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 6
  • 1
    Dixon, Daisy
    Company Director born in May 1990
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Ned
    Company Director born in June 1996
    Individual (16 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Dixon
    Born in July 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Sally Dixon
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Van Beelen, Nina
    Finance Director born in September 1974
    Individual (12 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
    Van Beelen, Nina
    Individual (12 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Dixon, Jacob
    Company Director born in March 1992
    Individual (6 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Linda Jayne Dixon
    Born in September 1964
    Individual (16 offsprings)
    Person with significant control
    2016-08-08 ~ 2018-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Davies, Helen Elizabeth Mary
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Burns, Richard Andrew
    Director born in February 1972
    Individual (29 offsprings)
    Officer
    2006-03-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 4
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2016-08-08
    OF - Director → CIF 0
    Dixon, Paul William Henry
    Director
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATING SPACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,808,091 GBP2023-12-31
3,668,764 GBP2022-12-31
Fixed Assets - Investments
494,770 GBP2023-12-31
Fixed Assets
2,302,861 GBP2023-12-31
3,668,764 GBP2022-12-31
Debtors
374,394 GBP2023-12-31
629,900 GBP2022-12-31
Cash at bank and in hand
109,844 GBP2023-12-31
58,179 GBP2022-12-31
Current Assets
484,238 GBP2023-12-31
688,079 GBP2022-12-31
Creditors
Current
494,092 GBP2023-12-31
807,040 GBP2022-12-31
Net Current Assets/Liabilities
-9,854 GBP2023-12-31
-118,961 GBP2022-12-31
Total Assets Less Current Liabilities
2,293,007 GBP2023-12-31
3,549,803 GBP2022-12-31
Net Assets/Liabilities
2,158,621 GBP2023-12-31
2,527,900 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Revaluation reserve
-405,000 GBP2023-12-31
147,922 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
2,563,421 GBP2023-12-31
2,379,778 GBP2022-12-31
Equity
2,158,621 GBP2023-12-31
2,527,900 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,645,000 GBP2023-12-31
3,445,000 GBP2022-12-31
Plant and equipment
394,116 GBP2023-12-31
392,355 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,039,116 GBP2023-12-31
3,837,355 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,025 GBP2023-12-31
168,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,025 GBP2023-12-31
168,591 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,645,000 GBP2023-12-31
3,445,000 GBP2022-12-31
Plant and equipment
163,091 GBP2023-12-31
223,764 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
494,770 GBP2023-12-31
Cost valuation
494,770 GBP2023-12-31
Other Investments Other Than Loans
494,770 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,078 GBP2023-12-31
1,061 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
217,303 GBP2023-12-31
211,785 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
39,018 GBP2023-12-31
39,018 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,954 GBP2023-12-31
4,390 GBP2022-12-31
Corporation Tax Payable
Current
36,767 GBP2023-12-31
7,093 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,179 GBP2023-12-31
21,716 GBP2022-12-31
Other Creditors
Current
9,935 GBP2023-12-31
9,884 GBP2022-12-31
Accrued Liabilities
Current
25,880 GBP2023-12-31
98,640 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
105,127 GBP2023-12-31
141,227 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31
Related profiles found in government register
  • INNOVATING SPACE LIMITED
    Info
    Registered number 05375549
    1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW
    Private Limited Company incorporated on 2005-02-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • INNOVATING SPACE LIMITED
    S
    Registered number 05375549
    1, Monckton Court, North Newbald, York, England, YO43 4RW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.