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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
    Jordan, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahon, Gary John, Dr
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Betts, Andrew Phillip
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Clinch, Michael Raymond, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mareschi Danieli, Giacomo
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    DANIELI DAVY DISTINGTON LIMITED - 2011-07-04
    DAVY DISTINGTON LIMITED - 2000-08-08
    CREEKVALE LIMITED - 1995-01-23
    icon of addressUnit 9, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Band, Peter
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Schroder, Jorg
    Engineer And Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Hoedl, Heinz
    Born in May 1958
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Foster, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 5
    Sparks, Catherine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 6
    Bryan, Robert Kenneth
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 7
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Ximeris, Georgios
    Engineer born in February 1960
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Jones, Rodney Charles
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    Farley, Thomas William Dashwood
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Ricks, Ricky Arthur
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Auer, Werner
    Executive Manager born in April 1955
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Davies, Nigel Cleaton, Dr
    Non Executive Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2012-03-16
    OF - Director → CIF 0
    Davies, Nigel Cleaton, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 14
    Evans, Paul Vincent, Doctor
    Technical Manager born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

INNOVAL TECHNOLOGY LIMITED

Previous name
SILBURY 263 LIMITED - 2002-12-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-1,383,534 GBP2023-07-01 ~ 2024-06-30
-1,263,049 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-732,391 GBP2023-07-01 ~ 2024-06-30
-689,584 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-228,371 GBP2023-07-01 ~ 2024-06-30
99,728 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-258,073 GBP2023-07-01 ~ 2024-06-30
67,402 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
963,837 GBP2024-06-30
1,221,910 GBP2023-06-30
1,154,508 GBP2022-06-30
Property, Plant & Equipment
228,554 GBP2024-06-30
296,770 GBP2023-06-30
Debtors
517,098 GBP2024-06-30
712,391 GBP2023-06-30
Cash at bank and in hand
621,778 GBP2024-06-30
585,357 GBP2023-06-30
Current Assets
1,160,576 GBP2024-06-30
1,320,948 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-394,808 GBP2023-06-30
Net Current Assets/Liabilities
736,283 GBP2024-06-30
926,140 GBP2023-06-30
Total Assets Less Current Liabilities
964,837 GBP2024-06-30
1,222,910 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
964,837 GBP2024-06-30
1,222,910 GBP2023-06-30
Audit Fees/Expenses
3,822 GBP2023-07-01 ~ 2024-06-30
4,440 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Wages/Salaries
1,318,004 GBP2023-07-01 ~ 2024-06-30
1,177,546 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,563 GBP2023-07-01 ~ 2024-06-30
79,173 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,523,086 GBP2023-07-01 ~ 2024-06-30
1,371,531 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
156,814 GBP2023-07-01 ~ 2024-06-30
86,022 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,500 GBP2023-07-01 ~ 2024-06-30
23,200 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,389 GBP2024-06-30
50,389 GBP2023-06-30
Plant and equipment
370,638 GBP2024-06-30
369,556 GBP2023-06-30
Furniture and fittings
294,838 GBP2024-06-30
294,244 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
715,865 GBP2024-06-30
714,189 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,885 GBP2024-06-30
42,276 GBP2023-06-30
Plant and equipment
210,252 GBP2024-06-30
156,790 GBP2023-06-30
Furniture and fittings
233,174 GBP2024-06-30
218,353 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,311 GBP2024-06-30
417,419 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,609 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
53,462 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
14,821 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,892 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
6,504 GBP2024-06-30
8,113 GBP2023-06-30
Plant and equipment
160,386 GBP2024-06-30
212,766 GBP2023-06-30
Furniture and fittings
61,664 GBP2024-06-30
75,891 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
311,095 GBP2024-06-30
540,321 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
39,989 GBP2024-06-30
35,402 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
24,222 GBP2024-06-30
14,863 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
18,871 GBP2023-06-30
Prepayments/Accrued Income
Current
141,792 GBP2024-06-30
102,934 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
517,098 GBP2024-06-30
Current, Amounts falling due within one year
712,391 GBP2023-06-30
Trade Creditors/Trade Payables
Current
81,638 GBP2024-06-30
100,535 GBP2023-06-30
Amounts owed to group undertakings
Current
142,389 GBP2024-06-30
126,675 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,776 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
196,490 GBP2024-06-30
167,598 GBP2023-06-30
Creditors
Current
424,293 GBP2024-06-30
394,808 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,750 GBP2024-06-30
79,750 GBP2023-06-30
Between two and five year
26,583 GBP2024-06-30
86,396 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,333 GBP2024-06-30
166,146 GBP2023-06-30
  • INNOVAL TECHNOLOGY LIMITED
    Info
    SILBURY 263 LIMITED - 2002-12-24
    Registered number 04583982
    icon of addressUnit 9 Selden Way, Rotherham S60 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.