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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 5
  • 1
    Desler, Gerry
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Pearl Anne Underwood
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farleigh, Richard Bruce
    Born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Richard Bruce Farleigh
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Prendergast, David Jeremy, Dr
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Mike
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Underwood, Michael Roy
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2019-09-15
    OF - Director → CIF 0
    Mr Michael Roy Underwood
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Desler, Gerry
    Chartered Accountants born in June 1945
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE PHYSICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Intangible Assets
113,123 GBP2024-12-31
146,123 GBP2023-12-31
Property, Plant & Equipment
36,434 GBP2024-12-31
48,482 GBP2023-12-31
Fixed Assets
149,557 GBP2024-12-31
194,605 GBP2023-12-31
Total Inventories
180,608 GBP2024-12-31
145,608 GBP2023-12-31
Debtors
2,009,978 GBP2024-12-31
1,916,507 GBP2023-12-31
Cash at bank and in hand
17,615 GBP2024-12-31
30,208 GBP2023-12-31
Current Assets
2,208,201 GBP2024-12-31
2,092,323 GBP2023-12-31
Net Current Assets/Liabilities
1,738,742 GBP2024-12-31
1,588,722 GBP2023-12-31
Total Assets Less Current Liabilities
1,888,299 GBP2024-12-31
1,783,327 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,835,164 GBP2024-12-31
-3,309,656 GBP2023-12-31
Net Assets/Liabilities
-1,946,865 GBP2024-12-31
-1,526,329 GBP2023-12-31
Equity
Called up share capital
309 GBP2024-12-31
309 GBP2023-12-31
Share premium
5,576,713 GBP2024-12-31
5,576,713 GBP2023-12-31
Retained earnings (accumulated losses)
-7,523,887 GBP2024-12-31
-7,103,351 GBP2023-12-31
Equity
-1,946,865 GBP2024-12-31
-1,526,329 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
496,735 GBP2024-12-31
496,735 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
383,612 GBP2024-12-31
350,612 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
113,123 GBP2024-12-31
146,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,441 GBP2024-12-31
100,441 GBP2023-12-31
Plant and equipment
12,865 GBP2024-12-31
12,865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
113,306 GBP2024-12-31
113,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,750 GBP2024-12-31
56,950 GBP2023-12-31
Plant and equipment
9,122 GBP2024-12-31
7,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,872 GBP2024-12-31
64,824 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,800 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
32,691 GBP2024-12-31
43,491 GBP2023-12-31
Plant and equipment
3,743 GBP2024-12-31
4,991 GBP2023-12-31
Trade Debtors/Trade Receivables
271,657 GBP2024-12-31
555,885 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
173,173 GBP2024-12-31
165,610 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
181,707 GBP2024-12-31
248,547 GBP2023-12-31
Other Creditors
Amounts falling due within one year
114,579 GBP2024-12-31
89,444 GBP2023-12-31
Amounts falling due after one year
65,164 GBP2024-12-31
24,656 GBP2023-12-31

Related profiles found in government register
  • INNOVATIVE PHYSICS LIMITED
    Info
    Registered number 06735542
    icon of addressLandguard Manor, Landguard Manor Road, Shanklin PO37 7JB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • INNOVATIVE PHYSICS LIMITED
    S
    Registered number 6735542
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7BD
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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