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 3
  • 1
    Jones, Dewi Ardwyn
    Business Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Maitland, Kathryn
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Maitland
    Born in July 1966
    Individual (5 offsprings)
    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
Ceased 8
  • 1
    Rowlands, Rachel Annora
    Director born in October 1946
    Individual
    Officer
    2004-09-22 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Middlemiss, Christine Helen
    Veterinary Surgeon born in August 1969
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2008-06-05
    OF - Director → CIF 0
  • 3
    Ambler, Tony
    Director born in August 1940
    Individual
    Officer
    2004-09-22 ~ 2021-12-04
    OF - Director → CIF 0
    Mr Anthony Ambler
    Born in August 1940
    Individual
    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
    Person with significant control
    2021-12-04 ~ 2021-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Yates, John Albert
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 5
    Finch, Julie Marie, Dr
    Management born in September 1961
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Wood, Richard Kenneth
    Company Director born in December 1944
    Individual
    Officer
    2012-05-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Ellison, John Kevin
    Accountant born in July 1946
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2008-05-14
    OF - Director → CIF 0
    Ellison, John Kevin
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVIS LIMITED

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
17,276 GBP2024-03-31
33,110 GBP2023-03-31
Fixed Assets - Investments
3,271,233 GBP2024-03-31
3,395,477 GBP2023-03-31
Fixed Assets
3,288,509 GBP2024-03-31
3,428,587 GBP2023-03-31
Total Inventories
4,834 GBP2024-03-31
3,601 GBP2023-03-31
Debtors
41,904 GBP2024-03-31
41,190 GBP2023-03-31
Cash at bank and in hand
20,341 GBP2024-03-31
52,525 GBP2023-03-31
Current Assets
67,079 GBP2024-03-31
97,316 GBP2023-03-31
Net Current Assets/Liabilities
-44,916 GBP2024-03-31
-8,138 GBP2023-03-31
Total Assets Less Current Liabilities
3,243,593 GBP2024-03-31
3,420,449 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-387,410 GBP2024-03-31
-396,761 GBP2023-03-31
Net Assets/Liabilities
2,856,183 GBP2024-03-31
3,023,688 GBP2023-03-31
Equity
Called up share capital
72,213 GBP2024-03-31
72,213 GBP2023-03-31
Share premium
3,146,087 GBP2024-03-31
3,146,087 GBP2023-03-31
Retained earnings (accumulated losses)
-362,117 GBP2024-03-31
-194,612 GBP2023-03-31
Equity
2,856,183 GBP2024-03-31
3,023,688 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,956 GBP2024-03-31
7,956 GBP2023-03-31
Other
78,631 GBP2024-03-31
79,833 GBP2023-03-31
Motor vehicles
34,653 GBP2024-03-31
34,653 GBP2023-03-31
Tools/Equipment for furniture and fittings
42,616 GBP2024-03-31
41,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
163,856 GBP2024-03-31
163,490 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-1,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,956 GBP2024-03-31
7,956 GBP2023-03-31
Other
72,759 GBP2024-03-31
70,555 GBP2023-03-31
Motor vehicles
31,945 GBP2024-03-31
23,221 GBP2023-03-31
Tools/Equipment for furniture and fittings
33,920 GBP2024-03-31
28,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,580 GBP2024-03-31
130,380 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,405 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,724 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
5,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
5,872 GBP2024-03-31
9,278 GBP2023-03-31
Motor vehicles
2,708 GBP2024-03-31
11,432 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,696 GBP2024-03-31
12,400 GBP2023-03-31
Investments in Subsidiaries
1,100,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Investments in group undertakings and participating interests
3,271,233 GBP2024-03-31
3,395,477 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,100,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Trade Debtors/Trade Receivables
36,728 GBP2024-03-31
35,856 GBP2023-03-31
Other Debtors
5,176 GBP2024-03-31
5,334 GBP2023-03-31
Debtors
Current
41,904 GBP2024-03-31
41,190 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
57,304 GBP2024-03-31
50,635 GBP2023-03-31
Trade Creditors/Trade Payables
25,124 GBP2024-03-31
14,441 GBP2023-03-31
Taxation/Social Security Payable
13,210 GBP2024-03-31
12,338 GBP2023-03-31
Other Creditors
16,357 GBP2024-03-31
28,040 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
387,410 GBP2024-03-31
396,761 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
32,074 GBP2024-03-31
40,635 GBP2023-03-31
Other Remaining Borrowings
Current
15,230 GBP2024-03-31
Total Borrowings
Current
57,304 GBP2024-03-31
50,635 GBP2023-03-31
Bank Borrowings
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,960 GBP2024-03-31
54,614 GBP2023-03-31
Other Remaining Borrowings
Non-current
365,783 GBP2024-03-31
320,480 GBP2023-03-31
Total Borrowings
Non-current
387,410 GBP2024-03-31
396,761 GBP2023-03-31
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 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
Active 4
  • 1
    Aubreys Farm Albright Lane, Bromesberrow, Ledbury, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    806,878 GBP2016-03-31
    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
    Peithyll Centre, Capel Dewi, Aberystwyth, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CIMSAGRO LIMITED - 2005-06-20
    East Mains, Ormiston, Tranent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INNOVIS GENETICS LIMITED - 2009-12-19
    Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    -1,778,296 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.