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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 6
  • 1
    Ms Sally Dixon
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dixon, Ned
    Born in June 1996
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Jacob
    Born in March 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Daisy
    Born in May 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Van Beelen, Nina
    Born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ now
    OF - Director → CIF 0
    Van Beelen, Nina
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Dixon, Simon Timothy
    Born in July 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Dixon
    Born in July 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mrs Linda Jayne Dixon
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2018-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burns, Richard Andrew
    Director born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 3
    Davies, Helen Elizabeth Mary
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2016-08-08
    OF - Director → CIF 0
    Dixon, Paul William Henry
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Nominee Secretary → 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,750,773 GBP2024-12-31
1,808,091 GBP2023-12-31
Fixed Assets - Investments
494,770 GBP2024-12-31
494,770 GBP2023-12-31
Fixed Assets
2,245,543 GBP2024-12-31
2,302,861 GBP2023-12-31
Debtors
506,153 GBP2024-12-31
374,394 GBP2023-12-31
Cash at bank and in hand
27,185 GBP2024-12-31
109,844 GBP2023-12-31
Current Assets
533,338 GBP2024-12-31
484,238 GBP2023-12-31
Creditors
Current
488,039 GBP2024-12-31
494,092 GBP2023-12-31
Net Current Assets/Liabilities
45,299 GBP2024-12-31
-9,854 GBP2023-12-31
Total Assets Less Current Liabilities
2,290,842 GBP2024-12-31
2,293,007 GBP2023-12-31
Creditors
Non-current
-66,147 GBP2024-12-31
-105,127 GBP2023-12-31
Net Assets/Liabilities
2,206,223 GBP2024-12-31
2,158,621 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Revaluation reserve
-405,000 GBP2024-12-31
-405,000 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
2,611,023 GBP2024-12-31
2,563,421 GBP2023-12-31
Equity
2,206,223 GBP2024-12-31
2,158,621 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,645,000 GBP2024-12-31
1,645,000 GBP2023-12-31
Plant and equipment
396,244 GBP2024-12-31
394,116 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,041,244 GBP2024-12-31
2,039,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,471 GBP2024-12-31
231,025 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,471 GBP2024-12-31
231,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,645,000 GBP2024-12-31
1,645,000 GBP2023-12-31
Plant and equipment
105,773 GBP2024-12-31
163,091 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
494,770 GBP2023-12-31
Other Investments Other Than Loans
494,770 GBP2024-12-31
494,770 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,530 GBP2024-12-31
2,078 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
381,218 GBP2024-12-31
217,303 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
38,999 GBP2024-12-31
39,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,047 GBP2024-12-31
2,954 GBP2023-12-31
Corporation Tax Payable
Current
16,851 GBP2024-12-31
36,767 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,396 GBP2024-12-31
24,179 GBP2023-12-31
Other Creditors
Current
20,524 GBP2024-12-31
9,935 GBP2023-12-31
Accrued Liabilities
Current
35,072 GBP2024-12-31
25,880 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,147 GBP2024-12-31
105,127 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31

Related profiles found in government register
  • INNOVATING SPACE LIMITED
    Info
    Registered number 05375549
    icon of address1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (20 years 10 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
    icon of address1, 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
  • icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.