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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 6
  • 1
    Flatt, Sandra Francesca
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2026-06-30
    OF - Director → CIF 0
    Flatt, Sandra Francesca
    Individual (1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Francesca Flatt
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Captainino, James
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2018-01-07 ~ now
    OF - Director → CIF 0
    James Captainino
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2022-07-28 ~ 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
    Mr James Captainino
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2018-06-27 ~ 2020-06-23
    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
  • 3
    Ferguson-ford, Ross William
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 4
    Hamilton, Matthew Charles
    Born in March 1986
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Hamilton
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2021-02-09
    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
  • 5
    Lashgari, Payman
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Stuart, Miles Alan
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2016-06-06 ~ 2019-08-31
    OF - Director → CIF 0
    Stuart, Miles
    Individual (10 offsprings)
    Officer
    2016-06-06 ~ 2016-10-17
    OF - Secretary → CIF 0
    Mr Miles Alan Stuart
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOVA TECHNOLOGY SERVICES LIMITED

Period: 2016-06-06 ~ now
Company number: 10215574
Registered name
INNOVA TECHNOLOGY SERVICES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
3,010 GBP2025-06-30
Property, Plant & Equipment
1,090 GBP2025-06-30
2,153 GBP2024-06-30
Fixed Assets
4,100 GBP2025-06-30
2,153 GBP2024-06-30
Debtors
440,374 GBP2025-06-30
434,265 GBP2024-06-30
Cash at bank and in hand
369,238 GBP2025-06-30
357,718 GBP2024-06-30
Current Assets
809,612 GBP2025-06-30
791,983 GBP2024-06-30
Net Current Assets/Liabilities
352,320 GBP2025-06-30
310,036 GBP2024-06-30
Total Assets Less Current Liabilities
356,420 GBP2025-06-30
312,189 GBP2024-06-30
Net Assets/Liabilities
332,955 GBP2025-06-30
274,518 GBP2024-06-30
Equity
Called up share capital
57 GBP2025-06-30
57 GBP2024-06-30
Share premium
19,984 GBP2025-06-30
19,984 GBP2024-06-30
Retained earnings (accumulated losses)
312,871 GBP2025-06-30
254,434 GBP2024-06-30
Equity
332,955 GBP2025-06-30
274,518 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
3,225 GBP2025-06-30
Intangible Assets - Gross Cost
3,225 GBP2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
215 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
215 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
215 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
215 GBP2025-06-30
Intangible Assets
Other than goodwill
3,010 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
42,868 GBP2025-06-30
42,868 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
42,868 GBP2025-06-30
42,868 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
41,778 GBP2025-06-30
40,715 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,778 GBP2025-06-30
40,715 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,063 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,063 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
1,090 GBP2025-06-30
2,153 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
379,900 GBP2025-06-30
378,318 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
60,474 GBP2025-06-30
55,947 GBP2024-06-30
Debtors
Amounts falling due within one year
440,374 GBP2025-06-30
434,265 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
197,857 GBP2025-06-30
167,338 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,946 GBP2025-06-30
9,131 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
208,681 GBP2025-06-30
209,001 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,480 GBP2025-06-30
70,357 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,328 GBP2025-06-30
26,120 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,440 GBP2025-06-30
37,133 GBP2024-06-30
Net Deferred Tax Liability/Asset
1,025 GBP2025-06-30
538 GBP2024-06-30

  • INNOVA TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 10215574
    1 Billing Road, Northampton, Northamptonshire NN1 5AL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.