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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 3
  • 1
    Steele, Alan
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Field, Christopher
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 3
    Gibson, Aidan Greville Hedley
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
    Gibson, Aidan Greville Hedley
    Individual (6 offsprings)
    Officer
    2004-06-18 ~ 2005-03-31
    OF - Secretary → CIF 0
    Mr Aidan Greville Hedley Gibson
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVEZ LIMITED

Period: 2004-06-18 ~ now
Company number: 05157115
Registered name
INNOVEZ LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
50,330 GBP2025-06-30
97,755 GBP2024-06-30
Fixed Assets
50,330 GBP2025-06-30
97,755 GBP2024-06-30
Debtors
1,697,671 GBP2025-06-30
1,666,094 GBP2024-06-30
Cash at bank and in hand
1,795,000 GBP2025-06-30
1,647,773 GBP2024-06-30
Current Assets
3,492,671 GBP2025-06-30
3,313,867 GBP2024-06-30
Net Current Assets/Liabilities
3,071,430 GBP2025-06-30
2,862,072 GBP2024-06-30
Total Assets Less Current Liabilities
3,121,760 GBP2025-06-30
2,959,827 GBP2024-06-30
Net Assets/Liabilities
3,121,377 GBP2025-06-30
2,951,117 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
3,121,375 GBP2025-06-30
2,951,115 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,894 GBP2025-06-30
165,894 GBP2024-06-30
Motor vehicles
53,712 GBP2025-06-30
53,712 GBP2024-06-30
Furniture and fittings
170,706 GBP2025-06-30
170,706 GBP2024-06-30
Computers
373,527 GBP2025-06-30
373,527 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
763,839 GBP2025-06-30
763,839 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,281 GBP2025-06-30
110,668 GBP2024-06-30
Motor vehicles
37,598 GBP2025-06-30
24,170 GBP2024-06-30
Furniture and fittings
167,692 GBP2025-06-30
164,506 GBP2024-06-30
Computers
369,938 GBP2025-06-30
366,740 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,509 GBP2025-06-30
666,084 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,613 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
13,428 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,186 GBP2024-07-01 ~ 2025-06-30
Computers
3,198 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
27,613 GBP2025-06-30
55,226 GBP2024-06-30
Motor vehicles
16,114 GBP2025-06-30
29,542 GBP2024-06-30
Furniture and fittings
3,014 GBP2025-06-30
6,200 GBP2024-06-30
Computers
3,589 GBP2025-06-30
6,787 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
128,394 GBP2025-06-30
121,194 GBP2024-06-30
Prepayments/Accrued Income
Current
15,157 GBP2025-06-30
17,822 GBP2024-06-30
Other Debtors
Current
1,554,120 GBP2025-06-30
1,527,078 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24,562 GBP2025-06-30
15,684 GBP2024-06-30
Corporation Tax Payable
Current
69,362 GBP2025-06-30
207,282 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,401 GBP2025-06-30
24,016 GBP2024-06-30
Amount of value-added tax that is payable
Current
57,570 GBP2025-06-30
104,336 GBP2024-06-30
Other Creditors
Current
116,071 GBP2025-06-30
7,006 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,300 GBP2025-06-30
17,070 GBP2024-06-30
Amounts owed to directors
Current
124,975 GBP2025-06-30
76,401 GBP2024-06-30

  • INNOVEZ LIMITED
    Info
    Registered number 05157115
    Printworks House, 27 Dunstable Road, Richmond, Surrey TW9 1UH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.