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
    Middlemiss, Christine Helen
    Veterinary Surgeon born in August 1969
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Wood, Richard Kenneth
    Company Director born in December 1944
    Individual (48 offsprings)
    Officer
    2012-05-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Maitland, Kathryn
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Maitland
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2021-12-04 ~ now
    PE - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mrs Janet Elizabeth Ambler
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2021-12-04 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Yates, John Albert
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 6
    Jones, Dewi Ardwyn
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Ellison, John Kevin
    Accountant born in July 1946
    Individual (26 offsprings)
    Officer
    2003-05-02 ~ 2008-05-14
    OF - Director → CIF 0
    Ellison, John Kevin
    Individual (26 offsprings)
    Officer
    2003-05-02 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 8
    Rowlands, Rachel Annora
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Ambler, Tony
    Director born in August 1940
    Individual (17 offsprings)
    Officer
    2004-09-22 ~ 2021-12-04
    OF - Director → CIF 0
    Mr Anthony Ambler
    Born in August 1940
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    The Trustees Of The Anthony Spencer Ambler Discretionary Will Trust
    Born in December 2021
    Individual (17 offsprings)
    Person with significant control
    2021-12-04 ~ 2021-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Finch, Julie Marie, Dr
    Management born in September 1961
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVIS LIMITED

Period: 2003-05-02 ~ now
Company number: 04752860
Registered name
INNOVIS LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
7,839 GBP2025-03-31
17,276 GBP2024-03-31
Fixed Assets - Investments
3,227,732 GBP2025-03-31
3,271,233 GBP2024-03-31
Fixed Assets
3,235,571 GBP2025-03-31
3,288,509 GBP2024-03-31
Total Inventories
1,696 GBP2025-03-31
4,834 GBP2024-03-31
Debtors
175,820 GBP2025-03-31
41,904 GBP2024-03-31
Cash at bank and in hand
62,574 GBP2025-03-31
20,341 GBP2024-03-31
Current Assets
240,090 GBP2025-03-31
67,079 GBP2024-03-31
Net Current Assets/Liabilities
70,220 GBP2025-03-31
-44,916 GBP2024-03-31
Total Assets Less Current Liabilities
3,305,791 GBP2025-03-31
3,243,593 GBP2024-03-31
Net Assets/Liabilities
2,630,341 GBP2025-03-31
2,856,183 GBP2024-03-31
Equity
Called up share capital
72,213 GBP2025-03-31
72,213 GBP2024-03-31
Share premium
3,146,087 GBP2025-03-31
3,146,087 GBP2024-03-31
Retained earnings (accumulated losses)
-587,959 GBP2025-03-31
-362,117 GBP2024-03-31
Equity
2,630,341 GBP2025-03-31
2,856,183 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,956 GBP2025-03-31
7,956 GBP2024-03-31
Other
37,412 GBP2025-03-31
78,631 GBP2024-03-31
Motor vehicles
34,653 GBP2025-03-31
34,653 GBP2024-03-31
Tools/Equipment for furniture and fittings
44,616 GBP2025-03-31
42,616 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
124,637 GBP2025-03-31
163,856 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-48,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-48,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,956 GBP2025-03-31
7,956 GBP2024-03-31
Other
34,651 GBP2025-03-31
72,759 GBP2024-03-31
Motor vehicles
34,653 GBP2025-03-31
31,945 GBP2024-03-31
Tools/Equipment for furniture and fittings
39,538 GBP2025-03-31
33,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,798 GBP2025-03-31
146,580 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,869 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,708 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
5,618 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-40,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,761 GBP2025-03-31
5,872 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,078 GBP2025-03-31
8,696 GBP2024-03-31
Motor vehicles
2,708 GBP2024-03-31
Investments in Subsidiaries
1,680,868 GBP2025-03-31
1,100,000 GBP2024-03-31
Investments in group undertakings and participating interests
3,227,732 GBP2025-03-31
3,271,233 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,680,868 GBP2025-03-31
1,100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
45,634 GBP2025-03-31
36,728 GBP2024-03-31
Other Debtors
130,186 GBP2025-03-31
5,176 GBP2024-03-31
Debtors
Current
175,820 GBP2025-03-31
41,904 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
32,418 GBP2025-03-31
Trade Creditors/Trade Payables
86,056 GBP2025-03-31
25,124 GBP2024-03-31
Taxation/Social Security Payable
18,283 GBP2025-03-31
13,210 GBP2024-03-31
Other Creditors
33,113 GBP2025-03-31
16,357 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,665 GBP2025-03-31
32,074 GBP2024-03-31
Other Remaining Borrowings
Current
14,753 GBP2025-03-31
15,230 GBP2024-03-31
Total Borrowings
Current
32,418 GBP2025-03-31
57,304 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,276 GBP2025-03-31
9,960 GBP2024-03-31
Other Remaining Borrowings
Non-current
671,507 GBP2025-03-31
365,783 GBP2024-03-31
Total Borrowings
Non-current
675,450 GBP2025-03-31
387,410 GBP2024-03-31
Related profiles found in government register
  • INNOVIS LIMITED
    Info
    Registered number 04752860
    Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion SY23 3HU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • INNOVIS LIMITED
    S
    Registered number 04752860
    Peithyll, Capel Dewi, Aberystwyth, United Kingdom, SY23 3HU
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • INNOVIS LIMITED
    S
    Registered number 04752860
    Peithyll Centre, Capel Dewi, Aberystwyth, United Kingdom, SY23 3HU
    Private Company Limited By Shares in England & Wales
    CIF 2
  • INNOVIS LTD
    S
    Registered number 4752860
    Peithyll, Capel Dewi, Aberystwyth, Wales, SY23 3HU
    Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ANIMAL BREEDING EUROPE LIMITED
    09319364
    Aubreys Farm Albright Lane, Bromesberrow, Ledbury, Herefordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ARK CONSORTIUM LIMITED
    04992611
    Peithyll Centre, Capel Dewi, Aberystwyth, Dyfed
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRITBREED LIMITED
    - now SC284970 SC204843
    CIMSAGRO LIMITED - 2005-06-20
    East Mains, Ormiston, Tranent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INNOVIS BREEDING SHEEP LIMITED
    - now 05491202
    INNOVIS GENETICS LIMITED - 2009-12-19
    Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.