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
3
- 1
Cullen, Trevor Charles
Born in June 1960Individual (2 offsprings)Officer
2009-04-16 ~ nowOF - Director → CIF 0Mr Trevor Charles Cullen
Born in June 1960Individual (2 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Newman, Martin Charles
Born in May 1973Individual (1 offspring)Officer 2010-04-01 ~ nowOF - Director → CIF 0 - 3
Newman, Margaret Anne
Born in February 1949Individual (3 offsprings)Officer 2017-10-31 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Hewett, Terrence
Director born in June 1961Individual (12 offsprings)Officer 2010-04-01 ~ 2019-10-10OF - Director → CIF 0 - 2
Rallison, Michael Victor
Director born in September 1939IndividualOfficer 2011-05-06 ~ 2025-03-20OF - Director → CIF 0 - 3
Newman, William Thomas
Director born in April 1943Individual (1 offspring)Officer 2010-04-01 ~ 2017-10-31OF - Director → CIF 0 - 4
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-04-16 ~ 2009-04-16PE - Secretary → CIF 0
Company in focus
INNOVELEC SOLUTIONS LIMITED
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,779 GBP2025-03-31
2,968 GBP2024-03-31
Total Inventories
334,524 GBP2025-03-31
273,032 GBP2024-03-31
Debtors
368,309 GBP2025-03-31
325,442 GBP2024-03-31
Cash at bank and in hand
422,133 GBP2025-03-31
492,064 GBP2024-03-31
Current Assets
1,124,966 GBP2025-03-31
1,090,538 GBP2024-03-31
Creditors
Current
354,229 GBP2025-03-31
383,351 GBP2024-03-31
Net Current Assets/Liabilities
770,737 GBP2025-03-31
707,187 GBP2024-03-31
Total Assets Less Current Liabilities
774,516 GBP2025-03-31
710,155 GBP2024-03-31
Net Assets/Liabilities
773,571 GBP2025-03-31
709,413 GBP2024-03-31
Equity
Called up share capital
2,050 GBP2025-03-31
2,050 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
771,471 GBP2025-03-31
707,313 GBP2024-03-31
Equity
773,571 GBP2025-03-31
709,413 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,722 GBP2025-03-31
10,722 GBP2024-03-31
Computers
9,222 GBP2025-03-31
10,375 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,944 GBP2025-03-31
21,097 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-3,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,859 GBP2025-03-31
8,238 GBP2024-03-31
Computers
7,306 GBP2025-03-31
9,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,165 GBP2025-03-31
18,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
621 GBP2024-04-01 ~ 2025-03-31
Computers
901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,522 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,863 GBP2025-03-31
2,484 GBP2024-03-31
Computers
1,916 GBP2025-03-31
484 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
335,721 GBP2025-03-31
247,813 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
32,588 GBP2025-03-31
77,629 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
368,309 GBP2025-03-31
325,442 GBP2024-03-31
Trade Creditors/Trade Payables
Current
175,857 GBP2025-03-31
243,295 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,883 GBP2025-03-31
85,472 GBP2024-03-31
Other Creditors
Current
96,489 GBP2025-03-31
54,584 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,950 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
- Registered number 06879179
INNOVELEC SOLUTIONS LIMITED
Info2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NNPRIVATE LIMITED COMPANY incorporated on 2009-04-16 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
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.