logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Broome, Andrew David John
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2014-04-27
    OF - Director → CIF 0
  • 2
    Broome, Ross Dominic James
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2016-08-26
    OF - Director → CIF 0
    Mr Ross Dominic James Broome
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Has significant influence or control → CIF 0
  • 3
    Eileen Theresa Francis Sale
    Individual (833 offsprings)
    Insolvency
    2019-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Goulding, David Phillip
    Director born in February 1938
    Individual (19 offsprings)
    Officer
    2016-11-16 ~ 2017-07-04
    OF - Director → CIF 0
  • 5
    Gaines, Blue Richard
    Director born in April 1987
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Blue Richard Gaines
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    De Vries, Evert Pieter
    Director born in May 1961
    Individual (86 offsprings)
    Officer
    2016-08-26 ~ 2017-01-31
    OF - Director → CIF 0
    De Vries, Evert Pieter
    Individual (86 offsprings)
    Officer
    2016-08-26 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Diggins, Paul John
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2017-07-04 ~ 2019-04-17
    OF - Director → CIF 0
  • 8
    Broome, Denise
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2016-08-26
    OF - Director → CIF 0
    Broome, Denise
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2016-08-26
    OF - Secretary → CIF 0
    Mrs Denise Broome
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Has significant influence or control → CIF 0
    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
  • 9
    WEXMAR LIMITED
    10329573
    1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2019-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATIVE CONTRACTS LTD

Period: 2019-03-19 ~ 2021-08-19
Company number: 05501369
Registered names
INNOVATIVE CONTRACTS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14
Dissolved on 2021-08-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Intangible Assets
6 GBP2018-08-31
6 GBP2017-08-31
Property, Plant & Equipment
14,155 GBP2018-08-31
1,260 GBP2017-08-31
Fixed Assets
14,161 GBP2018-08-31
1,266 GBP2017-08-31
Total Inventories
479,744 GBP2018-08-31
Debtors
686,920 GBP2018-08-31
648,872 GBP2017-08-31
Cash at bank and in hand
87,467 GBP2018-08-31
4,501 GBP2017-08-31
Current Assets
1,254,131 GBP2018-08-31
653,373 GBP2017-08-31
Creditors
Current
749,588 GBP2018-08-31
243,166 GBP2017-08-31
Net Current Assets/Liabilities
504,543 GBP2018-08-31
410,207 GBP2017-08-31
Total Assets Less Current Liabilities
518,704 GBP2018-08-31
411,473 GBP2017-08-31
Creditors
Non-current
39,167 GBP2018-08-31
Net Assets/Liabilities
479,537 GBP2018-08-31
411,473 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
479,437 GBP2018-08-31
411,373 GBP2017-08-31
Equity
479,537 GBP2018-08-31
411,473 GBP2017-08-31
Average Number of Employees
242017-09-01 ~ 2018-08-31
242017-03-01 ~ 2017-08-31
Intangible Assets - Gross Cost
Net goodwill
6 GBP2017-08-31
Intangible Assets
Net goodwill
6 GBP2018-08-31
6 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
340,111 GBP2018-08-31
340,111 GBP2017-08-31
Furniture and fittings
21,572 GBP2018-08-31
6,511 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
361,683 GBP2018-08-31
346,622 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
340,111 GBP2018-08-31
338,851 GBP2017-08-31
Furniture and fittings
7,417 GBP2018-08-31
6,511 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,528 GBP2018-08-31
345,362 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,260 GBP2017-09-01 ~ 2018-08-31
Furniture and fittings
906 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,166 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
14,155 GBP2018-08-31
Plant and equipment
1,260 GBP2017-08-31
Finished Goods
479,744 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
84,422 GBP2018-08-31
77,997 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
526,000 GBP2018-08-31
526,000 GBP2017-08-31
Other Debtors
Current
52,253 GBP2018-08-31
42,092 GBP2017-08-31
Prepayments
Current
24,245 GBP2018-08-31
2,783 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
686,920 GBP2018-08-31
Amounts falling due within one year, Current
648,872 GBP2017-08-31
Other Remaining Borrowings
Current
10,000 GBP2018-08-31
Trade Creditors/Trade Payables
Current
610,405 GBP2018-08-31
57,147 GBP2017-08-31
Corporation Tax Payable
Current
28,399 GBP2018-08-31
25,610 GBP2017-08-31
Other Taxation & Social Security Payable
Current
38,244 GBP2018-08-31
76,355 GBP2017-08-31
Other Creditors
Current
48,361 GBP2018-08-31
18,998 GBP2017-08-31
Accrued Liabilities/Deferred Income
Current
10,539 GBP2018-08-31
13,639 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-08-31
  • INNOVATIVE CONTRACTS LTD
    Info
    INNOVATIVE PACKAGING SOLUTIONS LIMITED - 2019-03-19
    Registered number 05501369
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 and dissolved on 2021-08-19 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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