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
    Godsland, Richard James
    Finance Director born in February 1987
    Individual (8 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Steven David
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Lisa Marie
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    INPROVA PROCUREMENT LIMITED
    Inprova Group, Unit 2 Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,456,000 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2014-02-17 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Mohammed Ramzan
    Born in October 1971
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reason, Michael
    Finance Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2014-03-14 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Paul Kennedy
    Born in October 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ibbett, Richard Michael Allan
    Investment Director born in December 1977
    Individual (4 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Wormald, Carl Edmund
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Malone, Steven
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2015-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INPROVA GROUP LTD

Previous names
CEL PROCUREMENT GROUP LIMITED - 2015-03-26
PROJECT NERJA NEWCO LIMITED - 2014-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Debtors
4,112,000 GBP2023-12-31
1,965,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,055,000 GBP2023-12-31
-908,000 GBP2022-12-31
Net Current Assets/Liabilities
1,057,000 GBP2023-12-31
1,057,000 GBP2022-12-31
Equity
Called up share capital
86,000 GBP2023-12-31
86,000 GBP2022-12-31
Share premium
348,000 GBP2023-12-31
348,000 GBP2022-12-31
Other miscellaneous reserve
622,000 GBP2023-12-31
622,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,057,000 GBP2023-12-31
1,057,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
4,108,000 GBP2023-12-31
Current
1,961,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,112,000 GBP2023-12-31
1,965,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,055,000 GBP2023-12-31
908,000 GBP2022-12-31

Related profiles found in government register
  • INPROVA GROUP LTD
    Info
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Registered number 08896825
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire WA2 0YL
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • INPROVA GROUP LTD
    S
    Registered number 08896825
    Unit 2, Olympic Way, Birchwood, Warrington, England, WA2 0YL
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CEL PROCUREMENT LIMITED - 2015-03-26
    HS 514 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,431,000 GBP2023-12-31
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.