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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 5
  • 1
    Gerard, Fiona Gillian
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Gerard, Fiona Gillian
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mh Directors Limited
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 3
    Colston, Simon
    Individual (6 offsprings)
    Officer
    2003-10-04 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 4
    Gerard, Christopher Michael
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Gerard
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2003-06-09 ~ 2003-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNVENTURE LIMITED

Period: 2003-06-09 ~ now
Company number: 04792721
Registered name
INNVENTURE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
8,608,437 GBP2024-07-01 ~ 2025-06-30
8,527,636 GBP2023-06-26 ~ 2024-06-30
Cost of Sales
6,095,285 GBP2024-07-01 ~ 2025-06-30
5,778,190 GBP2023-06-26 ~ 2024-06-30
Gross Profit/Loss
2,513,152 GBP2024-07-01 ~ 2025-06-30
2,749,446 GBP2023-06-26 ~ 2024-06-30
Administrative Expenses
2,445,601 GBP2024-07-01 ~ 2025-06-30
2,567,669 GBP2023-06-26 ~ 2024-06-30
Operating Profit/Loss
138,935 GBP2024-07-01 ~ 2025-06-30
181,777 GBP2023-06-26 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
57,398 GBP2024-07-01 ~ 2025-06-30
101,844 GBP2023-06-26 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
81,537 GBP2024-07-01 ~ 2025-06-30
79,933 GBP2023-06-26 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,590 GBP2024-07-01 ~ 2025-06-30
56,028 GBP2023-06-26 ~ 2024-06-30
Profit/Loss
34,947 GBP2024-07-01 ~ 2025-06-30
23,905 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment
2,607,293 GBP2025-06-30
2,725,136 GBP2024-06-30
Total Inventories
147,124 GBP2025-06-30
136,640 GBP2024-06-30
Debtors
2,046,842 GBP2025-06-30
2,034,089 GBP2024-06-30
Cash at bank and in hand
330,088 GBP2025-06-30
339,026 GBP2024-06-30
Current Assets
2,524,054 GBP2025-06-30
2,509,755 GBP2024-06-30
Creditors
Current
1,246,532 GBP2025-06-30
1,203,987 GBP2024-06-30
Net Current Assets/Liabilities
1,277,522 GBP2025-06-30
1,305,768 GBP2024-06-30
Total Assets Less Current Liabilities
3,884,815 GBP2025-06-30
4,030,904 GBP2024-06-30
Creditors
Non-current
-706,296 GBP2025-06-30
-885,011 GBP2024-06-30
Net Assets/Liabilities
3,153,617 GBP2025-06-30
3,118,670 GBP2024-06-30
Equity
Called up share capital
951 GBP2025-06-30
951 GBP2024-06-30
951 GBP2023-06-25
Retained earnings (accumulated losses)
3,152,616 GBP2025-06-30
3,117,669 GBP2024-06-30
3,093,764 GBP2023-06-25
Equity
3,153,617 GBP2025-06-30
3,118,670 GBP2024-06-30
3,094,765 GBP2023-06-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,947 GBP2024-07-01 ~ 2025-06-30
23,905 GBP2023-06-26 ~ 2024-06-30
Comprehensive Income/Expense
34,947 GBP2024-07-01 ~ 2025-06-30
23,905 GBP2023-06-26 ~ 2024-06-30
Wages/Salaries
3,279,537 GBP2024-07-01 ~ 2025-06-30
3,339,006 GBP2023-06-26 ~ 2024-06-30
Social Security Costs
225,610 GBP2024-07-01 ~ 2025-06-30
194,676 GBP2023-06-26 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,120 GBP2024-07-01 ~ 2025-06-30
39,433 GBP2023-06-26 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,546,267 GBP2024-07-01 ~ 2025-06-30
3,573,115 GBP2023-06-26 ~ 2024-06-30
Average Number of Employees
2052024-07-01 ~ 2025-06-30
1972023-06-26 ~ 2024-06-30
Director Remuneration
55,400 GBP2024-07-01 ~ 2025-06-30
48,509 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
175,902 GBP2024-07-01 ~ 2025-06-30
198,044 GBP2023-06-26 ~ 2024-06-30
Audit Fees/Expenses
13,125 GBP2024-07-01 ~ 2025-06-30
12,500 GBP2023-06-26 ~ 2024-06-30
Current Tax for the Period
48,912 GBP2024-07-01 ~ 2025-06-30
42,281 GBP2023-06-26 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
20,384 GBP2024-07-01 ~ 2025-06-30
19,983 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,967,272 GBP2025-06-30
1,967,272 GBP2024-06-30
Plant and equipment
649,209 GBP2025-06-30
618,329 GBP2024-06-30
Land and buildings, Long leasehold
2,496,275 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
730,479 GBP2025-06-30
694,882 GBP2024-06-30
Plant and equipment
564,881 GBP2025-06-30
539,412 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,597 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
25,469 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,236,793 GBP2025-06-30
1,272,390 GBP2024-06-30
Land and buildings, Long leasehold
1,220,777 GBP2025-06-30
Plant and equipment
84,328 GBP2025-06-30
78,917 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
827,279 GBP2025-06-30
813,288 GBP2024-06-30
Motor vehicles
38,513 GBP2025-06-30
25,325 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,978,548 GBP2025-06-30
5,920,489 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
772,599 GBP2025-06-30
725,614 GBP2024-06-30
Motor vehicles
27,798 GBP2025-06-30
25,325 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,371,255 GBP2025-06-30
3,195,353 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,985 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,473 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,902 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
54,680 GBP2025-06-30
87,674 GBP2024-06-30
Motor vehicles
10,715 GBP2025-06-30
Merchandise
147,124 GBP2025-06-30
136,640 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,229 GBP2025-06-30
2,074 GBP2024-06-30
Other Debtors
Current
2,035,342 GBP2025-06-30
2,021,068 GBP2024-06-30
Prepayments/Accrued Income
Current
3,271 GBP2025-06-30
10,947 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,046,842 GBP2025-06-30
Current, Amounts falling due within one year
2,034,089 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
165,395 GBP2025-06-30
151,939 GBP2024-06-30
Trade Creditors/Trade Payables
Current
302,577 GBP2025-06-30
238,203 GBP2024-06-30
Corporation Tax Payable
Current
47,302 GBP2025-06-30
40,670 GBP2024-06-30
Other Taxation & Social Security Payable
Current
56,624 GBP2025-06-30
71,725 GBP2024-06-30
Other Creditors
Current
45,602 GBP2025-06-30
49,084 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
102,158 GBP2025-06-30
108,013 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
706,296 GBP2025-06-30
885,011 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
151,939 GBP2024-06-30
Between two and five year, Non-current
530,087 GBP2025-06-30
Non-current, Between two and five year
720,486 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
368,998 GBP2025-06-30
345,848 GBP2024-06-30
Between one and five year
1,090,745 GBP2025-06-30
1,134,079 GBP2024-06-30
More than five year
613,827 GBP2025-06-30
876,131 GBP2024-06-30
All periods
2,073,570 GBP2025-06-30
2,356,058 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,902 GBP2025-06-30
27,223 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
34,947 GBP2024-07-01 ~ 2025-06-30
  • INNVENTURE LIMITED
    Info
    Registered number 04792721
    Home Office The Broadway Hotel, Broadway, Letchworth Garden City SG6 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.