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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.

Parent entities and officers 4
  • 1
    Howley, Julie
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Julie Howley
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Collins, Matthew John Michael
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Howley, Andrew David
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Howley
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Howley, Iain James
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Iain James Howley
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROUND SOURCE INNOVATION LTD

Period: 2013-09-30 ~ now
Company number: 08711756
Registered name
GROUND SOURCE INNOVATION LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
30,581 GBP2025-09-30
37,946 GBP2024-09-30
Debtors
3,682 GBP2025-09-30
35,495 GBP2024-09-30
Creditors
Current
17,396 GBP2025-09-30
50,897 GBP2024-09-30
Net Current Assets/Liabilities
-13,714 GBP2025-09-30
-15,402 GBP2024-09-30
Total Assets Less Current Liabilities
16,867 GBP2025-09-30
22,544 GBP2024-09-30
Equity
Called up share capital
201 GBP2025-09-30
201 GBP2024-09-30
Share premium
14,335 GBP2025-09-30
14,335 GBP2024-09-30
Retained earnings (accumulated losses)
2,331 GBP2025-09-30
643 GBP2024-09-30
Equity
16,867 GBP2025-09-30
22,544 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
30,581 GBP2025-09-30
37,946 GBP2024-09-30
Investments in Group Undertakings
30,581 GBP2025-09-30
37,946 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
3,682 GBP2025-09-30
Debtors
Current, Amounts falling due within one year
3,682 GBP2025-09-30
35,495 GBP2024-09-30
Amounts owed to group undertakings
Current
17,269 GBP2025-09-30
50,746 GBP2024-09-30
Corporation Tax Payable
Current
127 GBP2025-09-30
151 GBP2024-09-30

Related profiles found in government register
  • GROUND SOURCE INNOVATION LTD
    Info
    Registered number 08711756
    Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire CV10 0HF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • GROUND SOURCE INNOVATION LTD
    S
    Registered number 08711756
    Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, England, CV10 0HF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GROUND SOURCE CONSULT LTD
    08451383
    Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HEX ENERGY LTD
    - now 09449498
    GEOTHERMAL SPECIALIST SERVICES LTD
    - 2017-04-13 09449498
    Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.