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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 8
  • 1
    Staunton, Kevin Michael
    Finance Director born in June 1949
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ 2022-04-22
    OF - Director → CIF 0
    Staunton, Kevin Michael
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Staunton, Hannah Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
    Staunton, Hannah Louise
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 3
    Staunton, Philip Ashley
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Mr Philip Ashley Staunton
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Games, Robert Harland
    Patent Attorney born in April 1971
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2013-07-03
    OF - Director → CIF 0
    Games, Robert Hartland
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 5
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5847 offsprings)
    Officer
    2010-10-13 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    Hocking, Adrian Niall
    Patent Attorney born in July 1972
    Individual (8 offsprings)
    Officer
    2010-10-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 7
    Oliver-games, Katie Arabella
    Patent Attorney born in March 1976
    Individual (8 offsprings)
    Officer
    2010-10-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 8
    GARDNER BROWN LIMITED
    04386371
    Calderwood House, 7 Montpellier Parade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents, 46 offsprings)
    Officer
    2010-11-15 ~ 2013-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

D2M INNOVATION LIMITED

Period: 2010-10-13 ~ now
Company number: 07405791
Registered name
D2M INNOVATION LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
8,688 GBP2025-10-31
10,428 GBP2024-10-31
Fixed Assets
8,688 GBP2025-10-31
10,428 GBP2024-10-31
Total Inventories
5,861 GBP2025-10-31
6,922 GBP2024-10-31
Debtors
59,027 GBP2025-10-31
50,704 GBP2024-10-31
Cash at bank and in hand
89,632 GBP2025-10-31
84,944 GBP2024-10-31
Current Assets
154,520 GBP2025-10-31
142,570 GBP2024-10-31
Net Current Assets/Liabilities
24,608 GBP2025-10-31
1,047 GBP2024-10-31
Total Assets Less Current Liabilities
33,296 GBP2025-10-31
11,475 GBP2024-10-31
Net Assets/Liabilities
32,026 GBP2025-10-31
11,475 GBP2024-10-31
Equity
Called up share capital
120 GBP2025-10-31
Retained earnings (accumulated losses)
31,906 GBP2025-10-31
Equity
32,026 GBP2025-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Goodwill
34,647 GBP2025-10-31
34,647 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,647 GBP2025-10-31
34,647 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Other
12,425 GBP2025-10-31
12,425 GBP2024-10-31
Land and buildings
20,758 GBP2025-10-31
19,319 GBP2024-10-31
Tools/Equipment for furniture and fittings
16,757 GBP2025-10-31
16,757 GBP2024-10-31
Motor vehicles
47,732 GBP2025-10-31
43,900 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
97,672 GBP2025-10-31
92,401 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,425 GBP2025-10-31
12,425 GBP2024-10-31
Land and buildings
19,155 GBP2025-10-31
17,878 GBP2024-10-31
Tools/Equipment for furniture and fittings
14,782 GBP2025-10-31
12,498 GBP2024-10-31
Motor vehicles
42,622 GBP2025-10-31
39,172 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,984 GBP2025-10-31
81,973 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,277 GBP2024-11-01 ~ 2025-10-31
Tools/Equipment for furniture and fittings
2,284 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
3,450 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,011 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
1,603 GBP2025-10-31
1,441 GBP2024-10-31
Tools/Equipment for furniture and fittings
1,975 GBP2025-10-31
4,259 GBP2024-10-31
Motor vehicles
5,110 GBP2025-10-31
4,728 GBP2024-10-31
Trade Debtors/Trade Receivables
13,678 GBP2025-10-31
26,018 GBP2024-10-31
Other Debtors
8,151 GBP2025-10-31
Prepayments
3,608 GBP2025-10-31
4,128 GBP2024-10-31
Trade Creditors/Trade Payables
17,519 GBP2025-10-31
9,472 GBP2024-10-31
Taxation/Social Security Payable
29,504 GBP2025-10-31
32,351 GBP2024-10-31
Other Creditors
6,040 GBP2025-10-31
2,965 GBP2024-10-31
Other Remaining Borrowings
Current
13,889 GBP2024-10-31
Par Value of Share
Class 2 ordinary share
12024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
114 shares2025-10-31
114 shares2024-10-31
Par Value of Share
Class 3 ordinary share
12024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-10-31
6 shares2024-10-31
Number of Shares Issued (Fully Paid)
120 shares2025-10-31
120 shares2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,633 GBP2025-10-31
2,534 GBP2024-10-31
Deferred Tax Liabilities
1,270 GBP2025-10-31
  • 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 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.