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
    Hawkins, Timothy James
    Chartered Accountant born in July 1978
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Hawkins, Timothy James
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Macfarlane, Kelly Marie
    Managing Director born in January 1978
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tooms-moore, Heather Mary
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2019-07-02
    OF - Director → CIF 0
    Mrs Heather Mary Tooms-moore
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 2
    Tooms-moore, Stephen
    Director born in December 1962
    Individual
    Officer
    2015-04-27 ~ 2023-04-21
    OF - Director → CIF 0
    Mr Stephen Tooms
    Born in December 1962
    Individual
    Person with significant control
    2016-04-28 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 3
    Trow, Kathleen Marie
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2019-07-02
    OF - Director → CIF 0
    Mrs Kathleen Marie Trow
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 4
    Trow, Stuart William
    Engineer born in February 1955
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Stuart William Trow
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 5
    Tennant, Michael Daniel
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Orr, Gavin David
    Director born in September 1962
    Individual
    Officer
    2019-07-02 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Fish, Robert Peter
    Director born in February 1963
    Individual
    Officer
    2019-07-02 ~ 2021-10-31
    OF - Director → CIF 0
parent relation
Company in focus

INVENIO SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,853 GBP2018-12-31
Property, Plant & Equipment
261,376 GBP2018-12-31
131,135 GBP2017-12-31
Fixed Assets
267,229 GBP2018-12-31
131,135 GBP2017-12-31
Debtors
605,153 GBP2018-12-31
1,007,457 GBP2017-12-31
Cash at bank and in hand
442,605 GBP2018-12-31
73,007 GBP2017-12-31
Current Assets
1,047,758 GBP2018-12-31
1,080,464 GBP2017-12-31
Net Current Assets/Liabilities
783,040 GBP2018-12-31
611,995 GBP2017-12-31
Total Assets Less Current Liabilities
1,050,269 GBP2018-12-31
743,130 GBP2017-12-31
Net Assets/Liabilities
1,050,269 GBP2018-12-31
718,214 GBP2017-12-31
Equity
Called up share capital
1,183 GBP2018-12-31
1,183 GBP2017-12-31
Share premium
219,629 GBP2018-12-31
219,629 GBP2017-12-31
Retained earnings (accumulated losses)
829,457 GBP2018-12-31
497,402 GBP2017-12-31
Equity
1,050,269 GBP2018-12-31
718,214 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
467,415 GBP2018-12-31
267,375 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
206,039 GBP2018-12-31
136,240 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
69,799 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
261,376 GBP2018-12-31
131,135 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
451,127 GBP2018-12-31
946,855 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
38,510 GBP2018-12-31
24,419 GBP2017-12-31
Other Debtors
Current
115,516 GBP2018-12-31
36,183 GBP2017-12-31
Debtors
Current
605,153 GBP2018-12-31
1,007,457 GBP2017-12-31
Trade Creditors/Trade Payables
Current
119,047 GBP2018-12-31
206,220 GBP2017-12-31
Other Taxation & Social Security Payable
58,570 GBP2018-12-31
149,898 GBP2017-12-31
Other Creditors
Current
87,101 GBP2018-12-31
112,351 GBP2017-12-31
Equity
Called up share capital
1,183 GBP2018-12-31
1,183 GBP2017-12-31

  • INVENIO SYSTEMS LIMITED
    Info
    Registered number 09561817
    Ty Coch House, Llantarnam Park Way, Cwmbran NP44 3AW
    Private Limited Company incorporated on 2015-04-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.