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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
Active 6
  • 1
    Miles, David John
    Born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Geoffrey John
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Benjamin James
    Born in May 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 4
    FORESIGHT VCT PLC - now
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressForesight Group Plc, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressForesight Group The Shard, 32 London Bridge Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-11 ~ 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
  • 6
    icon of addressC/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gardner, Derek Russell
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Hughes, Paul John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2023-06-10
    OF - Director → CIF 0
  • 3
    Mr Benjamin James Gardner
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-07-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Ben Gardner
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ 2023-09-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Taylor, Bryan Lloyd
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    HYGIENE IMPACT LIMITED - 2005-11-21
    icon of address1st Floor, 13 Phoenix Park, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,956 GBP2024-04-30
    Person with significant control
    2018-07-11 ~ 2020-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVITAS GROUP LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
9,500,100 GBP2024-04-30
Debtors
491,492 GBP2024-04-30
5,992,757 GBP2023-04-30
Cash at bank and in hand
3 GBP2024-04-30
1 GBP2023-04-30
Current Assets
491,495 GBP2024-04-30
5,992,758 GBP2023-04-30
Creditors
Current
430,975 GBP2024-04-30
527,843 GBP2023-04-30
Net Current Assets/Liabilities
60,520 GBP2024-04-30
5,464,915 GBP2023-04-30
Total Assets Less Current Liabilities
9,560,620 GBP2024-04-30
5,464,915 GBP2023-04-30
Creditors
Non-current
5,973,143 GBP2024-04-30
4,284,000 GBP2023-04-30
Net Assets/Liabilities
3,587,477 GBP2024-04-30
1,180,915 GBP2023-04-30
Equity
Called up share capital
340,554 GBP2024-04-30
331,746 GBP2023-04-30
Share premium
3,246,963 GBP2024-04-30
849,302 GBP2023-04-30
Retained earnings (accumulated losses)
-40 GBP2024-04-30
-133 GBP2023-04-30
Equity
3,587,477 GBP2024-04-30
1,180,915 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
9,500,100 GBP2024-04-30
Cost valuation
9,500,100 GBP2024-04-30
Investments in Group Undertakings
9,500,100 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,610 GBP2024-04-30
1,610 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
491,492 GBP2024-04-30
5,992,757 GBP2023-04-30
Other Creditors
Current
430,975 GBP2024-04-30
527,843 GBP2023-04-30
Non-current
5,973,143 GBP2024-04-30
4,284,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,554 shares2024-04-30

Related profiles found in government register
  • NAVITAS GROUP LIMITED
    Info
    Registered number 11445552
    icon of addressUnit 7 Grove Court, Grove Park, Enderby, Leicestershire LE19 1SA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • NAVITAS GROUP LIMITED
    S
    Registered number 11445552
    icon of addressFreeths, Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
  • NAVITAS GROUP LIMITED
    S
    Registered number 11445552
    icon of addressUnit 7, Grove Court, Grove Park, Enderby, Leicestershire, England, LE19 1SA
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,480,307 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ACHIEVE IN BUSINESS LIMITED - 2014-06-11
    icon of addressUnit 7 Grove Court, Grove Park, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    131,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-11 ~ 2023-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.