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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
    Lobley, Sheran Marie
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hillson, Michael John
    Born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Hillson, Mark John
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wren, Anthony
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hillson, Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    M J HILLSON GROUP LIMITED - now
    HILLSON ESTATES (BEDFORD) LIMITED - 2000-10-23
    M.J. HILLSON LIMITED - 2006-09-20
    icon of address29, Clophill Road, Maulden, Bedford, Beds, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    443,434 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Price, Martyn Wayne
    Carpenter born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2011-10-17
    OF - Director → CIF 0
  • 2
    Lobley, Sheran Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Holland, Richard Alfred
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2011-01-05
    OF - Director → CIF 0
    Holland, Richard Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 4
    Richardson, Colin Michael
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATION ON-SITE LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,249,931 GBP2024-01-01 ~ 2024-12-31
4,685,554 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,115,353 GBP2024-01-01 ~ 2024-12-31
3,705,530 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,134,578 GBP2024-01-01 ~ 2024-12-31
980,024 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
690,934 GBP2024-01-01 ~ 2024-12-31
569,580 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
514,554 GBP2024-01-01 ~ 2024-12-31
479,990 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
141,597 GBP2024-01-01 ~ 2024-12-31
37,008 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
656,149 GBP2024-01-01 ~ 2024-12-31
516,998 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
181,522 GBP2024-01-01 ~ 2024-12-31
127,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
474,627 GBP2024-01-01 ~ 2024-12-31
389,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
118,905 GBP2024-12-31
106,823 GBP2023-12-31
Total Inventories
1,339 GBP2024-12-31
3,013 GBP2023-12-31
Debtors
257,685 GBP2024-12-31
263,757 GBP2023-12-31
Cash at bank and in hand
4,543,442 GBP2024-12-31
2,888,993 GBP2023-12-31
Current Assets
4,802,466 GBP2024-12-31
3,155,763 GBP2023-12-31
Creditors
Current
2,736,849 GBP2024-12-31
957,320 GBP2023-12-31
Net Current Assets/Liabilities
2,065,617 GBP2024-12-31
2,198,443 GBP2023-12-31
Total Assets Less Current Liabilities
2,184,522 GBP2024-12-31
2,305,266 GBP2023-12-31
Net Assets/Liabilities
2,155,248 GBP2024-12-31
2,280,621 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,155,245 GBP2024-12-31
2,280,618 GBP2023-12-31
2,632,395 GBP2022-12-31
Equity
2,155,248 GBP2024-12-31
2,280,621 GBP2023-12-31
2,632,397 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-51,706 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-51,706 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
474,627 GBP2024-01-01 ~ 2024-12-31
-300,071 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
474,627 GBP2024-01-01 ~ 2024-12-31
-300,070 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,757 GBP2024-12-31
31,158 GBP2023-12-31
Furniture and fittings
2,322 GBP2024-12-31
2,322 GBP2023-12-31
Motor vehicles
159,022 GBP2024-12-31
175,788 GBP2023-12-31
Computers
41,566 GBP2024-12-31
40,525 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
268,667 GBP2024-12-31
249,793 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,241 GBP2024-01-01 ~ 2024-12-31
Computers
-791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-42,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,564 GBP2024-12-31
20,882 GBP2023-12-31
Furniture and fittings
2,260 GBP2024-12-31
2,210 GBP2023-12-31
Motor vehicles
82,154 GBP2024-12-31
83,576 GBP2023-12-31
Computers
38,784 GBP2024-12-31
36,302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,762 GBP2024-12-31
142,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,682 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
50 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
39,819 GBP2024-01-01 ~ 2024-12-31
Computers
3,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,241 GBP2024-01-01 ~ 2024-12-31
Computers
-681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,193 GBP2024-12-31
10,276 GBP2023-12-31
Furniture and fittings
62 GBP2024-12-31
112 GBP2023-12-31
Motor vehicles
76,868 GBP2024-12-31
92,212 GBP2023-12-31
Computers
2,782 GBP2024-12-31
4,223 GBP2023-12-31
Merchandise
1,339 GBP2024-12-31
3,013 GBP2023-12-31
Other Debtors
Current
7,272 GBP2024-12-31
2,146 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10,975 GBP2024-12-31
14,248 GBP2023-12-31
Prepayments
Current
86,120 GBP2024-12-31
47,140 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
257,685 GBP2024-12-31
Current, Amounts falling due within one year
263,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,915 GBP2024-12-31
30,758 GBP2023-12-31
Amounts owed to group undertakings
Current
1,667,583 GBP2024-12-31
34,470 GBP2023-12-31
Corporation Tax Payable
Current
69,778 GBP2024-12-31
105,621 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,900 GBP2024-12-31
72,494 GBP2023-12-31
Accrued Liabilities
Current
936,673 GBP2024-12-31
696,742 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • INNOVATION ON-SITE LIMITED
    Info
    Registered number 06350664
    icon of address29 Clophill Road, Maulden, Bedford MK45 2AA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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