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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
    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
  • 3
    Field, Christopher
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-08-03
    OF - Secretary → CIF 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
97,755 GBP2024-06-30
155,178 GBP2023-06-30
Fixed Assets
97,755 GBP2024-06-30
155,178 GBP2023-06-30
Debtors
1,666,094 GBP2024-06-30
1,529,665 GBP2023-06-30
Cash at bank and in hand
1,647,773 GBP2024-06-30
843,269 GBP2023-06-30
Current Assets
3,313,867 GBP2024-06-30
2,372,934 GBP2023-06-30
Net Current Assets/Liabilities
2,862,072 GBP2024-06-30
2,239,600 GBP2023-06-30
Total Assets Less Current Liabilities
2,959,827 GBP2024-06-30
2,394,778 GBP2023-06-30
Net Assets/Liabilities
2,951,117 GBP2024-06-30
2,372,160 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,951,115 GBP2024-06-30
2,372,158 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,894 GBP2024-06-30
165,894 GBP2023-06-30
Motor vehicles
53,712 GBP2024-06-30
53,712 GBP2023-06-30
Furniture and fittings
170,706 GBP2024-06-30
170,706 GBP2023-06-30
Computers
373,527 GBP2024-06-30
366,763 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
763,839 GBP2024-06-30
757,075 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,668 GBP2024-06-30
83,055 GBP2023-06-30
Motor vehicles
24,170 GBP2024-06-30
10,742 GBP2023-06-30
Furniture and fittings
164,506 GBP2024-06-30
161,320 GBP2023-06-30
Computers
366,740 GBP2024-06-30
346,780 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,084 GBP2024-06-30
601,897 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,613 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
13,428 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,186 GBP2023-07-01 ~ 2024-06-30
Computers
19,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,187 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
55,226 GBP2024-06-30
82,839 GBP2023-06-30
Motor vehicles
29,542 GBP2024-06-30
42,970 GBP2023-06-30
Furniture and fittings
6,200 GBP2024-06-30
9,386 GBP2023-06-30
Computers
6,787 GBP2024-06-30
19,983 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
121,194 GBP2024-06-30
13,894 GBP2023-06-30
Prepayments/Accrued Income
Current
17,822 GBP2024-06-30
18,635 GBP2023-06-30
Other Debtors
Current
1,527,078 GBP2024-06-30
1,497,136 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,684 GBP2024-06-30
25,993 GBP2023-06-30
Corporation Tax Payable
Current
207,282 GBP2024-06-30
38,641 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,016 GBP2024-06-30
27,954 GBP2023-06-30
Amount of value-added tax that is payable
Current
104,336 GBP2024-06-30
30,178 GBP2023-06-30
Other Creditors
Current
7,006 GBP2024-06-30
6,913 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,070 GBP2024-06-30
Amounts owed to directors
Current
76,401 GBP2024-06-30
3,655 GBP2023-06-30

  • 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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.