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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
    Lennox, Amy Mary
    Born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Claire Jane
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Evatt, Danielle Catherine
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Lennox, Geoffrey
    Born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Fielding, Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOld Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,029,930 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Askam, Richard Stuart
    Wine Wholesaler born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Ramplin, George Carl Vincent
    Accountant born in March 1996
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2012-05-24
    OF - Director → CIF 0
    Smith, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 4
    Miss Amy Mary Lennox
    Born in November 1989
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hughes, James
    Sales Director born in December 1975
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Swabey, Nigel Victor
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Wheelhouse, Harry James Guy
    Sales Director born in October 1987
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Askam, Virginia Louise
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2016-03-17
    OF - Director → CIF 0
    Askam, Virginia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 9
    Mr Geoffrey Lennox
    Born in September 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ramplin, Carl Vincent
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Guiliano, Louise Michelle
    Consultant born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2018-09-23
    OF - Director → CIF 0
  • 12
    Mr Richard Fielding
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Lennox, Jane Elizabeth
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-01-07
    OF - Director → CIF 0
  • 14
    Walsham, Andrew Stuart
    Chartered Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-01-31
    OF - Director → CIF 0
    Walsham, Andrew Stuart
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERVINO LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
52022-07-01 ~ 2023-08-31
Total Inventories
30,420 GBP2024-08-31
41,202 GBP2023-08-31
Debtors
Current
156,750 GBP2024-08-31
216,175 GBP2023-08-31
Cash at bank and in hand
277,590 GBP2024-08-31
304,517 GBP2023-08-31
Current Assets
464,760 GBP2024-08-31
561,894 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-343,593 GBP2024-08-31
Net Current Assets/Liabilities
121,167 GBP2024-08-31
72,260 GBP2023-08-31
Total Assets Less Current Liabilities
121,167 GBP2024-08-31
72,260 GBP2023-08-31
Net Assets/Liabilities
121,167 GBP2024-08-31
72,260 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
121,067 GBP2024-08-31
72,160 GBP2023-08-31
Equity
121,167 GBP2024-08-31
72,260 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
148,297 GBP2024-08-31
198,048 GBP2023-08-31
Other Debtors
Current
3,890 GBP2024-08-31
11,184 GBP2023-08-31
Prepayments/Accrued Income
Current
3,868 GBP2024-08-31
6,095 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
695 GBP2024-08-31
848 GBP2023-08-31
Cash and Cash Equivalents
277,590 GBP2024-08-31
304,517 GBP2023-08-31
Trade Creditors/Trade Payables
Current
17,489 GBP2024-08-31
80,044 GBP2023-08-31
Amounts owed to group undertakings
Current
23,311 GBP2024-08-31
30,928 GBP2023-08-31
Corporation Tax Payable
Current
16,003 GBP2024-08-31
40,409 GBP2023-08-31
Taxation/Social Security Payable
Current
1,089 GBP2024-08-31
13,615 GBP2023-08-31
Other Creditors
Current
52,781 GBP2024-08-31
45,543 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
232,920 GBP2024-08-31
279,095 GBP2023-08-31
Creditors
Current
343,593 GBP2024-08-31
489,634 GBP2023-08-31

Related profiles found in government register
  • INTERVINO LTD
    Info
    Registered number 05659462
    icon of addressThe Griffin Main Road, Plumtree, Nottingham NG12 5NB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • INTERVINO LIMITED
    S
    Registered number 05659462
    icon of addressLencraft Distribution Centre, Manby Road, Legbourne, Louth, Lincolnshire, England, LN11 8HB
    Company Limited By Shares in Register Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BCOMP 337 LIMITED - 2008-08-14
    icon of addressCotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.