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
4
- 1
Browne, Anneka Marie
Born in March 1986Individual (2 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0 - 2
Williams, Lesley
Born in November 1988Individual (1 offspring)Officer2021-06-18 ~ nowOF - Director → CIF 0 - 3
Burt, Stephen James
Born in May 1970Individual (12 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0 - 4
ICE SPACE MAKERS LIMITED
10126825Britannia House, Caerphilly Business Park, Caerphilly, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)11,162 GBP2024-04-30Person with significant control2017-04-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Record, William Jon
Director born in October 1966Individual (7 offsprings)Officer2012-12-12 ~ 2024-05-23OF - Director → CIF 0 - 2
Mcgowan, Jamie Lee
Campus Director born in November 1982IndividualOfficer2018-01-01 ~ 2021-08-31OF - Director → CIF 0 - 3
Holness, Adrian Michael
IndividualOfficer2019-05-29 ~ 2021-01-09OF - Secretary → CIF 0 - 4
Jones-evans, Dylan
Professor born in May 1966Individual (10 offsprings)Officer2014-07-21 ~ 2015-06-30OF - Director → CIF 0 - 5
Saunby, Kevin David
Individual (5 offsprings)Officer2012-06-22 ~ 2019-05-29OF - Secretary → CIF 0 - 6
Weston, Mandy
Managing Director born in August 1965Individual (38 offsprings)Officer2012-12-12 ~ 2017-06-28OF - Director → CIF 0 - 7
Record, Anthony
Chartered Accountant born in June 1939Individual (26 offsprings)Officer2012-06-22 ~ 2024-06-27OF - Director → CIF 0 - 8
Jones, Gareth Iwan
Born in July 1984Individual (8 offsprings)Officer2013-04-19 ~ 2017-10-17OF - Director → CIF 0 - 9
Walker, Adrian Peter
Company Director born in November 1955Individual (5 offsprings)Officer2017-12-07 ~ 2022-10-28OF - Director → CIF 0Walker, Adrian Peter
Individual (5 offsprings)Officer2021-01-09 ~ 2021-08-31OF - Secretary → CIF 0 - 10
Berry, Stephen Richard
Solicitor born in August 1968Individual (91 offsprings)Officer2012-04-18 ~ 2012-06-22OF - Director → CIF 0 - 11
ACUITY SECRETARIES LIMITED
- nowMANDACO 257 LIMITED - 2000-12-21 03417041, 05963152, 05963186... (more)3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomActive Corporate (4 parents, 101 offsprings)Equity (Company account)1 GBP2024-11-30Officer2012-04-18 ~ 2012-06-22PE - Secretary → CIF 0 - 12ACUITY NOMINEES LIMITED - nowMANDACO 254 LIMITED - 2001-03-05 03417041, 05963152, 05963186... (more)3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomActive Corporate (4 parents, 59 offsprings)Equity (Company account)1 GBP2024-11-30Officer2012-04-18 ~ 2012-06-22PE - Director → CIF 0
Company in focus
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
Previous name
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
229,843 GBP2024-04-30
232,400 GBP2023-04-30
Property, Plant & Equipment
2,301 GBP2024-04-30
5,849 GBP2023-04-30
Fixed Assets
232,144 GBP2024-04-30
238,249 GBP2023-04-30
Debtors
216,664 GBP2024-04-30
156,032 GBP2023-04-30
Cash at bank and in hand
6,421 GBP2024-04-30
18,952 GBP2023-04-30
Current Assets
223,085 GBP2024-04-30
174,984 GBP2023-04-30
Creditors
Current
390,392 GBP2024-04-30
363,059 GBP2023-04-30
Net Current Assets/Liabilities
-167,307 GBP2024-04-30
-188,075 GBP2023-04-30
Total Assets Less Current Liabilities
64,837 GBP2024-04-30
50,174 GBP2023-04-30
Creditors
Non-current
35,769 GBP2024-04-30
49,568 GBP2023-04-30
Net Assets/Liabilities
29,068 GBP2024-04-30
606 GBP2023-04-30
Equity
Called up share capital
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
-970,932 GBP2024-04-30
-999,394 GBP2023-04-30
Equity
29,068 GBP2024-04-30
606 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
850 GBP2024-04-30
850 GBP2023-04-30
Development expenditure
229,843 GBP2024-04-30
232,400 GBP2023-04-30
Intangible Assets - Gross Cost
230,693 GBP2024-04-30
233,250 GBP2023-04-30
Intangible assets - Disposals
-2,557 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
850 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
850 GBP2023-04-30
Intangible Assets
Development expenditure
229,843 GBP2024-04-30
232,400 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,291 GBP2023-04-30
Furniture and fittings
18,204 GBP2023-04-30
Computers
13,774 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
38,269 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,627 GBP2024-04-30
4,268 GBP2023-04-30
Furniture and fittings
18,204 GBP2024-04-30
17,576 GBP2023-04-30
Computers
13,137 GBP2024-04-30
10,576 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,968 GBP2024-04-30
32,420 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
359 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
628 GBP2023-05-01 ~ 2024-04-30
Computers
2,561 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,548 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
1,664 GBP2024-04-30
2,023 GBP2023-04-30
Computers
637 GBP2024-04-30
3,198 GBP2023-04-30
Furniture and fittings
628 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
200,563 GBP2024-04-30
112,207 GBP2023-04-30
Prepayments/Accrued Income
Current
16,101 GBP2024-04-30
43,825 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
216,664 GBP2024-04-30
156,032 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
43,547 GBP2024-04-30
34,186 GBP2023-04-30
Trade Creditors/Trade Payables
Current
119,674 GBP2024-04-30
98,301 GBP2023-04-30
Amounts owed to group undertakings
Current
141,741 GBP2024-04-30
155,501 GBP2023-04-30
Other Taxation & Social Security Payable
Current
25,813 GBP2024-04-30
40,732 GBP2023-04-30
Other Creditors
Current
17,001 GBP2024-04-30
18,888 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
42,616 GBP2024-04-30
15,451 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,000 GBP2024-04-30
20,740 GBP2023-04-30
Between two and five year, Non-current
28,828 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-04-30
Related profiles found in government register
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
InfoMANDACO 733 LIMITED - 2012-06-22Registered number 08034689Ty Merlin Caerphilly Business Park, Van Road, Caerphilly CF83 3GSPRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
SRegistered number 08034689Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, Wales, CF83 3GGLimited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
FREELANCE HEROES LTD
11374722Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid GlamorganActive Corporate (1 parent)Equity (Company account)-272,289 GBP2024-04-30Person with significant control2020-10-19 ~ 2022-03-31CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.