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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 5
  • 1
    Pape, David
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Mr David Pape
    Born in March 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ML SECRETARIES LIMITED
    04470645
    31-33, Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents, 110 offsprings)
    Officer
    2008-01-18 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2005-06-28 ~ 2008-01-18
    OF - Nominee Director → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2005-06-28 ~ 2008-01-18
    OF - Nominee Secretary → CIF 0
  • 5
    MORRIS LANE LTD - now
    MORRIS LANE & CO. LIMITED
    - 2018-01-09 03508490
    Jonsen House, 43 Commercial Road, Poole
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-01-18 ~ 2008-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATE LTD

Period: 2005-06-28 ~ now
Company number: 05493105
Registered name
INNOVATE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
5,191 GBP2025-03-31
7,031 GBP2024-03-31
Property, Plant & Equipment
326,562 GBP2025-03-31
375,188 GBP2024-03-31
Fixed Assets
331,753 GBP2025-03-31
382,219 GBP2024-03-31
Total Inventories
44,179 GBP2025-03-31
75,000 GBP2024-03-31
Debtors
1,046,727 GBP2025-03-31
562,099 GBP2024-03-31
Cash at bank and in hand
178,168 GBP2025-03-31
130,622 GBP2024-03-31
Current Assets
1,269,074 GBP2025-03-31
767,721 GBP2024-03-31
Net Current Assets/Liabilities
435,739 GBP2025-03-31
418,167 GBP2024-03-31
Total Assets Less Current Liabilities
767,492 GBP2025-03-31
800,386 GBP2024-03-31
Net Assets/Liabilities
685,852 GBP2025-03-31
709,237 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
536,351 GBP2025-03-31
536,351 GBP2024-03-31
Retained earnings (accumulated losses)
148,501 GBP2025-03-31
171,886 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
37,020 GBP2025-03-31
37,020 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,829 GBP2025-03-31
29,989 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,840 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
5,191 GBP2025-03-31
7,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,329,377 GBP2025-03-31
1,291,248 GBP2024-03-31
Motor vehicles
156,516 GBP2025-03-31
156,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,485,893 GBP2025-03-31
1,447,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,064,190 GBP2025-03-31
997,893 GBP2024-03-31
Motor vehicles
95,141 GBP2025-03-31
74,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,159,331 GBP2025-03-31
1,072,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,297 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
265,187 GBP2025-03-31
293,355 GBP2024-03-31
Motor vehicles
61,375 GBP2025-03-31
81,833 GBP2024-03-31
Other types of inventories not specified separately
75,000 GBP2024-03-31
Value of work in progress
44,179 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
539,291 GBP2025-03-31
440,277 GBP2024-03-31
Prepayments/Accrued Income
Current
334,867 GBP2025-03-31
Other Debtors
Current
5,086 GBP2025-03-31
5,086 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
42,262 GBP2025-03-31
29,363 GBP2024-03-31
Amounts owed by directors
Current
125,221 GBP2025-03-31
87,373 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
401,868 GBP2025-03-31
178,070 GBP2024-03-31
Corporation Tax Payable
Current
41,048 GBP2025-03-31
45,200 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,723 GBP2025-03-31
6,494 GBP2024-03-31
Amount of value-added tax that is payable
Current
70,587 GBP2025-03-31
64,943 GBP2024-03-31
Other Creditors
Current
26,449 GBP2025-03-31
29,891 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
262,450 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,552 GBP2024-03-31

Related profiles found in government register
  • INNOVATE LTD
    Info
    Registered number 05493105
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • INNOVATE LIMITED
    S
    Registered number 05493105
    Midland House, Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOUD9 WEB SERVICES LIMITED
    10823627
    Midland House, Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.