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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 2
  • 1
    Shirk, Leon Maurice
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ now
    OF - Director → CIF 0
    Mr Leon Maurice Shirk
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Shirk, Adele Sorrel
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ now
    OF - Director → CIF 0
    Shirk, Adele Sorrel
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Adele Sorrel Shirk
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 2
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2003-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOTEL CONSULTING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,359 GBP2025-03-31
1,812 GBP2024-03-31
Investment Property
700,000 GBP2025-03-31
700,000 GBP2024-03-31
Fixed Assets
701,359 GBP2025-03-31
701,812 GBP2024-03-31
Debtors
293 GBP2025-03-31
4,195 GBP2024-03-31
Cash at bank and in hand
50,722 GBP2025-03-31
43,845 GBP2024-03-31
Current Assets
51,015 GBP2025-03-31
48,040 GBP2024-03-31
Net Current Assets/Liabilities
47,548 GBP2025-03-31
42,776 GBP2024-03-31
Total Assets Less Current Liabilities
748,907 GBP2025-03-31
744,588 GBP2024-03-31
Net Assets/Liabilities
741,429 GBP2025-03-31
737,024 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
710,647 GBP2025-03-31
706,242 GBP2024-03-31
Equity
741,429 GBP2025-03-31
737,024 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,831 GBP2024-03-31
Computers
12,795 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,724 GBP2025-03-31
8,688 GBP2024-03-31
Computers
11,543 GBP2025-03-31
11,126 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,267 GBP2025-03-31
19,814 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36 GBP2024-04-01 ~ 2025-03-31
Computers
417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
453 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
107 GBP2025-03-31
143 GBP2024-03-31
Computers
1,252 GBP2025-03-31
1,669 GBP2024-03-31
Investment Property - Fair Value Model
700,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
293 GBP2025-03-31
4,195 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,256 GBP2025-03-31
Other Creditors
Current
2,211 GBP2025-03-31
5,264 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
258 GBP2025-03-31
344 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,478 GBP2025-03-31
7,564 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • INNOTEL CONSULTING LIMITED
    Info
    Registered number 04695506
    icon of address69 Lady Aylesford Avenue, Stanmore, Middlesex HA7 4FG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.