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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Jones, Rodney Charles
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Mahon, Gary John, Dr
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Sparks, Catherine Anne
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 4
    Ximeris, Georgios
    Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2017-09-14
    OF - Director → CIF 0
  • 5
    Farley, Thomas William Dashwood
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Bryan, Robert Kenneth
    Individual (44 offsprings)
    Officer
    2003-06-09 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 7
    Foster, Ian
    Individual (114 offsprings)
    Officer
    2002-11-07 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 8
    Band, Peter
    Retired born in August 1939
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Evans, Paul Vincent, Doctor
    Technical Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (148 offsprings)
    Officer
    2002-11-07 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Schroder, Jorg
    Engineer And Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Mareschi Danieli, Giacomo
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Hoedl, Heinz
    Born in May 1958
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 14
    Jordan, Philip John
    Individual (20 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Auer, Werner
    Executive Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 16
    Davies, Nigel Cleaton, Dr
    Non Executive Director born in July 1948
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2012-03-16
    OF - Director → CIF 0
    Davies, Nigel Cleaton, Dr
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 17
    Clinch, Michael Raymond, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Ricks, Ricky Arthur
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Betts, Andrew Phillip
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 20
    DANIELI UK HOLDING LIMITED
    - now 02997333
    DANIELI DAVY DISTINGTON LIMITED - 2011-07-04
    DAVY DISTINGTON LIMITED - 2000-08-08
    CREEKVALE LIMITED - 1995-01-23
    Unit 9, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INNOVAL TECHNOLOGY LIMITED

Period: 2002-12-24 ~ now
Company number: 04583982
Registered names
INNOVAL TECHNOLOGY LIMITED - now
SILBURY 263 LIMITED - 2002-12-24 05115172... (more)
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
-1,266,610 GBP2024-07-01 ~ 2025-06-30
-1,383,534 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-768,464 GBP2024-07-01 ~ 2025-06-30
-732,391 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-513,551 GBP2024-07-01 ~ 2025-06-30
-228,371 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-570,043 GBP2024-07-01 ~ 2025-06-30
-258,073 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
393,794 GBP2025-06-30
963,837 GBP2024-06-30
1,221,910 GBP2023-06-30
Property, Plant & Equipment
297,218 GBP2025-06-30
228,554 GBP2024-06-30
Debtors
533,618 GBP2025-06-30
517,098 GBP2024-06-30
Cash at bank and in hand
454,481 GBP2025-06-30
621,778 GBP2024-06-30
Current Assets
988,099 GBP2025-06-30
1,160,576 GBP2024-06-30
Creditors
Amounts falling due within one year
-778,323 GBP2025-06-30
-424,293 GBP2024-06-30
Net Current Assets/Liabilities
209,776 GBP2025-06-30
736,283 GBP2024-06-30
Total Assets Less Current Liabilities
506,994 GBP2025-06-30
964,837 GBP2024-06-30
Net Assets/Liabilities
394,794 GBP2025-06-30
964,837 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
394,794 GBP2025-06-30
964,837 GBP2024-06-30
Audit Fees/Expenses
4,878 GBP2024-07-01 ~ 2025-06-30
3,822 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
262023-07-01 ~ 2024-06-30
Wages/Salaries
1,097,179 GBP2024-07-01 ~ 2025-06-30
1,270,576 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,186 GBP2024-07-01 ~ 2025-06-30
86,563 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,281,980 GBP2024-07-01 ~ 2025-06-30
1,475,658 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
182,799 GBP2024-07-01 ~ 2025-06-30
156,814 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,900 GBP2024-07-01 ~ 2025-06-30
1,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-06-30
50,389 GBP2024-06-30
Plant and equipment
481,497 GBP2025-06-30
370,638 GBP2024-06-30
Furniture and fittings
109,331 GBP2025-06-30
294,838 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
590,828 GBP2025-06-30
715,865 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,511 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-185,507 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-287,407 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-06-30
43,885 GBP2024-06-30
Plant and equipment
222,687 GBP2025-06-30
210,252 GBP2024-06-30
Furniture and fittings
70,923 GBP2025-06-30
233,174 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,610 GBP2025-06-30
487,311 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
59,234 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
9,638 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,872 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,799 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-171,889 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-262,573 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
6,504 GBP2024-06-30
Plant and equipment
258,810 GBP2025-06-30
160,386 GBP2024-06-30
Furniture and fittings
38,408 GBP2025-06-30
61,664 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
307,399 GBP2025-06-30
311,095 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
48,950 GBP2025-06-30
39,989 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
32,530 GBP2025-06-30
24,222 GBP2024-06-30
Other Debtors
Current
6,618 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
138,121 GBP2025-06-30
141,792 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,112 GBP2025-06-30
81,638 GBP2024-06-30
Amounts owed to group undertakings
Current
469,148 GBP2025-06-30
142,389 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
3,776 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
280,063 GBP2025-06-30
196,490 GBP2024-06-30
Creditors
Current
778,323 GBP2025-06-30
424,293 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
379,186 GBP2025-06-30
106,333 GBP2024-06-30
  • INNOVAL TECHNOLOGY LIMITED
    Info
    SILBURY 263 LIMITED - 2002-12-24
    Registered number 04583982
    Unit 9 Selden Way, Rotherham S60 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.