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 2
  • 1
    Westley, Graham Neil
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Mr Graham Neil Westley
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mcaleese, Thomas
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Brown, James Scott
    Operations Director born in August 1960
    Individual
    Officer
    2010-03-29 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVENTIVE PROPERTY SERVICES LIMITED

Previous names
INNOVENTIVE CONTRACT SERVICES LIMITED - 2020-09-10
PROFESSIONAL FM CONTRACT SERVICES LIMITED - 2012-01-23
THE J & D ORGANISATION (FM) LIMITED - 2008-04-19
THE J & D ORGANISATION FM LIMITED - 2004-08-04
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
5,334 GBP2023-12-31
3,244 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
5,336 GBP2023-12-31
3,246 GBP2022-12-31
Debtors
491,126 GBP2023-12-31
1,012,336 GBP2022-12-31
Cash at bank and in hand
1,274,875 GBP2023-12-31
824,809 GBP2022-12-31
Current Assets
1,766,001 GBP2023-12-31
1,837,145 GBP2022-12-31
Net Current Assets/Liabilities
368,888 GBP2023-12-31
652,415 GBP2022-12-31
Total Assets Less Current Liabilities
374,224 GBP2023-12-31
655,661 GBP2022-12-31
Net Assets/Liabilities
374,224 GBP2023-12-31
655,661 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
374,223 GBP2023-12-31
655,660 GBP2022-12-31
Equity
374,224 GBP2023-12-31
655,661 GBP2022-12-31
Average Number of Employees
1572023-01-01 ~ 2023-12-31
1242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,043 GBP2023-12-31
4,424 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
9,043 GBP2023-12-31
4,424 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,709 GBP2023-12-31
1,180 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,709 GBP2023-12-31
1,180 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,334 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-12-31
2 GBP2023-01-01
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Amounts invested in assets
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
491,555 GBP2023-12-31
726,991 GBP2022-12-31
Amounts owed by group undertakings and participating interests
-5,873 GBP2023-12-31
281,496 GBP2022-12-31
Other Debtors
3,915 GBP2023-12-31
1,500 GBP2022-12-31
Prepayments/Accrued Income
1,529 GBP2023-12-31
2,349 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
248,945 GBP2023-12-31
226,069 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
504,605 GBP2023-12-31
574,417 GBP2022-12-31
Taxation/Social Security Payable
323,415 GBP2023-12-31
214,862 GBP2022-12-31
Other Creditors
Amounts falling due within one year
173,704 GBP2023-12-31
155,335 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
146,444 GBP2023-12-31
14,047 GBP2022-12-31
Dividends Paid on Shares
500,000 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
500,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INNOVENTIVE PROPERTY SERVICES LIMITED
    Info
    INNOVENTIVE CONTRACT SERVICES LIMITED - 2020-09-10
    PROFESSIONAL FM CONTRACT SERVICES LIMITED - 2012-01-23
    THE J & D ORGANISATION (FM) LIMITED - 2008-04-19
    THE J & D ORGANISATION FM LIMITED - 2004-08-04
    Registered number 05173246
    The Mille C/o Ico Inc Limited, 1000 Great West Road, Brentford TW8 9DW
    Private Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • INNOVENTIVE PROPERTY SERVICES LIMITED
    S
    Registered number 05173246
    1000, Great West Road, Brentford, England, TW8 9DW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVENTIVE LIMITED - 2019-03-28
    INNOVENTIVE SPECIALIST SERVICES LIMITED - 2019-02-01
    PFMCS (20ELEVEN) LIMITED - 2012-01-23
    DOCKLANDS CONTRACT SERVICES COMPANY LIMITED - 2010-11-29
    THE J & D ORGANISATION LIMITED - 2004-11-03
    THE FACILITIES ORGANISATION LIMITED - 2002-07-09
    1000 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,263 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.