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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
Active 3
  • 1
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of address8-9, Cello Health Plc, Queens House, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Francis, Jane Suzanne
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Marsh, Helen Louise
    Project Manager born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2022-03-04
    OF - Director → CIF 0
    Marsh, Helen Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 3
    Tinker, Kirstie Jane
    Administrator born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Bentley, Mark
    Chartered Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Nicolle, Alan Peter
    Marketing born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Tinker, Antony Aidan
    Sales & Marketing Consultant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 7
    Marsh, Stephen Roger
    Marketing Consultant born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Stephen Roger Marsh
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2022-03-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Shirley, Jane Elizabeth
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE EDGE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
172020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Property, Plant & Equipment
50,015 GBP2020-12-31
56,673 GBP2019-12-31
Debtors
Current
1,138,060 GBP2020-12-31
623,869 GBP2019-12-31
Cash at bank and in hand
859,997 GBP2020-12-31
241,423 GBP2019-12-31
Current Assets
1,998,057 GBP2020-12-31
865,292 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-314,510 GBP2019-12-31
Net Current Assets/Liabilities
1,215,104 GBP2020-12-31
550,782 GBP2019-12-31
Total Assets Less Current Liabilities
1,265,119 GBP2020-12-31
607,455 GBP2019-12-31
Net Assets/Liabilities
1,265,119 GBP2020-12-31
607,455 GBP2019-12-31
Equity
Called up share capital
120 GBP2020-12-31
120 GBP2019-12-31
Retained earnings (accumulated losses)
1,264,999 GBP2020-12-31
607,335 GBP2019-12-31
Equity
1,265,119 GBP2020-12-31
607,455 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
25,715 GBP2020-12-31
25,715 GBP2019-12-31
Plant and equipment
1,037 GBP2020-12-31
1,037 GBP2019-12-31
Furniture and fittings
32,580 GBP2020-12-31
32,580 GBP2019-12-31
Office equipment
42,722 GBP2020-12-31
35,165 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
797 GBP2019-12-31
Furniture and fittings
20,225 GBP2019-12-31
Office equipment
20,234 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
207 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
7,798 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
10,106 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,004 GBP2020-12-31
Furniture and fittings
28,023 GBP2020-12-31
Office equipment
24,623 GBP2020-12-31
Property, Plant & Equipment
Buildings
18,215 GBP2020-12-31
18,729 GBP2019-12-31
Plant and equipment
33 GBP2020-12-31
240 GBP2019-12-31
Furniture and fittings
4,557 GBP2020-12-31
12,355 GBP2019-12-31
Office equipment
18,099 GBP2020-12-31
14,931 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
115,173 GBP2020-12-31
107,616 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
-7,096 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,943 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,932 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,717 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,158 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,053,980 GBP2020-12-31
590,593 GBP2019-12-31
Other Debtors
Current
77,011 GBP2020-12-31
26,220 GBP2019-12-31
Prepayments/Accrued Income
Current
7,069 GBP2020-12-31
7,056 GBP2019-12-31
Trade Creditors/Trade Payables
Current
95,537 GBP2020-12-31
37,585 GBP2019-12-31
Corporation Tax Payable
Current
93,663 GBP2020-12-31
30 GBP2019-12-31
Taxation/Social Security Payable
Current
18,180 GBP2020-12-31
16,123 GBP2019-12-31
Other Creditors
Current
45,913 GBP2020-12-31
40,730 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
529,660 GBP2020-12-31
220,042 GBP2019-12-31
Creditors
Current
782,953 GBP2020-12-31
314,510 GBP2019-12-31
  • INNOVATIVE EDGE LIMITED
    Info
    Registered number 05261061
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2024-10-08 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.