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 2
  • 1
    Staunton, Kevin Michael
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Staunton, Philip Ashley
    Managing Director born in November 1982
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Mr Philip Ashley Staunton
    Born in November 1982
    Individual (2 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
Ceased 7
  • 1
    Staunton, Kevin Michael
    Finance Director born in June 1949
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-10-13 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Hocking, Adrian Niall
    Patent Attorney born in July 1972
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    Staunton, Hannah Louise
    Individual
    Officer
    2016-02-15 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 5
    Oliver-games, Katie Arabella
    Patent Attorney born in March 1976
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 6
    Games, Robert Harland
    Patent Attorney born in April 1971
    Individual (8 offsprings)
    Officer
    2010-10-13 ~ 2013-07-03
    OF - Director → CIF 0
    Games, Robert Hartland
    Individual (8 offsprings)
    Officer
    2010-10-13 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Calderwood House, 7 Montpellier Parade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    5,388 GBP2022-03-31
    Officer
    2010-11-15 ~ 2013-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

D2M INNOVATION LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
10,428 GBP2024-10-31
7,481 GBP2023-10-31
Fixed Assets
10,428 GBP2024-10-31
7,481 GBP2023-10-31
Total Inventories
6,922 GBP2024-10-31
4,236 GBP2023-10-31
Debtors
50,704 GBP2024-10-31
65,422 GBP2023-10-31
Cash at bank and in hand
84,944 GBP2024-10-31
102,215 GBP2023-10-31
Current Assets
142,570 GBP2024-10-31
171,873 GBP2023-10-31
Net Current Assets/Liabilities
1,047 GBP2024-10-31
14,151 GBP2023-10-31
Net Assets/Liabilities
11,475 GBP2024-10-31
21,632 GBP2023-10-31
Equity
Called up share capital
120 GBP2024-10-31
Retained earnings (accumulated losses)
11,355 GBP2024-10-31
Equity
11,475 GBP2024-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
34,647 GBP2024-10-31
34,647 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,647 GBP2024-10-31
34,647 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
12,425 GBP2024-10-31
12,425 GBP2023-10-31
Land and buildings
19,319 GBP2024-10-31
18,731 GBP2023-10-31
Tools/Equipment for furniture and fittings
16,757 GBP2024-10-31
13,071 GBP2023-10-31
Motor vehicles
43,900 GBP2024-10-31
38,531 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
92,401 GBP2024-10-31
82,758 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,425 GBP2024-10-31
12,425 GBP2023-10-31
Land and buildings
17,878 GBP2024-10-31
16,851 GBP2023-10-31
Tools/Equipment for furniture and fittings
12,498 GBP2024-10-31
10,518 GBP2023-10-31
Motor vehicles
39,172 GBP2024-10-31
35,483 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,973 GBP2024-10-31
75,277 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,027 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
1,980 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
3,689 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,696 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,441 GBP2024-10-31
1,880 GBP2023-10-31
Tools/Equipment for furniture and fittings
4,259 GBP2024-10-31
2,553 GBP2023-10-31
Motor vehicles
4,728 GBP2024-10-31
3,048 GBP2023-10-31
Trade Debtors/Trade Receivables
26,018 GBP2024-10-31
29,217 GBP2023-10-31
Other Debtors
155 GBP2023-10-31
Prepayments
4,128 GBP2024-10-31
2,989 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
13,889 GBP2024-10-31
23,109 GBP2023-10-31
Trade Creditors/Trade Payables
9,472 GBP2024-10-31
11,350 GBP2023-10-31
Taxation/Social Security Payable
32,351 GBP2024-10-31
32,798 GBP2023-10-31
Other Creditors
2,965 GBP2024-10-31
2,312 GBP2023-10-31
Other Remaining Borrowings
Current
13,889 GBP2024-10-31
23,109 GBP2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
114 shares2024-10-31
114 shares2023-10-31
Par Value of Share
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-10-31
6 shares2023-10-31
Number of Shares Issued (Fully Paid)
120 shares2024-10-31
120 shares2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,534 GBP2024-10-31
1,747 GBP2023-10-31
  • D2M INNOVATION LIMITED
    Info
    Registered number 07405791
    Unit 7 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire GL51 9EJ
    Private Limited Company incorporated on 2010-10-13 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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