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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Meredew, Carmel Jane
    Commercial Director born in June 1973
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Cocuz, Simona Gabriela
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Chauhan, Viney
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Holroyd, Michael Anthony
    Managing Director born in April 1953
    Individual (6 offsprings)
    Officer
    2014-11-20 ~ 2017-04-17
    OF - Director → CIF 0
  • 5
    Kent, Andrew
    Born in October 1978
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    De Leonibus, Valerie Michele
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Mrs Valerie Michele De Leonibus
    Born in November 1979
    Individual (8 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
  • 7
    De Leonibus, Aldo
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Mr Aldo De Leonibus
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2010-02-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Adam, Maxine Terasa
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 10
    INVENTYA HOLDINGS LIMITED
    - now 09438666
    DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09
    520, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (2 parents, 7 offsprings)
    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
parent relation
Company in focus

INVENTYA LTD

Period: 2010-03-02 ~ now
Company number: 07144394 05820717
Registered names
INVENTYA LTD - now 05820717
HOLDENGAZE LTD - 2010-03-02
Standard Industrial Classification
69203 - Tax Consultancy
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
251,212 GBP2024-03-31
Property, Plant & Equipment
17,120 GBP2025-03-31
10,107 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
17,120 GBP2025-03-31
261,619 GBP2024-03-31
Debtors
2,061,550 GBP2025-03-31
1,698,345 GBP2024-03-31
Cash at bank and in hand
129,722 GBP2025-03-31
66,179 GBP2024-03-31
Current Assets
2,191,272 GBP2025-03-31
1,764,524 GBP2024-03-31
Creditors
Amounts falling due within one year
-838,424 GBP2025-03-31
-736,504 GBP2024-03-31
Net Current Assets/Liabilities
1,352,848 GBP2025-03-31
1,028,020 GBP2024-03-31
Total Assets Less Current Liabilities
1,369,968 GBP2025-03-31
1,289,639 GBP2024-03-31
Net Assets/Liabilities
1,369,777 GBP2025-03-31
1,241,288 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,369,677 GBP2025-03-31
1,241,188 GBP2024-03-31
Equity
1,369,777 GBP2025-03-31
1,241,288 GBP2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
632023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2025-03-31
391,061 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
398,816 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2025-03-31
146,332 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
147,604 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
126,948 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
127,335 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
244,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,263 GBP2025-03-31
12,657 GBP2024-03-31
Computers
74,935 GBP2025-03-31
70,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
96,198 GBP2025-03-31
83,130 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,639 GBP2025-03-31
11,992 GBP2024-03-31
Computers
66,439 GBP2025-03-31
61,031 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,078 GBP2025-03-31
73,023 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
647 GBP2024-04-01 ~ 2025-03-31
Computers
5,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,055 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
8,624 GBP2025-03-31
665 GBP2024-03-31
Computers
8,496 GBP2025-03-31
9,442 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
159,898 GBP2025-03-31
207,758 GBP2024-03-31
Amounts Owed By Related Parties
224,049 GBP2025-03-31
Current
70,540 GBP2024-03-31
Other Debtors
Current
1,677,603 GBP2025-03-31
1,420,047 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,930 GBP2025-03-31
81,745 GBP2024-03-31
Amounts owed to group undertakings
Current
326,316 GBP2025-03-31
294,215 GBP2024-03-31
Other Taxation & Social Security Payable
Current
292,359 GBP2025-03-31
122,957 GBP2024-03-31
Other Creditors
Current
193,819 GBP2025-03-31
237,587 GBP2024-03-31
Creditors
Current
838,424 GBP2025-03-31
736,504 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • 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 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.