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 2
  • 1
    De Leonibus, Aldo
    Consultancy born in September 1979
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ now
    OF - director → CIF 0
    Mr Aldo De Leonibus
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    De Leonibus, Valerie Michele
    Consultant born in November 1979
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ now
    OF - director → CIF 0
    Mrs Valerie Michele De Leonibus
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVENTYA HOLDINGS LIMITED

Previous name
DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
907,322 GBP2024-03-31
912,035 GBP2023-03-31
Fixed Assets - Investments
420 GBP2024-03-31
420 GBP2023-03-31
Fixed Assets
907,742 GBP2024-03-31
912,455 GBP2023-03-31
Debtors
353,145 GBP2024-03-31
285,020 GBP2023-03-31
Cash at bank and in hand
54,643 GBP2024-03-31
84,502 GBP2023-03-31
Current Assets
407,788 GBP2024-03-31
369,522 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,568 GBP2024-03-31
-87,854 GBP2023-03-31
Net Current Assets/Liabilities
363,220 GBP2024-03-31
281,668 GBP2023-03-31
Total Assets Less Current Liabilities
1,270,962 GBP2024-03-31
1,194,123 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-10,592 GBP2023-03-31
Net Assets/Liabilities
1,205,123 GBP2024-03-31
1,116,718 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
256,182 GBP2024-03-31
256,182 GBP2023-03-31
Retained earnings (accumulated losses)
948,841 GBP2024-03-31
860,436 GBP2023-03-31
Equity
1,205,123 GBP2024-03-31
1,116,718 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
900,000 GBP2023-03-31
Plant and equipment
7,493 GBP2023-03-31
Furniture and fittings
47,129 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
954,622 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
7,493 GBP2024-03-31
7,493 GBP2023-03-31
Furniture and fittings
39,807 GBP2024-03-31
35,094 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,300 GBP2024-03-31
42,587 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
7,322 GBP2024-03-31
12,035 GBP2023-03-31
Investments in group undertakings and participating interests
420 GBP2024-03-31
420 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22 GBP2024-03-31
1,383 GBP2023-03-31
Amounts Owed By Related Parties
304,115 GBP2024-03-31
Current
222,115 GBP2023-03-31
Other Debtors
Amounts falling due within one year
49,008 GBP2024-03-31
61,522 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
353,145 GBP2024-03-31
285,020 GBP2023-03-31
Trade Creditors/Trade Payables
Current
310 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,045 GBP2024-03-31
11,356 GBP2023-03-31
Other Creditors
Current
20,213 GBP2024-03-31
76,498 GBP2023-03-31
Creditors
Current
44,568 GBP2024-03-31
87,854 GBP2023-03-31
Related profiles found in government register
  • INVENTYA HOLDINGS LIMITED
    Info
    DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09
    Registered number 09438666
    520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX
    Private Limited Company incorporated on 2015-02-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • INVENTYA HOLDINGS LIMITED
    S
    Registered number 09438666
    520, Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA2 7QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INVENTYA HOLDINGS LIMITED
    S
    Registered number 09438666
    520, Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • INVENTYA HOLDINGS LIMITED
    S
    Registered number 09438666
    520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INVENTYA SOLUTIONS LTD - 2024-06-20
    INVENTYA LIMITED - 2010-02-22
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,816 GBP2024-03-31
    Person with significant control
    2024-08-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    520 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INVENTYA GRANTS LIMITED - 2024-09-23
    520 Birchwood Boulevard, Birchwood, Warrington, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    34,981 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HOLDENGAZE LTD - 2010-03-02
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    1,241,288 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    520 Birchwood Boulevard, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,071 GBP2023-11-30
    Person with significant control
    2020-11-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Gregs Buildings, 1 Booth Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,440 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2024-06-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.