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 7
  • 1
    Cocuz, Simona Gabriela
    Finance Director born in September 1985
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    De Leonibus, Aldo
    Consultancy born in September 1979
    Individual (9 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Chauhan, Viney
    Operations Director born in October 1987
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Adam, Maxine Terasa
    Non-Executive Director born in February 1956
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    De Leonibus, Valerie Michele
    Consultant born in November 1979
    Individual (6 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Kent, Andrew
    Programmes Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09
    520, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,205,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Aldo De Leonibus
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Holroyd, Michael Anthony
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-02-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Mrs Valerie Michele De Leonibus
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Meredew, Carmel Jane
    Commercial Director born in June 1973
    Individual
    Officer
    2014-06-01 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

INVENTYA LTD

Previous name
HOLDENGAZE LTD - 2010-03-02
Standard Industrial Classification
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
251,212 GBP2024-03-31
164,349 GBP2023-03-31
Property, Plant & Equipment
10,107 GBP2024-03-31
7,713 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
261,619 GBP2024-03-31
172,362 GBP2023-03-31
Debtors
1,698,345 GBP2024-03-31
1,353,607 GBP2023-03-31
Cash at bank and in hand
66,179 GBP2024-03-31
181,477 GBP2023-03-31
Current Assets
1,764,524 GBP2024-03-31
1,535,084 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-736,504 GBP2024-03-31
-502,907 GBP2023-03-31
Net Current Assets/Liabilities
1,028,020 GBP2024-03-31
1,032,177 GBP2023-03-31
Total Assets Less Current Liabilities
1,289,639 GBP2024-03-31
1,204,539 GBP2023-03-31
Net Assets/Liabilities
1,241,288 GBP2024-03-31
1,204,407 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,241,188 GBP2024-03-31
1,204,307 GBP2023-03-31
Equity
1,241,288 GBP2024-03-31
1,204,407 GBP2023-03-31
Average Number of Employees
632023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
391,061 GBP2024-03-31
201,882 GBP2023-03-31
Intangible Assets - Gross Cost
398,816 GBP2024-03-31
209,637 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
146,332 GBP2024-03-31
44,404 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
147,604 GBP2024-03-31
45,288 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
101,928 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
102,316 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
244,729 GBP2024-03-31
157,478 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,657 GBP2024-03-31
12,657 GBP2023-03-31
Computers
70,473 GBP2024-03-31
58,056 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,130 GBP2024-03-31
70,713 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,992 GBP2024-03-31
11,647 GBP2023-03-31
Computers
61,031 GBP2024-03-31
51,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,023 GBP2024-03-31
63,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
345 GBP2023-04-01 ~ 2024-03-31
Computers
9,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
665 GBP2024-03-31
1,010 GBP2023-03-31
Computers
9,442 GBP2024-03-31
6,703 GBP2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
207,758 GBP2024-03-31
187,174 GBP2023-03-31
Amounts Owed By Related Parties
70,540 GBP2024-03-31
Current
93,675 GBP2023-03-31
Other Debtors
Current
1,420,047 GBP2024-03-31
1,072,758 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,745 GBP2024-03-31
35,661 GBP2023-03-31
Amounts owed to group undertakings
Current
294,215 GBP2024-03-31
211,573 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,957 GBP2024-03-31
201,377 GBP2023-03-31
Other Creditors
Current
237,587 GBP2024-03-31
54,296 GBP2023-03-31
Creditors
Current
736,504 GBP2024-03-31
502,907 GBP2023-03-31
  • INVENTYA LTD
    Info
    HOLDENGAZE LTD - 2010-03-02
    Registered number 07144394
    520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX
    Private Limited Company incorporated on 2010-02-03 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.