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 4
  • 1
    Gough, Andrew
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Michael
    Director born in January 1984
    Individual (19 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Neil
    Director born in January 1972
    Individual (20 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 4
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -6,721,300 GBP2024-08-31
    Person with significant control
    2020-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mair, Thomas Richard
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Alsop, Leanne
    Individual
    Officer
    2008-04-06 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 3
    Costello, Alison Claire
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-09-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Quickfall, Elaine Anne Dalziel
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Chambers, James Robert
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Cowens, Daniel
    Company Director born in February 1981
    Individual
    Officer
    2003-10-31 ~ 2005-11-08
    OF - Director → CIF 0
  • 7
    Dean, Matthew Christopher Giles
    Sales Director born in December 1976
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    Young, David
    Individual
    Officer
    2012-07-04 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 9
    Quickfall, Christopher James
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2024-03-01
    OF - Director → CIF 0
    Quickfall, Christopher
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2005-11-08
    OF - Secretary → CIF 0
    2007-11-01 ~ 2008-04-05
    OF - Secretary → CIF 0
    Christopher James Quickfall
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Gold, Sheldon Harford
    Web Developer born in March 1978
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-07-01
    OF - Director → CIF 0
parent relation
Company in focus

INVATE LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
85600 - Educational Support Services
Brief company account
Intangible Assets
9,923 GBP2022-08-31
16,189 GBP2021-08-31
Property, Plant & Equipment
12,088 GBP2021-08-31
Fixed Assets
9,923 GBP2022-08-31
28,277 GBP2021-08-31
Total Inventories
416,522 GBP2022-08-31
Debtors
493,341 GBP2022-08-31
304,960 GBP2021-08-31
Cash at bank and in hand
205,068 GBP2022-08-31
425,070 GBP2021-08-31
Current Assets
1,114,931 GBP2022-08-31
Net Current Assets/Liabilities
316,485 GBP2022-08-31
Restated amount
407,810 GBP2021-08-31
Total Assets Less Current Liabilities
326,408 GBP2022-08-31
Restated amount
436,087 GBP2021-08-31
Net Assets/Liabilities
201,164 GBP2022-08-31
Restated amount
293,204 GBP2021-08-31
Equity
Called up share capital
80 GBP2022-08-31
80 GBP2021-08-31
Capital redemption reserve
20 GBP2022-08-31
20 GBP2021-08-31
Retained earnings (accumulated losses)
201,064 GBP2022-08-31
Retained earnings (accumulated losses), Restated amount
293,104 GBP2021-08-31
Equity
201,164 GBP2022-08-31
Restated amount
293,204 GBP2021-08-31
Average Number of Employees
192021-09-01 ~ 2022-08-31
172020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Development expenditure
33,558 GBP2022-08-31
33,558 GBP2021-08-31
Intangible Assets - Gross Cost
33,558 GBP2022-08-31
33,558 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
23,635 GBP2022-08-31
17,368 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
23,635 GBP2022-08-31
17,368 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,267 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
6,267 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Development expenditure
9,923 GBP2022-08-31
16,189 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,985 GBP2021-08-31
Office equipment
35,575 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
60,560 GBP2021-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,985 GBP2021-09-01 ~ 2022-08-31
Office equipment
-35,575 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-60,560 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,445 GBP2021-08-31
Office equipment
25,027 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,472 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
512 GBP2021-09-01 ~ 2022-08-31
Office equipment
4,035 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,547 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,957 GBP2021-09-01 ~ 2022-08-31
Office equipment
-29,062 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,019 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
1,539 GBP2021-08-31
Office equipment
10,549 GBP2021-08-31
Other types of inventories not specified separately
416,522 GBP2022-08-31
Trade Debtors/Trade Receivables
227,914 GBP2022-08-31
220,945 GBP2021-08-31
Amounts Owed By Related Parties
183,635 GBP2022-08-31
1,600 GBP2021-08-31
Prepayments
3,535 GBP2022-08-31
18,507 GBP2021-08-31
Other Debtors
78,257 GBP2022-08-31
63,908 GBP2021-08-31
Debtors
Current
493,341 GBP2022-08-31
304,960 GBP2021-08-31
Trade Creditors/Trade Payables
522,428 GBP2022-08-31
531,798 GBP2021-08-31
Amounts Owed to Related Parties
134,307 GBP2022-08-31
16,711 GBP2021-08-31
Taxation/Social Security Payable
3,101 GBP2022-08-31
6,526 GBP2021-08-31
Accrued Liabilities
116,136 GBP2022-08-31
72,507 GBP2021-08-31
Other Creditors
22,474 GBP2022-08-31
38,266 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,089 GBP2021-08-31

  • INVATE LIMITED
    Info
    Registered number 04949747
    9 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2ES
    Private Limited Company incorporated on 2003-10-31 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.