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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Phillips-beyer, Andrea Rose-marie
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Beyer, Andrea
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2012-09-27
    OF - Director → CIF 0
    Phillips-beyer, Andrea Rose-marie
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2022-03-01
    OF - Director → CIF 0
    Ms Andrea Rose-marie Phillips-beyer
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brambilla, Ettore
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2013-12-01
    OF - Director → CIF 0
    2022-03-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Boag, Allan
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2019-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVUS CONSULTING LIMITED

Period: 2007-04-13 ~ now
Company number: 06211753
Registered name
INNOVUS CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
19,930 GBP2024-03-31
18,868 GBP2023-03-31
Fixed Assets - Investments
789,977 GBP2024-03-31
863,047 GBP2023-03-31
Investment Property
4,805,452 GBP2023-03-31
Fixed Assets
809,907 GBP2024-03-31
5,687,367 GBP2023-03-31
Debtors
3,559,579 GBP2024-03-31
2,453,004 GBP2023-03-31
Cash at bank and in hand
656,973 GBP2024-03-31
664,059 GBP2023-03-31
Current Assets
4,216,552 GBP2024-03-31
3,117,063 GBP2023-03-31
Creditors
Current
2,120,158 GBP2024-03-31
1,582,854 GBP2023-03-31
Net Current Assets/Liabilities
2,096,394 GBP2024-03-31
1,534,209 GBP2023-03-31
Total Assets Less Current Liabilities
2,906,301 GBP2024-03-31
7,221,576 GBP2023-03-31
Creditors
Non-current
1,977,000 GBP2023-03-31
Net Assets/Liabilities
2,906,301 GBP2024-03-31
5,244,576 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,906,299 GBP2024-03-31
5,244,574 GBP2023-03-31
Equity
2,906,301 GBP2024-03-31
5,244,576 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,421 GBP2024-03-31
90,421 GBP2023-03-31
Furniture and fittings
30,355 GBP2024-03-31
30,355 GBP2023-03-31
Computers
5,556 GBP2024-03-31
4,316 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
126,332 GBP2024-03-31
125,092 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,421 GBP2024-03-31
90,421 GBP2023-03-31
Furniture and fittings
11,562 GBP2024-03-31
11,562 GBP2023-03-31
Computers
4,419 GBP2024-03-31
4,241 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,402 GBP2024-03-31
106,224 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
18,793 GBP2024-03-31
18,793 GBP2023-03-31
Computers
1,137 GBP2024-03-31
75 GBP2023-03-31
Other Investments Other Than Loans
789,977 GBP2024-03-31
863,047 GBP2023-03-31
Investment Property - Fair Value Model
4,805,452 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-4,370,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,678 GBP2024-03-31
21,073 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,546,901 GBP2024-03-31
2,431,931 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,559,579 GBP2024-03-31
2,453,004 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
586,605 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,738,906 GBP2024-03-31
633,573 GBP2023-03-31
Other Taxation & Social Security Payable
Current
381,235 GBP2024-03-31
328,927 GBP2023-03-31
Other Creditors
Current
17 GBP2024-03-31
33,749 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,977,000 GBP2023-03-31
More than five year, Non-current
1,977,000 GBP2023-03-31
Related profiles found in government register
  • INNOVUS CONSULTING LIMITED
    Info
    Registered number 06211753
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire HP22 4LW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • INNOVUS CONSULTING LIMITED
    S
    Registered number 06211753
    Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, United Kingdom, HP22 4LW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVUS PROPERTIES LIMITED
    14794188
    Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, United Kingdom
    Receiver Action Corporate (6 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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