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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Ross, Nicholas Robert William
Born in January 1963Individual (49 offsprings)Officer2015-06-30 ~ nowOF - Director → CIF 0Ross, Nicholas Robert William
Individual (49 offsprings)Officer2015-06-30 ~ nowOF - Secretary → CIF 0 - 2
Mills, Peter
Born in October 1961Individual (34 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 3
Matheis, Fabian
Born in May 1977Individual (2 offsprings)Officer2024-12-23 ~ nowOF - Director → CIF 0 - 4
Davies, Philip John
Born in October 1971Individual (36 offsprings)Officer2015-06-30 ~ nowOF - Director → CIF 0 - 5
Powell, Matthew James
Company Director born in July 1975Individual (8 offsprings)Officer2015-10-01 ~ 2019-01-28OF - Director → CIF 0 - 6
GÖtz, Manuel Rolf
Born in December 1977Individual (2 offsprings)Officer2024-12-23 ~ nowOF - Director → CIF 0 - 7IONA CAPITAL LTD - 2025-04-28 01583260ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123, Pall Mall, London, EnglandActive Corporate (33 parents, 39 offsprings)Person with significant control2024-12-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8123, Pall Mall, London, EnglandCorporate (1 offspring)Person with significant control2021-12-06 ~ 2024-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 986, Jermyn Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2021-12-06PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 10IMS HOLDCO LTD - 2025-04-28 16118789123, Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
Period: 2025-04-28 ~ now
Company number: 09662571
Registered names
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD - now
IONA MANAGEMENT SERVICES LIMITED - 2025-04-28
ADVANTAGE BIOGAS LIMITED - 2021-11-09
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Turnover/Revenue
10,048,561 GBP2024-07-01 ~ 2025-03-31
12,305,144 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-6,777,866 GBP2024-07-01 ~ 2025-03-31
-8,572,359 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,270,695 GBP2024-07-01 ~ 2025-03-31
3,732,785 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,144,178 GBP2024-07-01 ~ 2025-03-31
-3,969,055 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
183,984 GBP2024-07-01 ~ 2025-03-31
-197,248 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,221 GBP2024-07-01 ~ 2025-03-31
12,156 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-17,116 GBP2024-07-01 ~ 2025-03-31
-18,318 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
87,182 GBP2024-07-01 ~ 2025-03-31
-208,877 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
154,418 GBP2024-07-01 ~ 2025-03-31
-208,032 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
154,418 GBP2024-07-01 ~ 2025-03-31
-208,032 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
166,858 GBP2025-03-31
84,803 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-06-30
Fixed Assets
166,859 GBP2025-03-31
84,804 GBP2024-06-30
Total Inventories
138,704 GBP2025-03-31
132,080 GBP2024-06-30
Debtors
5,279,725 GBP2025-03-31
5,574,969 GBP2024-06-30
Cash at bank and in hand
1,391,507 GBP2025-03-31
936,708 GBP2024-06-30
Current Assets
6,809,936 GBP2025-03-31
6,643,757 GBP2024-06-30
Net Current Assets/Liabilities
418,815 GBP2025-03-31
484,932 GBP2024-06-30
Total Assets Less Current Liabilities
585,674 GBP2025-03-31
569,736 GBP2024-06-30
Net Assets/Liabilities
427,995 GBP2025-03-31
435,427 GBP2024-06-30
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Retained earnings (accumulated losses)
387,995 GBP2025-03-31
395,427 GBP2024-06-30
603,459 GBP2023-06-30
Equity
427,995 GBP2025-03-31
435,427 GBP2024-06-30
643,459 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
154,418 GBP2024-07-01 ~ 2025-03-31
-208,032 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-161,850 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
38,248 GBP2024-07-01 ~ 2025-03-31
12,882 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
11,470 GBP2024-07-01 ~ 2025-03-31
7,980 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,930,300 GBP2024-07-01 ~ 2025-03-31
2,037,060 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
249,378 GBP2024-07-01 ~ 2025-03-31
198,540 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,961 GBP2024-07-01 ~ 2025-03-31
57,910 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,234,639 GBP2024-07-01 ~ 2025-03-31
2,293,510 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
122024-07-01 ~ 2025-03-31
142023-07-01 ~ 2024-06-30
Average Number of Employees
512024-07-01 ~ 2025-03-31
442023-07-01 ~ 2024-06-30
Current Tax for the Period
-5,282 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-67,236 GBP2024-07-01 ~ 2025-03-31
4,437 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
21,796 GBP2024-07-01 ~ 2025-03-31
-41,775 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,322 GBP2025-03-31
15,789 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
349,007 GBP2025-03-31
232,500 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-3,796 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,923 GBP2025-03-31
15,789 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,149 GBP2025-03-31
147,697 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
134 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,248 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,796 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
399 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-06-30
Value of work in progress
14,835 GBP2025-03-31
Finished Goods/Goods for Resale
123,869 GBP2025-03-31
132,080 GBP2024-06-30
Trade Debtors/Trade Receivables
4,581,083 GBP2025-03-31
4,844,859 GBP2024-06-30
Amounts owed by group undertakings and participating interests
165,000 GBP2024-06-30
Other Debtors
84,958 GBP2025-03-31
102,645 GBP2024-06-30
Prepayments/Accrued Income
127,764 GBP2025-03-31
83,120 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
84,961 GBP2025-03-31
66,706 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,340,063 GBP2025-03-31
1,255,060 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,006,927 GBP2025-03-31
4,006,927 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
309,293 GBP2025-03-31
278,874 GBP2024-06-30
Other Creditors
Amounts falling due within one year
12,144 GBP2025-03-31
14,425 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
592,283 GBP2025-03-31
400,504 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
10,506 GBP2025-03-31
18,023 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
147,173 GBP2025-03-31
115,388 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-66,338 GBP2025-03-31
898 GBP2024-06-30
Deferred Tax Liabilities
-66,338 GBP2025-03-31
898 GBP2024-06-30
-3,539 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
40,000 GBP2024-07-01 ~ 2025-03-31
40,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
InfoIONA MANAGEMENT SERVICES LIMITED - 2025-04-28ADVANTAGE BIOGAS LIMITED - 2025-04-28Registered number 09662571Marlborough House Westminster Place, Nether Poppleton, York YO26 6RWPRIVATE LIMITED COMPANY incorporated on 2015-06-30 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-17CIF 0IONA MANAGEMENT SERVICES LIMITED
SRegistered number 09662571Iona Capital Ltd, 123, Pall Mall, London, United Kingdom, SW1Y 5EALimited Company in Companies House, United KingdomCIF 1IONA MANAGEMENT SERVICES LIMITED
SRegistered number 09662571Marlborough House, Westminster Place, Nether Poppleton, York, England, YO26 6RWPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1
BIOGAS POWER (OPERATIONS) LIMITED
SC464031Level 4,9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Person with significant control2022-01-14 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
IONA MANAGEMENT SERVICES (CALEDONIA) LIMITED
13774345Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (4 parents)Person with significant control2021-11-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.