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
    Prendergast, David Jeremy, Dr
    Chief Technology Officer born in September 1959
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ now
    OF - director → CIF 0
  • 2
    Farleigh, Richard Bruce
    Investor born in November 1960
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ now
    OF - director → CIF 0
    Mr Richard Bruce Farleigh
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Anderson, Mike
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-10-28 ~ now
    OF - director → CIF 0
  • 4
    Desler, Gerry
    Individual (47 offsprings)
    Officer
    2008-10-28 ~ now
    OF - secretary → CIF 0
  • 5
    Mrs Pearl Anne Underwood
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Underwood, Michael Roy
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    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
    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 (47 offsprings)
    Officer
    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
146,123 GBP2023-12-31
179,353 GBP2022-12-31
Property, Plant & Equipment
48,483 GBP2023-12-31
57,657 GBP2022-12-31
Fixed Assets
194,606 GBP2023-12-31
237,010 GBP2022-12-31
Total Inventories
145,608 GBP2023-12-31
95,608 GBP2022-12-31
Debtors
1,916,507 GBP2023-12-31
1,991,959 GBP2022-12-31
Cash at bank and in hand
30,208 GBP2023-12-31
17,206 GBP2022-12-31
Current Assets
2,092,323 GBP2023-12-31
2,104,773 GBP2022-12-31
Net Current Assets/Liabilities
1,588,721 GBP2023-12-31
1,275,284 GBP2022-12-31
Total Assets Less Current Liabilities
1,783,327 GBP2023-12-31
1,512,294 GBP2022-12-31
Net Assets/Liabilities
-1,526,329 GBP2023-12-31
-1,000,606 GBP2022-12-31
Equity
Called up share capital
309 GBP2023-12-31
309 GBP2022-12-31
Share premium
5,576,713 GBP2023-12-31
5,576,713 GBP2022-12-31
Retained earnings (accumulated losses)
-7,103,351 GBP2023-12-31
-6,577,628 GBP2022-12-31
Equity
-1,526,329 GBP2023-12-31
-1,000,606 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
496,735 GBP2023-12-31
496,965 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
350,612 GBP2023-12-31
317,612 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
146,123 GBP2023-12-31
179,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,442 GBP2023-12-31
94,772 GBP2022-12-31
Plant and equipment
12,865 GBP2023-12-31
12,865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,307 GBP2023-12-31
107,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,950 GBP2023-12-31
44,350 GBP2022-12-31
Plant and equipment
7,874 GBP2023-12-31
5,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,824 GBP2023-12-31
49,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,600 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
43,492 GBP2023-12-31
50,422 GBP2022-12-31
Plant and equipment
4,991 GBP2023-12-31
7,235 GBP2022-12-31
Trade Debtors/Trade Receivables
555,885 GBP2023-12-31
90,468 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,610 GBP2023-12-31
217,768 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
248,547 GBP2023-12-31
305,605 GBP2022-12-31
Other Creditors
Amounts falling due within one year
89,445 GBP2023-12-31
306,116 GBP2022-12-31
Amounts falling due after one year
24,656 GBP2023-12-31
-12,100 GBP2022-12-31
Related profiles found in government register
  • INNOVATIVE PHYSICS LIMITED
    Info
    Registered number 06735542
    Landguard Manor, Landguard Manor Road, Shanklin PO37 7JB
    Private Limited Company incorporated on 2008-10-28 (16 years 7 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
    Stonebridge 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
  • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.