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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 4
  • 1
    Harrison, Ian
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Director → CIF 0
    Harrison, Ian
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Ian Harrison
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'neill, Steven Desmond
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudswell, Michael Roy
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Hudswell
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    INNEVA TRUSTEES LIMITED
    icon of addressCarnival Way, Castle Donnington, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Hankinson, Christopher
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2008-10-23
    OF - Director → CIF 0
  • 2
    Carine, David Shaun
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Christopher, Hugh Charles
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Wright, Christopher
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 5
    Batchelor, Adrian Ernest
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2023-12-30
    OF - Director → CIF 0
parent relation
Company in focus

INNEVA GROUP LIMITED

Previous name
INNEVA LIMITED - 2017-08-31
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Class 3 ordinary share
02024-02-01 ~ 2025-01-31
Class 4 ordinary share
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,227 GBP2025-01-31
2,751 GBP2024-01-31
Fixed Assets
1,227 GBP2025-01-31
2,751 GBP2024-01-31
Total Inventories
31,562 GBP2025-01-31
20,228 GBP2024-01-31
Debtors
51,793 GBP2025-01-31
105,669 GBP2024-01-31
Current assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Cash at bank and in hand
243,007 GBP2025-01-31
168,869 GBP2024-01-31
Current Assets
334,731 GBP2025-01-31
303,631 GBP2024-01-31
Creditors
Current
94,141 GBP2025-01-31
77,499 GBP2024-01-31
Net Current Assets/Liabilities
240,590 GBP2025-01-31
226,132 GBP2024-01-31
Total Assets Less Current Liabilities
241,817 GBP2025-01-31
228,883 GBP2024-01-31
Net Assets/Liabilities
213,499 GBP2025-01-31
206,653 GBP2024-01-31
Equity
Called up share capital
20,783 GBP2025-01-31
20,783 GBP2024-01-31
Retained earnings (accumulated losses)
192,716 GBP2025-01-31
185,870 GBP2024-01-31
Equity
213,499 GBP2025-01-31
206,653 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
8,864 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
8,864 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
64,243 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,016 GBP2025-01-31
61,492 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,524 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,177 GBP2024-01-31
Related profiles found in government register
  • INNEVA GROUP LIMITED
    Info
    INNEVA LIMITED - 2017-08-31
    Registered number 05676112
    icon of addressCarnival Way, Castle Donnington, Derby, Derbyshire DE74 2HP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • INNEVA GROUP LIMITED
    S
    Registered number 05676112
    icon of addressCarnival Way, Castle Donington, Derby, Derbyshre, England, DE74 2HP
    Private Company Limited By Shares in Uk - Companies House, Uk
    CIF 1
  • INNEVA LIMITED
    S
    Registered number 5676112
    icon of addressInneva Limited, Carnival Way, Castle Donington, Derby, England, DE74 2HP
    Iimited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCarnival Way, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COVENTRY BUSINESS MANAGERS LTD - 2018-08-25
    icon of addressTrinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -52,389 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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