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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
Active 3
  • 1
    Collins, Matthew John Michael
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Howley, Julie
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Julie Howley
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Howley, Andrew David
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Howley
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Howley, Iain James
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Iain James Howley
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GROUND SOURCE INNOVATION LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
37,946 GBP2024-09-30
37,946 GBP2023-09-30
Debtors
35,495 GBP2024-09-30
30,198 GBP2023-09-30
Creditors
Current
50,897 GBP2024-09-30
46,083 GBP2023-09-30
Net Current Assets/Liabilities
-15,402 GBP2024-09-30
-15,885 GBP2023-09-30
Total Assets Less Current Liabilities
22,544 GBP2024-09-30
22,061 GBP2023-09-30
Equity
Called up share capital
201 GBP2024-09-30
201 GBP2023-09-30
Share premium
14,335 GBP2024-09-30
14,335 GBP2023-09-30
Retained earnings (accumulated losses)
643 GBP2024-09-30
160 GBP2023-09-30
Equity
22,544 GBP2024-09-30
22,061 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-04-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
37,946 GBP2023-09-30
Investments in Group Undertakings
37,946 GBP2024-09-30
37,946 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
35,495 GBP2024-09-30
Current, Amounts falling due within one year
30,198 GBP2023-09-30
Amounts owed to group undertakings
Current
50,746 GBP2024-09-30
46,045 GBP2023-09-30
Other Taxation & Social Security Payable
Current
151 GBP2024-09-30
38 GBP2023-09-30

Related profiles found in government register
  • GROUND SOURCE INNOVATION LTD
    Info
    Registered number 08711756
    icon of addressUnit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire CV10 0HF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • GROUND SOURCE INNOVATION LTD
    S
    Registered number 08711756
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,309 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GEOTHERMAL SPECIALIST SERVICES LTD - 2017-04-13
    icon of addressUnit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,664 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.