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
    Brierley, Emma Louise
    Child Minder
    Individual (1 offspring)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Brierley
    Born in June 1980
    Individual (1 offspring)
    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
  • 2
    Brierley, Malcolm Richard
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Richard Brierley
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Brierley, Emma Louise
    Company Secretary born in June 1980
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2017-04-23
    OF - Director → CIF 0
  • 2
    Lovett, James David
    Non-Executive Director born in November 1989
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-31 ~ 2005-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOV8 GB LTD

Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
23,258 GBP2023-10-31
28,737 GBP2022-10-31
Fixed Assets
23,258 GBP2023-10-31
28,737 GBP2022-10-31
Total Inventories
375,978 GBP2023-10-31
383,251 GBP2022-10-31
Debtors
126,032 GBP2023-10-31
222,720 GBP2022-10-31
Cash at bank and in hand
325,107 GBP2023-10-31
259,198 GBP2022-10-31
Current Assets
827,117 GBP2023-10-31
865,169 GBP2022-10-31
Creditors
-158,872 GBP2023-10-31
-214,242 GBP2022-10-31
Net Current Assets/Liabilities
668,245 GBP2023-10-31
650,927 GBP2022-10-31
Total Assets Less Current Liabilities
691,503 GBP2023-10-31
679,664 GBP2022-10-31
Creditors
Non-current
-17,355 GBP2023-10-31
-14,935 GBP2022-10-31
Net Assets/Liabilities
674,148 GBP2023-10-31
660,675 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
673,148 GBP2023-10-31
659,675 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
189,530 GBP2023-10-31
210,533 GBP2022-10-31
Property, Plant & Equipment - Disposals
-23,218 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,272 GBP2023-10-31
181,796 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-8,306 GBP2022-11-01 ~ 2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,203 GBP2023-10-31
6,064 GBP2022-10-31
Between one and five year
17,355 GBP2023-10-31
14,935 GBP2022-10-31
Minimum gross finance lease payments owing
19,558 GBP2023-10-31
20,999 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
19,558 GBP2023-10-31
20,999 GBP2022-10-31
Related profiles found in government register
  • INNOV8 GB LTD
    Info
    Registered number 05550244
    Unit 12 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, West Sussex RH13 9RT
    Private Limited Company incorporated on 2005-08-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • INNOV8 GB LTD
    S
    Registered number 05550244
    Unit 12, Wilberforce Way, Southwater, Horsham, West Sussex, England, RH13 9RT
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    648,554 GBP2024-03-31
    Person with significant control
    2016-07-03 ~ 2019-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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.