178 GBP2024-03-31
Debtors
1,377,594 GBP2025-03-31
1,139,958 GBP2024-03-31
Current assets - Investments
10 GBP2025-03-31
Cash at bank and in hand
8,420 GBP2025-03-31
139,613 GBP2024-03-31
Current Assets
2,763,263 GBP2025-03-31
2,294,749 GBP2024-03-31
Creditors
Amounts falling due within one year
1,846,360 GBP2025-03-31
1,153,406 GBP2024-03-31
Net Current Assets/Liabilities
916,903 GBP2025-03-31
1,141,343 GBP2024-03-31
Total Assets Less Current Liabilities
1,131,338 GBP2025-03-31
1,381,722 GBP2024-03-31
Creditors
Amounts falling due after one year
42,845 GBP2025-03-31
95,928 GBP2024-03-31
Net Assets/Liabilities
1,064,124 GBP2025-03-31
1,254,090 GBP2024-03-31
Equity
Called up share capital
5,125 GBP2025-03-31
5,125 GBP2024-03-31
Retained earnings (accumulated losses)
1,058,999 GBP2025-03-31
1,248,965 GBP2024-03-31
Equity
1,064,124 GBP2025-03-31
1,254,090 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
79,591 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
79,591 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
519,576 GBP2025-03-31
465,175 GBP2024-03-31
Furniture and fittings
412,413 GBP2025-03-31
388,599 GBP2024-03-31
Motor vehicles
68,455 GBP2025-03-31
68,455 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,199,870 GBP2025-03-31
1,121,655 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
384,955 GBP2025-03-31
309,275 GBP2024-03-31
Furniture and fittings
357,761 GBP2025-03-31
337,520 GBP2024-03-31
Motor vehicles
43,293 GBP2025-03-31
35,055 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,435 GBP2025-03-31
881,276 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,847 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
20,241 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,326 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
134,621 GBP2025-03-31
155,900 GBP2024-03-31
Furniture and fittings
54,652 GBP2025-03-31
51,079 GBP2024-03-31
Motor vehicles
25,162 GBP2025-03-31
33,400 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
11,529 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
20,038 GBP2025-03-31
Under hire purchased contracts or finance leases
31,567 GBP2025-03-31
26,717 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
26,717 GBP2024-03-31
Trade Debtors/Trade Receivables
1,237,799 GBP2025-03-31
1,089,692 GBP2024-03-31
Amounts owed by group undertakings and participating interests
38,990 GBP2025-03-31
Other Debtors
100,805 GBP2025-03-31
50,266 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
275,016 GBP2025-03-31
471,179 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
638,195 GBP2025-03-31
400,505 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
112,568 GBP2025-03-31
49,983 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
203,259 GBP2025-03-31
190,385 GBP2024-03-31
Other Creditors
Amounts falling due within one year
617,322 GBP2025-03-31
41,354 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,500 GBP2025-03-31
66,667 GBP2024-03-31
Other Creditors
Amounts falling due after one year
30,345 GBP2025-03-31
29,261 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,753 GBP2025-03-31
167,347 GBP2024-03-31
Between one and five year
646,124 GBP2025-03-31
736,877 GBP2024-03-31
More than five year
512,500 GBP2025-03-31
647,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,384,377 GBP2025-03-31
1,551,724 GBP2024-03-31
Related profiles found in government register
  • INNOVA SOLUTIONS LIMITED
    Info
    Registered number 04470338
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • INNOVA SOLUTIONS LIMITED
    S
    Registered number 04470338
    3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARITIME PROGRESS LIMITED
    - now 15424871
    INNOVA (MP) LIMITED
    - 2024-03-28 15424871
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.