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 5
  • 1
    Feilenreiter, Thomas
    Senior Vp Systems And Service born in July 1963
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Marina
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mills, Marina
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dreier, Daniel
    Vice President Energy From Waste Business Unit Hzi born in June 1967
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    7-89, Nankokita 1-chome, Suminoe-ku, Osaka, Japan
    Corporate (6 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    127, Hardturmstrasse, Zurich 8005, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Baudouin, Bruno-frédéric
    Ceo Of Hitachi Zosen Inova born in December 1971
    Individual
    Officer
    2018-11-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Else-jack, Douglas Blair
    Head Of Supply Management born in July 1966
    Individual
    Officer
    2016-05-09 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Banham, Georgette Pearl, Dr
    Company Secretary/Director born in May 1972
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2022-12-12
    OF - Director → CIF 0
    Banham, Georgette Pearl, Dr.
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 4
    Murie, Tom
    Health & Safety Management born in September 1964
    Individual
    Officer
    2015-06-12 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Wiesner, Heiko
    Cfo Of Hitachi Zosen Inova Ag born in January 1969
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2021-06-17
    OF - Director → CIF 0
  • 6
    Sieber, Valentin Jakob
    Born in January 1951
    Individual
    Officer
    2012-03-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 7
    Spandri, Vincenzo
    General Counsel Of Hitachi Zosen Inova born in September 1968
    Individual
    Officer
    2018-11-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Rosner, Richard Mario
    Born in February 1963
    Individual
    Officer
    2012-03-23 ~ 2018-03-07
    OF - Director → CIF 0
parent relation
Company in focus

KANADEVIA INOVA UK LIMITED

Previous name
HITACHI ZOSEN INOVA UK LTD - 2024-10-01
Standard Industrial Classification
33190 - Repair Of Other Equipment
43999 - Other Specialised Construction Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
23,367,711 GBP2022-04-01 ~ 2023-03-31
16,529,838 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-19,894,405 GBP2022-04-01 ~ 2023-03-31
-14,663,456 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
3,473,306 GBP2022-04-01 ~ 2023-03-31
1,866,382 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,144,363 GBP2022-04-01 ~ 2023-03-31
-1,447,829 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
329,443 GBP2022-04-01 ~ 2023-03-31
418,553 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
955 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
330,398 GBP2022-04-01 ~ 2023-03-31
418,553 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
269,632 GBP2022-04-01 ~ 2023-03-31
339,028 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
269,632 GBP2022-04-01 ~ 2023-03-31
339,028 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4 GBP2023-03-31
101 GBP2022-03-31
Debtors
4,698,613 GBP2023-03-31
3,849,988 GBP2022-03-31
Cash at bank and in hand
479,496 GBP2023-03-31
820,437 GBP2022-03-31
Current Assets
5,178,109 GBP2023-03-31
4,670,425 GBP2022-03-31
Net Current Assets/Liabilities
2,315,691 GBP2023-03-31
2,045,962 GBP2022-03-31
Net Assets/Liabilities
2,315,695 GBP2023-03-31
2,046,063 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2023-03-31
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,265,695 GBP2023-03-31
1,996,063 GBP2022-03-31
1,657,035 GBP2021-03-31
Equity
2,315,695 GBP2023-03-31
2,046,063 GBP2022-03-31
1,707,035 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
269,632 GBP2022-04-01 ~ 2023-03-31
339,028 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
97 GBP2022-04-01 ~ 2023-03-31
331 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
13,450 GBP2022-04-01 ~ 2023-03-31
13,250 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
206,515 GBP2022-04-01 ~ 2023-03-31
156,841 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
8,358,382 GBP2022-04-01 ~ 2023-03-31
5,842,955 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
872,229 GBP2022-04-01 ~ 2023-03-31
586,556 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
449,940 GBP2022-04-01 ~ 2023-03-31
294,088 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
9,680,551 GBP2022-04-01 ~ 2023-03-31
6,723,599 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
182022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Average Number of Employees
932022-04-01 ~ 2023-03-31
692021-04-01 ~ 2022-03-31
Current Tax for the Period
60,766 GBP2022-04-01 ~ 2023-03-31
79,525 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
62,776 GBP2022-04-01 ~ 2023-03-31
79,525 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,455 GBP2023-03-31
1,455 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,451 GBP2023-03-31
1,354 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
97 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4 GBP2023-03-31
101 GBP2022-03-31
Trade Debtors/Trade Receivables
57,451 GBP2023-03-31
Amounts owed by group undertakings and participating interests
4,088,160 GBP2023-03-31
3,552,849 GBP2022-03-31
Other Debtors
250,554 GBP2023-03-31
215,300 GBP2022-03-31
Prepayments/Accrued Income
302,448 GBP2023-03-31
81,839 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
167,484 GBP2023-03-31
739,508 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
7,754 GBP2023-03-31
51,576 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
271,436 GBP2023-03-31
208,093 GBP2022-03-31
Other Creditors
Amounts falling due within one year
59,620 GBP2023-03-31
39,871 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,356,124 GBP2023-03-31
1,585,415 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2022-04-01 ~ 2023-03-31
50,000 GBP2021-04-01 ~ 2022-03-31
  • KANADEVIA INOVA UK LIMITED
    Info
    HITACHI ZOSEN INOVA UK LTD - 2024-10-01
    Registered number 08003962
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XW
    Private Limited Company incorporated on 2012-03-23 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.