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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 2
  • 1
    Speechley, Jane
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Jane Speechley
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Speechley, Graham John
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    OF - Director → CIF 0
    Speechley, Graham John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham John Speechley
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Browne, David William
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Harpham, Neil Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 3
    GARDINERS SECRETARIAL SERVICES LTD - 2005-11-14
    icon of addressBank House, Main Street, Heslington, York, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2005-10-03 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVAMATION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2022-04-30
793 GBP2021-04-30
Total Inventories
260 GBP2022-04-30
0 GBP2021-04-30
Debtors
949 GBP2022-04-30
3,945 GBP2021-04-30
Cash at bank and in hand
1,619 GBP2022-04-30
1,115 GBP2021-04-30
Current Assets
2,828 GBP2022-04-30
5,060 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-6,924 GBP2022-04-30
-5,482 GBP2021-04-30
Net Current Assets/Liabilities
-4,096 GBP2022-04-30
-422 GBP2021-04-30
Total Assets Less Current Liabilities
-4,096 GBP2022-04-30
371 GBP2021-04-30
Net Assets/Liabilities
-4,096 GBP2022-04-30
220 GBP2021-04-30
Equity
Called up share capital
70 GBP2022-04-30
70 GBP2021-04-30
Retained earnings (accumulated losses)
-4,166 GBP2022-04-30
150 GBP2021-04-30
Equity
-4,096 GBP2022-04-30
220 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22019-11-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-04-30
842 GBP2021-04-30
Computers
0 GBP2022-04-30
2,117 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2022-04-30
2,959 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,153 GBP2021-05-01 ~ 2022-04-30
Computers
-2,634 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-3,787 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-30
611 GBP2021-04-30
Computers
0 GBP2022-04-30
1,555 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-04-30
2,166 GBP2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-611 GBP2021-05-01 ~ 2022-04-30
Computers
-1,555 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,166 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-04-30
231 GBP2021-04-30
Computers
0 GBP2022-04-30
562 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
949 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Amounts falling due within one year
0 GBP2022-04-30
3,945 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
949 GBP2022-04-30
3,945 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
4,182 GBP2021-04-30
Other Taxation & Social Security Payable
Current
149 GBP2022-04-30
0 GBP2021-04-30
Other Creditors
Current
6,775 GBP2022-04-30
1,300 GBP2021-04-30
Creditors
Current
6,924 GBP2022-04-30
5,482 GBP2021-04-30

  • INNOVAMATION LIMITED
    Info
    Registered number 05494180
    icon of addressClub Chambers, Museum Street, York YO1 7DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2023-11-14 (18 years 4 months). The company status is Dissolved.
    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.