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
    O'neill, Steven Desmond
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudswell, Michael Roy
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Hudswell
    Born in May 1964
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harrison, Ian
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Harrison, Ian
    Company Director
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Ian Harrison
    Born in October 1961
    Individual (6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INNEVA TRUSTEES LIMITED
    Carnival 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
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Wright, Christopher
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 2
    Batchelor, Adrian Ernest
    Company Director born in September 1965
    Individual
    Officer
    2016-12-01 ~ 2023-12-30
    OF - Director → CIF 0
  • 3
    Christopher, Hugh Charles
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Carine, David Shaun
    Company Director born in November 1961
    Individual
    Officer
    2012-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Hankinson, Christopher
    Company Director born in June 1961
    Individual
    Officer
    2006-01-16 ~ 2008-10-23
    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
Property, Plant & Equipment
2,751 GBP2024-01-31
3,986 GBP2023-01-31
Fixed Assets
2,751 GBP2024-01-31
3,986 GBP2023-01-31
Total Inventories
20,228 GBP2024-01-31
28,585 GBP2023-01-31
Debtors
84,886 GBP2024-01-31
142,565 GBP2023-01-31
Current assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
168,869 GBP2024-01-31
123,883 GBP2023-01-31
Current Assets
282,848 GBP2024-01-31
301,951 GBP2023-01-31
Creditors
Current
77,499 GBP2024-01-31
94,492 GBP2023-01-31
Net Current Assets/Liabilities
205,349 GBP2024-01-31
207,459 GBP2023-01-31
Total Assets Less Current Liabilities
208,100 GBP2024-01-31
211,445 GBP2023-01-31
Net Assets/Liabilities
185,870 GBP2024-01-31
190,840 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
185,870 GBP2024-01-31
190,840 GBP2023-01-31
Equity
185,870 GBP2024-01-31
190,840 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
8,864 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
8,864 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
64,243 GBP2024-01-31
62,198 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,492 GBP2024-01-31
58,212 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,280 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,177 GBP2024-01-31
2,375 GBP2023-01-31
Between one and five year
2,177 GBP2023-01-31
All periods
2,177 GBP2024-01-31
4,552 GBP2023-01-31

Related profiles found in government register
  • INNEVA GROUP LIMITED
    Info
    INNEVA LIMITED - 2017-08-31
    Registered number 05676112
    Carnival Way, Castle Donnington, Derby, Derbyshire DE74 2HP
    Private Limited Company incorporated on 2006-01-16 (19 years 5 months). 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
    Carnival 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
    Inneva 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
    Carnival 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COVENTRY BUSINESS MANAGERS LTD - 2018-08-25
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -52,389 GBP2018-01-31
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.