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
Duncan, Phillip Robert
Director born in June 1962Individual (9 offsprings)Officer
2017-02-17 ~ nowOF - Director → CIF 0 - 2
Dummett, Robin Piers
Director born in August 1971Individual (54 offsprings)Officer 2015-02-09 ~ nowOF - Director → CIF 0 - 3
Kaye, Andrew Charles
Director born in October 1957Individual (42 offsprings)Officer 2018-03-13 ~ nowOF - Director → CIF 0 - 4
INNOVA CAPITAL LIMITED
- nowETHICAL CAPITAL LIMITED - 2017-04-26
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents, 12 offsprings)Profit/Loss (Company account)2,190,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-01-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Adams, Ryan Louis
Commercial Officer born in December 1990Individual (95 offsprings)Officer 2015-08-19 ~ 2019-03-22OF - Director → CIF 0 - 2
A'hern, Patrick Manners
Chartered Surveyor born in February 1963Individual (4 offsprings)Officer 2019-02-21 ~ 2023-07-31OF - Director → CIF 0 - 3NOVUS SOLAR DEVELOPMENTS LIMITEDCraven House, 16 Northumberland Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,047,399 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-01-14PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INNOVA PROPERTY LIMITED
Previous names
NOVUS SUSTAINABLE DEVELOPMENTS LIMITED - 2018-03-05
NSD10 LIMITED - 2016-12-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-57,933 GBP2023-01-01 ~ 2023-12-31
-20,351 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,076 GBP2023-01-01 ~ 2023-12-31
-13,777 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-84,009 GBP2023-01-01 ~ 2023-12-31
-34,128 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-84,009 GBP2023-01-01 ~ 2023-12-31
-34,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
270,311 GBP2023-12-31
153,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
270,313 GBP2023-12-31
153,002 GBP2022-12-31
Debtors
407,826 GBP2023-12-31
4,652 GBP2022-12-31
Cash at bank and in hand
3,896 GBP2023-12-31
2,185 GBP2022-12-31
Current Assets
411,722 GBP2023-12-31
78,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,050,212 GBP2023-12-31
-515,418 GBP2022-12-31
Net Current Assets/Liabilities
-638,490 GBP2023-12-31
-437,170 GBP2022-12-31
Total Assets Less Current Liabilities
-368,177 GBP2023-12-31
-284,168 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2021-12-31
Share premium
42,196 GBP2023-12-31
42,196 GBP2022-12-31
42,196 GBP2021-12-31
Retained earnings (accumulated losses)
-410,379 GBP2023-12-31
-326,370 GBP2022-12-31
-292,242 GBP2021-12-31
Equity
-368,177 GBP2023-12-31
-284,168 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-84,009 GBP2023-01-01 ~ 2023-12-31
-34,128 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
11,192 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,267 GBP2023-01-01 ~ 2023-12-31
18,535 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
11,192 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
153,000 GBP2023-12-31
153,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
270,311 GBP2023-12-31
153,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
153,000 GBP2023-12-31
153,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
407,685 GBP2023-12-31
4,290 GBP2022-12-31
Other Debtors
Current
121 GBP2023-12-31
219 GBP2022-12-31
Prepayments/Accrued Income
Current
20 GBP2023-12-31
143 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
407,826 GBP2023-12-31
4,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,220 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
995,934 GBP2023-12-31
443,195 GBP2022-12-31
Other Creditors
Current
39,408 GBP2023-12-31
71,590 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,650 GBP2023-12-31
633 GBP2022-12-31
Creditors
Current
1,050,212 GBP2023-12-31
515,418 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Related profiles found in government register
INNOVA PROPERTY LIMITED
InfoNOVUS SUSTAINABLE DEVELOPMENTS LIMITED - 2018-03-05NSD10 LIMITED - 2016-12-01Registered number 094301623rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LGPrivate Limited Company incorporated on 2015-02-09 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0INNOVA PROPERTY LIMITED
SRegistered number 094301623rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in United Kingdom Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 13rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Person with significant control 2024-02-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)-2,145 GBP2021-12-31Person with significant control 2017-11-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 33rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)-2,145 GBP2021-12-31Person with significant control 2017-11-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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